French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 572084051 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1742458 552015380 @Company
@Persons
@UBO
@INPI
PREVOIR RISQUES DIVERS GROUPE PREVOIR
DoB: 572084051
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue d'Aumale 75009 Paris France
1811021 572084051 @Company
@Persons
@UBO
@INPI
Merlin Lacoste Patricia
DoB: 1961-12-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
1811022 572084051 @Company
@Persons
@UBO
@INPI
Merlin Lacoste Patricia
DoB: 1961-12-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
1811023 572084051 @Company
@Persons
@UBO
@INPI
SOCIETE CENTRALE PREVOIR
DoB: 572084028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de La Rochefoucauld 75009 Paris France yes
@Cadastre
@Geotag
1811024 572084051 @Company
@Persons
@UBO
@INPI
Merlin Lacoste Patricia
DoB: 1961-12-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
1811025 572084051 @Company
@Persons
@UBO
@INPI
Potdevin Jacques
DoB: 1949-09-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Laugier 75017 Paris France yes
@Cadastre
@Geotag
1811026 572084051 @Company
@Persons
@UBO
@INPI
Tran Van Lieu Laurent
DoB: 1963-07-03
PoB: Dalat VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Abel Hovelacque 75013 Paris France yes
@Cadastre
@Geotag
1811027 572084051 @Company
@Persons
@UBO
@INPI
Thillaye du Boullay Emmanuel
DoB: 1952-03-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue d'Astorg 75008 Paris France yes
@Cadastre
@Geotag
1811028 572084051 @Company
@Persons
@UBO
@INPI
Labrusse Jean-Baptiste
DoB: 1955-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place du Poulinat 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
1811029 572084051 @Company
@Persons
@UBO
@INPI
Kalfon Maillard Laurie
DoB: 1954-12-27
PoB: Tunis TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Carducci 75019 Paris France yes
@Cadastre
@Geotag
1811030 572084051 @Company
@Persons
@UBO
@INPI
Jouslin de Pisseloup de Noray Robert-Ambroix Maylis
DoB: 1968-02-14
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Eugène Manuel 75116 Paris France yes
@Cadastre
@Geotag
1811031 572084051 @Company
@Persons
@UBO
@INPI
AUDITEURS ET CONSEILS D'ENTREPRISE SA
DoB: 380623868
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue Franklin D. Roosevelt 75008 Paris France yes
@Cadastre
@Geotag
1811032 572084051 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1811033 572084051 @Company
@Persons
@UBO
@INPI
Charrier Emmanuel
DoB: 1967-10-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 avenue du Petit Parcn 94300 Vincennes France yes
@Cadastre
@Geotag
1811034 572084051 @Company
@Persons
@UBO
@INPI
Nicolas Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
111 rue de Silly 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2000630 318932233 @Company
@Persons
@UBO
@INPI
PREVOIR RISQUES DIVERS GROUPE PREVOIR
DoB: 572084051
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue d'Aumale 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2041185 339628703 @Company
@Persons
@UBO
@INPI
PREVOIR RISQUES DIVERS GROUPE PREVOIR - SA
DoB: 572084051
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue d'Aumale 75009 Paris France
12187045 312395684 @Company
@Persons
@UBO
@INPI
PREVOIR RISQUES DIVERS GROUPE PREVOIR
DoB: 572084051
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 R D AUMALE 75009 Paris FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.