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 572093920 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1257037 443055215 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue MATIGNON 75008 Paris FRANCE
1668680 552091449 @Company
@Persons
@UBO
@INPI
AXA (SA)
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
1741428 572093920 @Company
@Persons
@UBO
@INPI
Duverne Denis
DoB: 1953-10-31
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
1741429 572093920 @Company
@Persons
@UBO
@INPI
Dr Buberl Thomas
DoB: 1973-03-24
PoB: Haan ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
1741430 572093920 @Company
@Persons
@UBO
@INPI
Dr Buberl Thomas
DoB: 1973-03-24
PoB: Haan ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
1741431 572093920 @Company
@Persons
@UBO
@INPI
Reiniche Dominique
DoB: 1955-07-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Broadwalk House 51 Hyde Park Gate SW7 5DZ London 0 Royaume-Uni
1741432 572093920 @Company
@Persons
@UBO
@INPI
Folz Jean-Martin
DoB: 1947-01-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée des Drocourtes 78290 Croissy sur Seine France
1741433 572093920 @Company
@Persons
@UBO
@INPI
Martineau François
DoB: 1951-06-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de la Faisanderie 75116 Paris France
1741434 572093920 @Company
@Persons
@UBO
@INPI
De Oliviera-Cezar Raymond
DoB: 1954-09-09
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
580 PARK AVENUE 10065 NEW YORK 0 Etats-Unis
1741435 572093920 @Company
@Persons
@UBO
@INPI
Thabut Kocher Isabelle
DoB: 1966-12-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 boulevard Jean Jaurès 92100 Boulogne Billancourt France
1741436 572093920 @Company
@Persons
@UBO
@INPI
Lim Suet Fern
DoB: 1958-05-16
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 A Caldecott Close 299123 Singapour 0 Singapour
1741437 572093920 @Company
@Persons
@UBO
@INPI
Lippe Stefan
DoB: 1955-10-11
PoB: Mannheim ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Erlenhalde 18 CH 8832 Wollerau 0 Suisse
1741438 572093920 @Company
@Persons
@UBO
@INPI
Palici-Chehab Doina
DoB: 1957-11-04
PoB: Brasov ROUMANIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
The Coast #06-16 - 278 Ocean Drive 095450 Singapour 0 Singapour
1741439 572093920 @Company
@Persons
@UBO
@INPI
Clamadieu Jean-Pierre
DoB: 1958-08-15
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chaussée de Charleroi 82 1060 Bruxelles 0 Belgique
1741440 572093920 @Company
@Persons
@UBO
@INPI
Oppenheimer Deanna
DoB: 1958-04-01
PoB: Idaho ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Seattle Washington 0 Etats-Unis
1741441 572093920 @Company
@Persons
@UBO
@INPI
Hermelin Paul
DoB: 1952-04-30
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue de Bassano 75008 Paris France
1741442 572093920 @Company
@Persons
@UBO
@INPI
Dorner Irène
DoB: 1954-12-05
PoB: Middlesbrough ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kings College villa Kings College Road London NW 3 3ES 0 Royaume-Uni
1741443 572093920 @Company
@Persons
@UBO
@INPI
Kemna Angelien
DoB: 1957-11-03
PoB: Zwolle PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Elzenhof 32 2411 HR Bodegraven 0 Pays-Bas
1741444 572093920 @Company
@Persons
@UBO
@INPI
Francois-Poncet André
DoB: 1959-06-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 square du Ranelagh 75016 Paris France
1741445 572093920 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT SA
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
1741446 572093920 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
1741447 572093920 @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
1741448 572093920 @Company
@Persons
@UBO
@INPI
Charnavel Emmanuel
DoB: 1973-12-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 boulevard Stalingrad 69100 Villeurbanne France
2120099 399227354 @Company
@Persons
@UBO
@INPI
AXA -
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
2196291 432106755 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
2237706 351151196 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
2247165 333491066 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
2299880 342660107 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
2344413 410368757 @Company
@Persons
@UBO
@INPI
AXA (SA A DIRECTOIRE ET CONSEIL DE SURVEILLANCE)
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
4815216 525010880 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue Matignon 75008 Paris FRANCE
6366534 442949731 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Avenue MATIGNON 75008 Paris FRANCE
6402449 343832689 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Avenue MATIGNON 75008 Paris FRANCE
12151907 393051826 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 AVENUE DE MATIGNON 75008 ARIS FRANCE
12153226 310499959 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue MATIGNON 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153539 722057460 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue MATIGNON 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12363342 334429263 @Company
@Persons
@UBO
@INPI
AXA SA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Avenue MATIGNON 75008 Paris FRANCE
12395493 388071433 @Company
@Persons
@UBO
@INPI
AXA (SA)
DoB: 572093920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Avenue MATIGNON 75008 Paris FRANCE
12427876 378731327 @Company
@Persons
@UBO
@INPI
AXA (SA)
DoB: 572093920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Avenue MATIGNON 75008 Paris FRANCE
13508553 393051826 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue de Matignon 75008 ARIS FRANCE
13597885 525010880 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue Matignon 75008 Paris 8e Arrondissement FRANCE
14820130 552091449 @Company
@Persons
@UBO
@INPI
AXA (SA)
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris France
15711013 393051826 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue de Matignon 75008 ARIS FRANCE
15961013 525010880 @Company
@Persons
@UBO
@INPI
AXA
DoB: 572093920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue Matignon 75008 Paris 8e Arrondissement 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.