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 572134583 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12175047 572134583 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175048 572134583 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175049 572134583 @Company
@Persons
@UBO
@INPI
DE RAPHELIS SOISSAN Guy
DoB: 1958-12-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 Impasse des Gendarmes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175050 572134583 @Company
@Persons
@UBO
@INPI
DE RAPHELIS SOISSAN Guy
DoB: 1958-12-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Impasse des Gendarmes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175051 572134583 @Company
@Persons
@UBO
@INPI
MAILLER MAILLER Richard
DoB: 1967-08-30
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 Rue DES BAS ROGERS 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175052 572134583 @Company
@Persons
@UBO
@INPI
AUBERGER Emmanuel
DoB: 1971-05-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Henri Bocquillon 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175053 572134583 @Company
@Persons
@UBO
@INPI
LIONET Jérôme
DoB: 1972-09-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Rue Crozatier 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175054 572134583 @Company
@Persons
@UBO
@INPI
BRESSON Laurent
DoB: 1967-01-12
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue de la Justice 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175055 572134583 @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
yes
@Cadastre
@Geotag
12175056 572134583 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12366628 350562146 @Company
@Persons
@UBO
@INPI
STE D EXPLOITATION DE SABLES ET MINERAUX SAMIN
DoB: 572134583
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
18 Avenue MALVESIN 92400 Courbevoie FRANCE
13624572 572134583 @Company
@Persons
@UBO
@INPI
ANCHUSTEGUI Rafael
DoB: 1966-03-22
PoB: AVILLES ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 BIS Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13624573 572134583 @Company
@Persons
@UBO
@INPI
ANCHUSTEGUI Rafael
DoB: 1966-03-22
PoB: AVILLES ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
58 BIS Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13624574 572134583 @Company
@Persons
@UBO
@INPI
ANCHUSTEGUI Rafael
DoB: 1966-03-22
PoB: AVILLES ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 BIS Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13624575 572134583 @Company
@Persons
@UBO
@INPI
DE RAPHELIS SOISSAN Guy
DoB: 1958-12-25
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 Impasse des Gendarmes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13624576 572134583 @Company
@Persons
@UBO
@INPI
DE RAPHELIS SOISSAN Guy
DoB: 1958-12-25
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Impasse des Gendarmes 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13624577 572134583 @Company
@Persons
@UBO
@INPI
BRESSON Laurent
DoB: 1967-01-12
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue de la Justice 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13624578 572134583 @Company
@Persons
@UBO
@INPI
LIONET Jérôme
DoB: 1972-09-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Rue Crozatier 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13624579 572134583 @Company
@Persons
@UBO
@INPI
TOURNADRE Pascal
DoB: 1960-04-23
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 Chemin des Dagnaudes 95000 Neuville-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13624580 572134583 @Company
@Persons
@UBO
@INPI
DAUDET Aymeric
DoB: 1974-04-12
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue Paul Doumer 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13624581 572134583 @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
yes
@Cadastre
@Geotag
13624582 572134583 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.