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 572139996 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2737360 450530639 @Company
@Persons
@UBO
@INPI
AUTOROUTES DU SUD DE LA FRANCE
DoB: 572139996
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
0
10751085 562041525 @Company
@Persons
@UBO
@INPI
AUTOROUTES DU SUD DE LA FRANCE
DoB: 572139996
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Place de l'Europe 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339495 572139996 @Company
@Persons
@UBO
@INPI
COPPEY Pierre
DoB: 1963-05-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 Avenue Niel 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339496 572139996 @Company
@Persons
@UBO
@INPI
COPPEY Pierre
DoB: 1963-05-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Avenue Niel 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339497 572139996 @Company
@Persons
@UBO
@INPI
MORANT Sebastien
DoB: 1963-12-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Avenue des Arbousisers 30400 Villeneuve-lès-Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339498 572139996 @Company
@Persons
@UBO
@INPI
VAL Bernard
DoB: 1942-06-12
PoB: 19028 Bort-les-Orgues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue PRINCESSE 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339499 572139996 @Company
@Persons
@UBO
@INPI
PAYEN Gerard Paul Marie
DoB: 1952-11-22
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 VLA DU PARC DE MONTSOURIS 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339500 572139996 @Company
@Persons
@UBO
@INPI
VINCI
DoB: 552037806
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339501 572139996 @Company
@Persons
@UBO
@INPI
VINCI CONCESSIONS
DoB: 410001952
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours FERDINAND DE LESSEPS 92851 Rueil Malmaison CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339502 572139996 @Company
@Persons
@UBO
@INPI
SEMANA
DoB: 672036621
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours FERDINAND DE LESSEPS 92851 Rueil Malmaison CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339503 572139996 @Company
@Persons
@UBO
@INPI
STE NOUVELLE DE L'EST DE LYON
DoB: 306300054
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours FERDINAND DE LESSEPS 92851 Rueil Malmaison CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339504 572139996 @Company
@Persons
@UBO
@INPI
STOUFF Henri
DoB: 1944-02-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue Ingres 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339505 572139996 @Company
@Persons
@UBO
@INPI
VINCI INNOVATION
DoB: 431855121
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339506 572139996 @Company
@Persons
@UBO
@INPI
TAVERNIER Jacques
DoB: 1950-01-19
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue DES GLACIERES 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339507 572139996 @Company
@Persons
@UBO
@INPI
TROTOT Pierre
DoB: 1954-02-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Allée de la GARE 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339508 572139996 @Company
@Persons
@UBO
@INPI
LAIGNEAU Marianne Madeleine Claude
DoB: 1964-09-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Quai Henri IV 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339509 572139996 @Company
@Persons
@UBO
@INPI
VALLA Natacha Louise Edith
DoB: 1976-01-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 Rue des martyrs 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339510 572139996 @Company
@Persons
@UBO
@INPI
DELOITTE
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue CHARLES DE GAULLE 92524 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339511 572139996 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Cours VALMY 92923 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339512 572139996 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 VLA HOUSSAY 92524 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339513 572139996 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle - Immeuble " Le Palatin " Puteaux 92939 Paris la Défense CEDEX 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.