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 572209583 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1972781 572209583 @Company
@Persons
@UBO
@INPI
FACQUES Denis
DoB: 1946-04-19
PoB: 68304 SENTHEIM (68) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
22 avenue Victoria 75001 Paris France yes
@Cadastre
@Geotag
1972782 572209583 @Company
@Persons
@UBO
@INPI
GADOUX PIERRE PAUL ANDRE
DoB: 1953-07-06
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 rue Juliette Recamier 69006 Lyon France yes
@Cadastre
@Geotag
1972783 572209583 @Company
@Persons
@UBO
@INPI
POILE DOMINIQUE HENRI
DoB: 1952-11-08
PoB: LA GRANDE PAROISSE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 rue de la Juiverie 78550 Richebourg France yes
@Cadastre
@Geotag
1972784 572209583 @Company
@Persons
@UBO
@INPI
RENAULT MICHEL JEAN PAUL ANDRE
DoB: 1937-06-23
PoB: NEUILLY SUR SEINE ( 92 )
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
88 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
1972785 572209583 @Company
@Persons
@UBO
@INPI
BOSELLI MARIO
DoB: 1941-03-27
PoB: COMO ITALIE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
16 Viale Vittorio Veneto I Milan ( Italie ) 20124 ZONZA France yes
@Cadastre
@Geotag
1972786 572209583 @Company
@Persons
@UBO
@INPI
BOSELLI MARIO
DoB: 1941-03-27
PoB: COMO ITALIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Viale Vittorio Veneto I Milan ( Italie ) 20124 ZONZA France yes
@Cadastre
@Geotag
1972787 572209583 @Company
@Persons
@UBO
@INPI
DERMAGNE JACQUES EMILE RENE
DoB: 1937-11-28
PoB: PARIS 14EME
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Allee Du Marquis De Mores 92380GARCHES 0 Inconnu yes
@Cadastre
@Geotag
1972788 572209583 @Company
@Persons
@UBO
@INPI
SANCHEZ INCERA BERNARDO
DoB: 1960-03-09
PoB: SANTANDER CANTABRIA ESPAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 boulevard Lannes 75116 Paris France yes
@Cadastre
@Geotag
1972789 572209583 @Company
@Persons
@UBO
@INPI
MARCHEGAY EDMOND
DoB: 1939-06-27
PoB: 92012 BOULOGNE-BILLANCOURT (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
1972790 572209583 @Company
@Persons
@UBO
@INPI
RODOCANACHI PIERRE ANDRE
DoB: 1938-10-02
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Barbet de Jouy 75007 Paris France yes
@Cadastre
@Geotag
1972791 572209583 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
1972792 572209583 @Company
@Persons
@UBO
@INPI
AUDITEURS ET CONSEILS D'ENTREPRISE
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
1972793 572209583 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDES ADMINISTRATIVES SOCIALES ET COMPTABLES
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1972794 572209583 @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
5 avenue Franklin D. Roosevelt 75008 Paris France yes
@Cadastre
@Geotag
1976442 392963443 @Company
@Persons
@UBO
@INPI
DOLLFUS MIEG ET CIE DMC SA A DIRECTOIRE ET CONSEIL DE SURVEILLANCE
DoB: 572209583
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2141973 433696655 @Company
@Persons
@UBO
@INPI
DOLLFUS MIEG ET CIE DMC (SA)
DoB: 572209583
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue Ledru-Rollin 75012 Paris France
2400374 397624248 @Company
@Persons
@UBO
@INPI
DOLLFUS MIEG ET CIE DMC - (SA)
DoB: 572209583
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 avenue Ledru-Rollin 75012 Paris France
4861951 303680508 @Company
@Persons
@UBO
@INPI
DOLLFUS ET CIE - (Enseigne : LOISIRS ET CREATION)
DoB: 572209583
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Avenue Ledru-Rollin 75012 Paris France
11745624 312140932 @Company
@Persons
@UBO
@INPI
DOLLFUS MIEG ET CIE DMC
DoB: 572209583
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Avenue Ledru Rollin 75012 Paris FRANCE
11745625 312140932 @Company
@Persons
@UBO
@INPI
DOLLFUS MIEG ET CIE DMC
DoB: 572209583
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 Avenue Ledru Rollin 75012 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.