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 572222933 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2037475 572222933 @Company
@Persons
@UBO
@INPI
ROLLIER Philippe
DoB: 1943-02-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 square du Trocadéro 75116 Paris France yes
@Cadastre
@Geotag
2037476 572222933 @Company
@Persons
@UBO
@INPI
ROLLIER Philippe
DoB: 1943-02-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 square du Trocadéro 75116 Paris France yes
@Cadastre
@Geotag
2037477 572222933 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES PARENTS D'ELEVES DU COLLEGE STANISLAS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Nd des Champs 75006 Paris France yes
@Cadastre
@Geotag
2037478 572222933 @Company
@Persons
@UBO
@INPI
ASSOCIATION AMICALE DES ANCIENS ELEVES DU COLLEGE STANISLAS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
155 bis rue de Rennes 75279 Paris CEDEX 06 France yes
@Cadastre
@Geotag
2037479 572222933 @Company
@Persons
@UBO
@INPI
MIALARET BENOIT FRANCOIS MARIE
DoB: 1944-05-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
2037480 572222933 @Company
@Persons
@UBO
@INPI
AUDREN DE KERDREL HERVE
DoB: 1960-11-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
2037481 572222933 @Company
@Persons
@UBO
@INPI
LOT Thomas
DoB: 1960-03-06
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 parc de Montretout 92210 Saint Cloud France yes
@Cadastre
@Geotag
2037482 572222933 @Company
@Persons
@UBO
@INPI
RIBLIER Marcouf
DoB: 1962-12-29
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue du 11 novembre 1918 92190 Meudon France yes
@Cadastre
@Geotag
2037483 572222933 @Company
@Persons
@UBO
@INPI
BERBINAU Jean
DoB: 1942-12-03
PoB: NEUVILLE SUR AIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
2037484 572222933 @Company
@Persons
@UBO
@INPI
Simonin Pascal
DoB: 1957-04-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Lambert 92260 Fontenay-aux-Roses France yes
@Cadastre
@Geotag
2037485 572222933 @Company
@Persons
@UBO
@INPI
Jourdan Desforges Corinne
DoB: 1956-01-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
277 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
2037486 572222933 @Company
@Persons
@UBO
@INPI
Herrault Christian
DoB: 1951-02-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
2037487 572222933 @Company
@Persons
@UBO
@INPI
FIDELIANCE AUDIT
DoB: 382338283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
78 rue Paul Jozon 77300 Fontainebleau France yes
@Cadastre
@Geotag
2037488 572222933 @Company
@Persons
@UBO
@INPI
Houdart Jean-Luc
DoB: 1957-01-10
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
229 avenue Gambetta 75010 Paris France yes
@Cadastre
@Geotag
2146673 500542485 @Company
@Persons
@UBO
@INPI
STANISLAS
DoB: 572222933
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 rue Notre-Dame des Champs 75006 Paris France
14145111 572222933 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES PARENTS D'ELEVES DU COLLEGE STANISLAS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Nd des Champs 75006 Paris France yes
@Cadastre
@Geotag
14145112 572222933 @Company
@Persons
@UBO
@INPI
MIALARET BENOIT FRANCOIS MARIE
DoB: 18/05/1944
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
95 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
14145113 572222933 @Company
@Persons
@UBO
@INPI
LOT Thomas
DoB: 06/03/1960
PoB: PARIS FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
25 parc de Montretout 92210 Saint Cloud France yes
@Cadastre
@Geotag
14145114 572222933 @Company
@Persons
@UBO
@INPI
BERBINAU Jean
DoB: 03/12/1942
PoB: NEUVILLE SUR AIN FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
108 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
14145115 572222933 @Company
@Persons
@UBO
@INPI
FIDELIANCE AUDIT
DoB: 382338283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
78 rue Paul Jozon 77300 Fontainebleau France yes
@Cadastre
@Geotag
14145116 572222933 @Company
@Persons
@UBO
@INPI
Jourdan Desforges Corinne
DoB: 02/01/1956
PoB: Grenoble FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
277 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
14145117 572222933 @Company
@Persons
@UBO
@INPI
Maes Olivier
DoB: 13/03/1963
PoB: Caen FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
14 avenue de Messine 75008 Paris France 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.