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 582022265 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2103670 328478094 @Company
@Persons
@UBO
@INPI
GUERLAIN SOCIETE ANONYME - SOCIETE ANONYME
DoB: 582022265
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68 avenue des Champs-Élysées 75008 Paris France
2173837 582022265 @Company
@Persons
@UBO
@INPI
BOILLOT Laurent
DoB: 1964-01-06
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
125 rue du Président Wilson Lavallois Perret 92593 LEVALLOIS PERRET CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2173838 582022265 @Company
@Persons
@UBO
@INPI
BOILLOT Laurent
DoB: 1964-01-06
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
125 rue du Président Wilson Lavallois Perret 92593 LEVALLOIS PERRET CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2173839 582022265 @Company
@Persons
@UBO
@INPI
LVMH MOET HENNESSY LOUIS VUITTON
DoB: 775670417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2173840 582022265 @Company
@Persons
@UBO
@INPI
LV GROUP
DoB: 335581294
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2173841 582022265 @Company
@Persons
@UBO
@INPI
UFIPAR
DoB: 475484689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-32 rue Jean Goujon 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2173842 582022265 @Company
@Persons
@UBO
@INPI
SOFIDIV
DoB: 334139987
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-32 rue Jean Goujon 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2173843 582022265 @Company
@Persons
@UBO
@INPI
LVMH FINANCE
DoB: 380097881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24-32 rue Jean Goujon 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2173844 582022265 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2173845 582022265 @Company
@Persons
@UBO
@INPI
Rainaut Gilles
DoB: 1956-08-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2876760 322670928 @Company
@Persons
@UBO
@INPI
GUERLAIN
DoB: 582022265
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150097 440568871 @Company
@Persons
@UBO
@INPI
GUERLAIN SOCIETE ANONYME
DoB: 582022265
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
068 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE
15391061 440568871 @Company
@Persons
@UBO
@INPI
GUERLAIN SOCIETE ANONYME
DoB: 582022265
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
068 Avenue des Champs Elysees 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.