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 582041943 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524120 582041943 @Company
@Persons
@UBO
@INPI
Ricard Alexandre Bernard Cyrus
DoB: 1972-05-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524121 582041943 @Company
@Persons
@UBO
@INPI
Ricard Alexandre Bernard Cyrus
DoB: 1972-05-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524122 582041943 @Company
@Persons
@UBO
@INPI
SOCIETE PAUL RICARD
DoB: 629501537
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ile des Embiez Six Fours 83140 SIX FOURS LES PLAGES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524123 582041943 @Company
@Persons
@UBO
@INPI
Pringuet Pierre Charles
DoB: 1950-01-31
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue Robert Schumann 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524124 582041943 @Company
@Persons
@UBO
@INPI
Berkchole BOUTON Nicole Simone
DoB: 1947-12-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524125 582041943 @Company
@Persons
@UBO
@INPI
Colberg Wolfgang
DoB: 1959-12-16
PoB: KIEL ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AM Rennbaum 25 40833 Ratingen-Hösel 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524126 582041943 @Company
@Persons
@UBO
@INPI
Giron César
DoB: 1961-10-18
PoB: Madrid ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue Franco-Russe 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524127 582041943 @Company
@Persons
@UBO
@INPI
Gonzalez-Gallarza Martina
DoB: 1968-10-03
PoB: Madrid ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Cronista Carreres 46003 Valencia 0 Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524128 582041943 @Company
@Persons
@UBO
@INPI
Gallienne Ian Luc Henri Jean
DoB: 1971-01-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 allée des Peupliers 6280 Gerpinnes 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524129 582041943 @Company
@Persons
@UBO
@INPI
Carre Sylvain Georges Alain
DoB: 1965-09-29
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Syrah 66300 Trouillas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524130 582041943 @Company
@Persons
@UBO
@INPI
Charkoftakis Manousos
DoB: 1970-08-16
PoB: Pirée GRECE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Akropoleos 85101 Ialysos Rhodes 0 Grece yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524131 582041943 @Company
@Persons
@UBO
@INPI
Samyn Gilles
DoB: 1950-01-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de Florechamp 1 6120 HAM-SUR-HEURE 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524132 582041943 @Company
@Persons
@UBO
@INPI
Vargas Vargas Giron Veronica
DoB: 1981-02-16
PoB: Séville ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Flat 5 37 Courtfield Gardens SW5 0PJ Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524133 582041943 @Company
@Persons
@UBO
@INPI
Sorenson Kory
DoB: 1968-12-05
PoB: Connecticut ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée des Sauges 83320 Carqueiranne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524134 582041943 @Company
@Persons
@UBO
@INPI
Castillon Lange Anne Laurence Agnès
DoB: 1968-05-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
382 avenue Brugmann 1180 Uccle - Bruxelles 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524135 582041943 @Company
@Persons
@UBO
@INPI
Dussart Barbizet Patricia Marie Marguerite
DoB: 1955-04-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue François 1er 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524136 582041943 @Company
@Persons
@UBO
@INPI
DELOITTE TOUCHE TOHMATSU
DoB: 377876164
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
524137 582041943 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524138 582041943 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssaye 92524 Neuilly Sur Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524139 582041943 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta - Tour Eqho 92066 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1957596 302453592 @Company
@Persons
@UBO
@INPI
PERNOD RICARD
DoB: 582041943
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
12 place des Etats-Unis 75016 Paris France
2031631 582041943 @Company
@Persons
@UBO
@INPI
Ricard Alexandre Bernard Cyrus
DoB: 1972-05-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031632 582041943 @Company
@Persons
@UBO
@INPI
Ricard Alexandre Bernard Cyrus
DoB: 1972-05-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031633 582041943 @Company
@Persons
@UBO
@INPI
SOCIETE PAUL RICARD
DoB: 629501537
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ile des Embiez Six Fours 83140 SIX FOURS LES PLAGES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031634 582041943 @Company
@Persons
@UBO
@INPI
Pringuet Pierre Charles
DoB: 1950-01-31
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue Robert Schumann 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031635 582041943 @Company
@Persons
@UBO
@INPI
Berkchole BOUTON Nicole Simone
DoB: 1947-12-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031636 582041943 @Company
@Persons
@UBO
@INPI
Colberg Wolfgang
DoB: 1959-12-16
PoB: KIEL ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AM Rennbaum 25 40833 Ratingen-Hösel 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031637 582041943 @Company
@Persons
@UBO
@INPI
Giron César
DoB: 1961-10-18
PoB: Madrid ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue Franco-Russe 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031638 582041943 @Company
@Persons
@UBO
@INPI
Gonzalez-Gallarza Martina
DoB: 1968-10-03
PoB: Madrid ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Cronista Carreres 46003 Valencia 0 Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031639 582041943 @Company
@Persons
@UBO
@INPI
Gallienne Ian Luc Henri Jean
DoB: 1971-01-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 allée des Peupliers 6280 Gerpinnes 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031640 582041943 @Company
@Persons
@UBO
@INPI
Carre Sylvain Georges Alain
DoB: 1965-09-29
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Syrah 66300 Trouillas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031641 582041943 @Company
@Persons
@UBO
@INPI
Charkoftakis Manousos
DoB: 1970-08-16
PoB: Pirée GRECE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Akropoleos 85101 Ialysos Rhodes 0 Grece yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031642 582041943 @Company
@Persons
@UBO
@INPI
Samyn Gilles
DoB: 1950-01-02
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de Florechamp 1 6120 HAM-SUR-HEURE 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031643 582041943 @Company
@Persons
@UBO
@INPI
Vargas Vargas Giron Veronica
DoB: 1981-02-16
PoB: Séville ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Flat 5 37 Courtfield Gardens SW5 0PJ Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031644 582041943 @Company
@Persons
@UBO
@INPI
Sorenson Kory
DoB: 1968-12-05
PoB: Connecticut ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée des Sauges 83320 Carqueiranne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031645 582041943 @Company
@Persons
@UBO
@INPI
Castillon Lange Anne Laurence Agnès
DoB: 1968-05-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
382 avenue Brugmann 1180 Uccle - Bruxelles 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031646 582041943 @Company
@Persons
@UBO
@INPI
DELOITTE TOUCHE TOHMATSU
DoB: 377876164
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
2031647 582041943 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031648 582041943 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssaye 92524 Neuilly Sur Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031649 582041943 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta - Tour Eqho 92066 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2069698 331152694 @Company
@Persons
@UBO
@INPI
PERNOD RICARD
DoB: 582041943
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 place des Etats Unis 75016 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.