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 599815073 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155043 442861191 @Company
@Persons
@UBO
@INPI
AXENS
DoB: 599815073
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
89 Boulevard FRANKLIN ROOSEVELT 92500 Rueil-Malmaison FRANCE
691897 442861191 @Company
@Persons
@UBO
@INPI
AXENS
DoB: 599815073
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
89 Boulevard FRANKLIN ROOSEVELT 92500 Rueil-Malmaison FRANCE
3161051 421065467 @Company
@Persons
@UBO
@INPI
AXENS
DoB: 599815073
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
89 Boulevard Franklin Roosevelt 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12132232 599815073 @Company
@Persons
@UBO
@INPI
SENTENAC Jean Pierre Marc
DoB: 1960-07-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 Rue Athime Rue 92380 Garches FRANCE yes
@Cadastre
@Geotag
12132233 599815073 @Company
@Persons
@UBO
@INPI
SENTENAC Jean Pierre Marc
DoB: 1960-07-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
64 Rue Athime Rue 92380 Garches FRANCE yes
@Cadastre
@Geotag
12132234 599815073 @Company
@Persons
@UBO
@INPI
SENTENAC Jean Pierre Marc
DoB: 1960-07-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Rue Athime Rue 92380 Garches FRANCE yes
@Cadastre
@Geotag
12132235 599815073 @Company
@Persons
@UBO
@INPI
DEBOUDAUD ROBERT Sylvie
DoB: 1958-04-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
43 Rue JEAN-JACQUES ROUSSEAU 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12132236 599815073 @Company
@Persons
@UBO
@INPI
DORBON Michel
DoB: 1954-02-02
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
22 Rue VICTOR MASSE 75009 Paris FRANCE yes
@Cadastre
@Geotag
12132237 599815073 @Company
@Persons
@UBO
@INPI
LOPEZ Joseph
DoB: 1972-05-25
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
308 Chemin DE GRANAUDY 30340 Saint-Julien-les-Rosiers FRANCE yes
@Cadastre
@Geotag
12132238 599815073 @Company
@Persons
@UBO
@INPI
IFP ENERGIES NOUVELLES
DoB: 775729155
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 ET 4 Avenue DE BOIS PREAU 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12132239 599815073 @Company
@Persons
@UBO
@INPI
PICARD Georges Leon
DoB: 1953-07-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Route DE NOISY 78260 L'ETANG LA VILLE FRANCE yes
@Cadastre
@Geotag
12132240 599815073 @Company
@Persons
@UBO
@INPI
BURZYNSKI Jean-Pierre
DoB: 1956-12-15
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée des Becfigues 69160 Tassin-la-Demi-Lune FRANCE yes
@Cadastre
@Geotag
12132241 599815073 @Company
@Persons
@UBO
@INPI
DEYIRMENDJIAN Jacques
DoB: 1944-04-29
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 Boulevard de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
12132242 599815073 @Company
@Persons
@UBO
@INPI
MULLER BARROIS Isabelle
DoB: 1957-02-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue de Guillemotte 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
12132243 599815073 @Company
@Persons
@UBO
@INPI
ALAZARD TOUX Nathalie
DoB: 1965-01-26
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Allée D'ARMOR 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
12132244 599815073 @Company
@Persons
@UBO
@INPI
BIGEARD Pierre-Henri
DoB: 1956-01-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 CHEMIN DE CHARAVEL 38200 Vienne FRANCE yes
@Cadastre
@Geotag
12132245 599815073 @Company
@Persons
@UBO
@INPI
BUTTAFOCO Sylviane
DoB: 1959-12-02
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue DE VILLACOUBLAY 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
12132246 599815073 @Company
@Persons
@UBO
@INPI
HENRI Dominique
DoB: 1955-08-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Avenue Foch 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
12132247 599815073 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12132248 599815073 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue DE COURCELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
12132249 599815073 @Company
@Persons
@UBO
@INPI
BEAS
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

 

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.