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 602029720 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12390685 602029720 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-marc
DoB: 1950-09-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue Wurtz 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390686 602029720 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-marc
DoB: 1950-09-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 Rue Wurtz 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390687 602029720 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-marc
DoB: 1950-09-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Wurtz 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390688 602029720 @Company
@Persons
@UBO
@INPI
COCA-COLA IMMOBILIER
DoB: 391545993
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue CAMILLE DESMOULINS 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390689 602029720 @Company
@Persons
@UBO
@INPI
PAPSO V
DoB: 442568168
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CENTRE D' AFFAIRES LA BOURSIDIERE 92357 Le Plessis Robinson CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390690 602029720 @Company
@Persons
@UBO
@INPI
IMMOBILIERE D'EPONE SA
DoB: 542099635
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
08/10 Avenue EMILE ZOLA 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390691 602029720 @Company
@Persons
@UBO
@INPI
COMETE
DoB: 479576761
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 22 Rue DE LA VILLE L'EVEQUE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390692 602029720 @Company
@Persons
@UBO
@INPI
SEMPRO SEM
DoB: 332062140
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place DE LA MAIRIE 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390693 602029720 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'ACHATS DES OPTICIENS LUNETIERS -GADOL-
DoB: 326980018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue Newton 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390694 602029720 @Company
@Persons
@UBO
@INPI
ACMO
DoB: 415278332
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Place DU BOURG TIBOURG 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390695 602029720 @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 Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390696 602029720 @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 Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509835 602029720 @Company
@Persons
@UBO
@INPI
BOVERO Yves
DoB: 1959-06-30
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue de l'Orangerie 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509836 602029720 @Company
@Persons
@UBO
@INPI
BOVERO Yves
DoB: 1959-06-30
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue de l'Orangerie 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509837 602029720 @Company
@Persons
@UBO
@INPI
BOVERO Yves
DoB: 1959-06-30
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de l'Orangerie 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509838 602029720 @Company
@Persons
@UBO
@INPI
SOCIETE D'ECONOMIE MIXTE D'AMENAGEMENT ET DE CONSTRUCTION DE LAVILLE DU PLESSIS ROBINSON - SEMPRO
DoB: 332062140
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place de la Mairie 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509839 602029720 @Company
@Persons
@UBO
@INPI
THUMERELLE Jean-Marie
DoB: 1955-08-29
PoB: 67462 Sélestat (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue du Château 84660 Maubec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509840 602029720 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509841 602029720 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
-Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
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.