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 612039495 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376185 612039495 @Company
@Persons
@UBO
@INPI
MICHIELIN Gil
DoB: 1958-06-18
PoB: 33437 Saint-Magne-de-Castillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Place Saint Eloi 32200 Gimont FRANCE
376186 612039495 @Company
@Persons
@UBO
@INPI
MAUREAU Bertrand
DoB: 1964-12-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Rue des Anges 31200 Toulouse FRANCE
376187 612039495 @Company
@Persons
@UBO
@INPI
MAUREAU Bertrand
DoB: 1964-12-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue des Anges 31200 Toulouse FRANCE
376188 612039495 @Company
@Persons
@UBO
@INPI
PERON Ronan
DoB: 1954-09-15
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue du Commerce 75015 Paris FRANCE
376189 612039495 @Company
@Persons
@UBO
@INPI
THALES
DoB: 552059024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place des Corolles, Esplanade Nord Tour Crape Diem 92400 Courbevoie FRANCE
376190 612039495 @Company
@Persons
@UBO
@INPI
BRENET Didier
DoB: 1959-07-25
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Résidence de la Tour Girard 86100 Châtellerault FRANCE
376191 612039495 @Company
@Persons
@UBO
@INPI
ROYER Thierry
DoB: 1956-05-28
PoB: 89412 Thizy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
406 Chemin DE MONTAGNE 31330 Grenade FRANCE
376192 612039495 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
376193 612039495 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE
728025 412152019 @Company
@Persons
@UBO
@INPI
THALES AVIONICS SAS
DoB: 612039495
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
19-21 Avenue Morane Saulnier 78140 Vélizy-Villacoublay France
5825951 412152019 @Company
@Persons
@UBO
@INPI
THALES AVIONICS SAS
DoB: 612039495
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
19-21 Avenue Morane Saulnier 78140 Vélizy-Villacoublay France
6446089 612039495 @Company
@Persons
@UBO
@INPI
MICHIELIN Gil
DoB: 1958-06-18
PoB: 33437 Saint-Magne-de-Castillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Place Saint Eloi 32200 Gimont FRANCE
6446090 612039495 @Company
@Persons
@UBO
@INPI
PERON Ronan
DoB: 1954-09-15
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue du Commerce 75015 Paris FRANCE
6446091 612039495 @Company
@Persons
@UBO
@INPI
HERAIL Norbert
DoB: 1954-09-16
PoB: 81267 Saint-Pierre-de-Trivisy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Georges Clemenceau 33185 Le Haillan FRANCE
6446092 612039495 @Company
@Persons
@UBO
@INPI
THALES
DoB: 552059024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place des Corolles, Esplanade Nord Tour Crape Diem 92400 Courbevoie FRANCE
6446093 612039495 @Company
@Persons
@UBO
@INPI
BRENET Didier
DoB: 1959-07-25
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Résidence de la Tour Girard 86100 Châtellerault FRANCE
6446094 612039495 @Company
@Persons
@UBO
@INPI
ROYER Thierry
DoB: 1956-05-28
PoB: 89412 Thizy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
406 Chemin DE MONTAGNE 31330 Grenade FRANCE
6446095 612039495 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
6446096 612039495 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE
7882364 343078481 @Company
@Persons
@UBO
@INPI
THALES AVIONICS SAS
DoB: 612039495
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19-21 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE
7946569 384192431 @Company
@Persons
@UBO
@INPI
THALES AVIONICS SAS
DoB: 612039495
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19-21 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE
15974395 384192431 @Company
@Persons
@UBO
@INPI
THALES AVS FRANCE SAS
DoB: 612039495
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75-77 Avenue Marcel Dassault 33700 Mérignac 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.