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 612050591 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1672379 612050591 @Company
@Persons
@UBO
@INPI
BUFFETAUT Stéphane
DoB: 1953-05-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 rue des Réservoirs 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672380 612050591 @Company
@Persons
@UBO
@INPI
Ollivier Benoît
DoB: 1962-09-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 rue Rouget de L'Isle 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672381 612050591 @Company
@Persons
@UBO
@INPI
BUCKET Jean-François
DoB: 1943-11-19
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Tourvielle 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672382 612050591 @Company
@Persons
@UBO
@INPI
DUBAND Dominique
DoB: 1958-03-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 rue Raymond Poincaré 54520 Laxou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672383 612050591 @Company
@Persons
@UBO
@INPI
DUBOIS Claude
DoB: 1946-01-23
PoB: LA RICHE CEDEX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue du Bel Air 53960 Bonchamp les Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672384 612050591 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DES HAUTS DE SEINE (DEPARTEMENT)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2-16 rue Soufflot 92015 Nanterre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672385 612050591 @Company
@Persons
@UBO
@INPI
BATIGERE SAREL-SOCIETE D'AMENAGEMENT DE REALISATION ET D'EXPLOITATION DE LOGEMENTS SA D'HLM
DoB: 356801209
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue André Malraux 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672386 612050591 @Company
@Persons
@UBO
@INPI
LA VILLE DE SANNOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place du Général Leclerc 95110 Sannois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672387 612050591 @Company
@Persons
@UBO
@INPI
LE CONSEIL GENERAL DU VAL D'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue du Parc 95032 Cergy Pontoise CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672388 612050591 @Company
@Persons
@UBO
@INPI
Santais Jean-Jacques
DoB: 1951-08-19
PoB: 76613 Saint-Martin-aux-Buneaux (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 clos de la Pommeraie 78750 Mareil-Marly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672389 612050591 @Company
@Persons
@UBO
@INPI
Sauvage Marc
DoB: 1960-02-17
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Prés 27400 Hondouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672390 612050591 @Company
@Persons
@UBO
@INPI
Journo Raoul
DoB: 1951-02-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Pasteur 95130 Le Plessis Bouchard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672391 612050591 @Company
@Persons
@UBO
@INPI
du Mesnil du Buisson Jean-Eudes
DoB: 1966-09-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
173 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672392 612050591 @Company
@Persons
@UBO
@INPI
Cieutat Michel
DoB: 1945-09-11
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Pontoise 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672393 612050591 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672394 612050591 @Company
@Persons
@UBO
@INPI
WATTEUW Edward
DoB: 1948-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
1 passage du Maure 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672395 612050591 @Company
@Persons
@UBO
@INPI
Bardon Benoit Simone
DoB: 1935-01-05
PoB: 15141 Neussargues-Moissac (15) FRANCE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
94 rue du Général Leclerc 95210 Saint-Gratien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672396 612050591 @Company
@Persons
@UBO
@INPI
Padiolleau Delphine Isabelle Marie
DoB: 1964-05-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
42 rue de l'Abbé Carton 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1672397 612050591 @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
yes
@Cadastre
@Geotag
1672398 612050591 @Company
@Persons
@UBO
@INPI
IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2225361 812530566 @Company
@Persons
@UBO
@INPI
ERIGERE
DoB: 612050591
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
176 rue Montmartre 75002 Paris France
13509384 509240453 @Company
@Persons
@UBO
@INPI
ERIGERE
DoB: 612050591
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
176 Rue Montmartre 75002 Paris 2e Arrondissement FRANCE
14851365 480557891 @Company
@Persons
@UBO
@INPI
ERIGERE
DoB: 612050591
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
176 rue Montmartre 75002 Paris 02 FRANCE
14922314 480557891 @Company
@Persons
@UBO
@INPI
ERIGERE
DoB: 612050591
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
176 rue Montmartre 75002 Paris 02 FRANCE
15113504 480557891 @Company
@Persons
@UBO
@INPI
ERIGERE
DoB: 612050591
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
176 rue Montmartre 75002 Paris 02 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.