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 622000875 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103125 622000875 @Company
@Persons
@UBO
@INPI
CICHOSTEPSKI PATRICK
DoB: 1952-12-30
PoB: 51 TINQUEUX
P.Physique
Quality: président du conseil d'administration et administrateur
@OCCRP Alef
@WC
94 AVENUE CHARLES DE GAULLE 92 Neuilly-sur-Seine FRANCE
103126 622000875 @Company
@Persons
@UBO
@INPI
COURT JEAN FRANCOIS
DoB: 1947-07-16
PoB: 75 PARIS 8 EME
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 AVENUE KLEBER 75016 Paris FRANCE
103127 622000875 @Company
@Persons
@UBO
@INPI
JACOB EDOUARD
DoB: 1924-09-09
PoB: 67 STRASBOURG
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 SQUARE MICHELET 95100 Argenteuil FRANCE
103128 622000875 @Company
@Persons
@UBO
@INPI
PELEGE SANDRINE
DoB: 1966-06-13
PoB: 75 PARIS 13 EME
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue NICOLAS CHUQUET 75017 Paris FRANCE
103129 622000875 @Company
@Persons
@UBO
@INPI
GIRARDOT ROLAND
DoB: 1926-09-21
PoB: HERIMONCOURT DOUBS
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue DU MONT VALERIEN 92210 SAINT CLOUD FRANCE
103130 622000875 @Company
@Persons
@UBO
@INPI
SCHMITT DOMINIQUE
DoB:
PoB:
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
18 Rue DE LORRAINE 93000 Bobigny FRANCE
103131 622000875 @Company
@Persons
@UBO
@INPI
SOCIETE CONTROLE ET REVISION
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 AVENUE FRANKLIN ROOSEVELT 75008 Paris FRANCE
103132 622000875 @Company
@Persons
@UBO
@INPI
TABOULET PHILIPPE
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
74 BOULEVARD VOLTAIRE 75011 Paris FRANCE
103133 622000875 @Company
@Persons
@UBO
@INPI
DUPUIS MICHEL
DoB: 1937-04-23
PoB: ORLEANS 45
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue DES SOBIERS 91240 Saint-Michel-sur-Orge FRANCE
103134 622000875 @Company
@Persons
@UBO
@INPI
BECK GILLES
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 Rue LAFAYETTE 75010 Paris FRANCE
666156 622000875 @Company
@Persons
@UBO
@INPI
CICHOSTEPSKI PATRICK
DoB: 1952-12-30
PoB: 51 TINQUEUX
P.Physique
Quality: président du conseil d'administration et administrateur
@OCCRP Alef
@WC
94 AVENUE CHARLES DE GAULLE 92 Neuilly-sur-Seine FRANCE
666157 622000875 @Company
@Persons
@UBO
@INPI
COURT JEAN FRANCOIS
DoB: 1947-07-16
PoB: 75 PARIS 8 EME
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 AVENUE KLEBER 75016 Paris FRANCE
666158 622000875 @Company
@Persons
@UBO
@INPI
JACOB EDOUARD
DoB: 1924-09-09
PoB: 67 STRASBOURG
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 SQUARE MICHELET 95100 Argenteuil FRANCE
666159 622000875 @Company
@Persons
@UBO
@INPI
PELEGE SANDRINE
DoB: 1966-06-13
PoB: 75 PARIS 13 EME
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue NICOLAS CHUQUET 75017 Paris FRANCE
666160 622000875 @Company
@Persons
@UBO
@INPI
GIRARDOT ROLAND
DoB: 1926-09-21
PoB: HERIMONCOURT DOUBS
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue DU MONT VALERIEN 92210 SAINT CLOUD FRANCE
666161 622000875 @Company
@Persons
@UBO
@INPI
SCHMITT DOMINIQUE
DoB:
PoB:
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
18 Rue DE LORRAINE 93000 Bobigny FRANCE
666162 622000875 @Company
@Persons
@UBO
@INPI
SOCIETE CONTROLE ET REVISION
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 AVENUE FRANKLIN ROOSEVELT 75008 Paris FRANCE
666163 622000875 @Company
@Persons
@UBO
@INPI
TABOULET PHILIPPE
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
74 BOULEVARD VOLTAIRE 75011 Paris FRANCE
666164 622000875 @Company
@Persons
@UBO
@INPI
DUPUIS MICHEL
DoB: 1937-04-23
PoB: ORLEANS 45
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue DES SOBIERS 91240 Saint-Michel-sur-Orge FRANCE
666165 622000875 @Company
@Persons
@UBO
@INPI
BECK GILLES
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 Rue LAFAYETTE 75010 Paris FRANCE
2183010 632001665 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE COORDINATION DES ENTREPRISES - CGCE
DoB: 622000875
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les villa d'Entreprises 43 Rue de l'Universite Zac du Pave Neuf 93160 Noisy le Grand France
12402372 572176220 @Company
@Persons
@UBO
@INPI
C.G.C.E. COMPAGNIE GENERALE DE COORDINATION DES ENTREPRISES SA
DoB: 622000875
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue DE L UNIVERSITE LES VILLAS D ENTREPRISES ZAC DU PAVE NEUF 93 Noisy-le-Grand 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.