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 622019503 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4156374 622019503 @Company
@Persons
@UBO
@INPI
MORETTI Christian
DoB: 1946-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Lytton Court 14 baker Street 0 LONDON ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156375 622019503 @Company
@Persons
@UBO
@INPI
MORETTI Christian
DoB: 1946-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Lytton Court 14 baker Street 0 LONDON ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156376 622019503 @Company
@Persons
@UBO
@INPI
TOURAILLE Vincent André Emile
DoB: 1962-02-01
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Place hunebelle 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156377 622019503 @Company
@Persons
@UBO
@INPI
D' IRUMBERRY DE SALABERRY Alain Bernard Charles
DoB: 1949-04-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Paul Barruel 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156378 622019503 @Company
@Persons
@UBO
@INPI
DELWASSE Philippe
DoB: 1943-10-22
PoB: 08486 Vireux-Molhain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Boulevard D'Auteuil 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156379 622019503 @Company
@Persons
@UBO
@INPI
PINON MILLOT Caroline Sophie
DoB: 1949-07-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Chemin Desvallières 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156380 622019503 @Company
@Persons
@UBO
@INPI
FENOUIL Denery Gery Olivier
DoB: 1971-02-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de Clignancourt 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156381 622019503 @Company
@Persons
@UBO
@INPI
BEAUFRERE LECOURTIER Jacqueline Mireille Andrée
DoB: 1951-08-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue Médéric 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156382 622019503 @Company
@Persons
@UBO
@INPI
KERVAREC Jean Robert André
DoB: 1946-02-03
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Raoul Dufy 27670 Saint-Ouen-du-Tilleul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156383 622019503 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156384 622019503 @Company
@Persons
@UBO
@INPI
AFIGEC AUDIT FINANCE INFORMATIQUE GESTION EXPERTISE
DoB: 324021542
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26/28 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156385 622019503 @Company
@Persons
@UBO
@INPI
PERIER Dominique
DoB: 1966-01-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26/28 Rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156386 622019503 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4173175 418623138 @Company
@Persons
@UBO
@INPI
PRODUITS CHIMIQUES AUXILIAIRES ET DE SYNTHESE
DoB: 622019503
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Place de la Vigne aux Loups 91160 Longjumeau FRANCE
13661426 622019503 @Company
@Persons
@UBO
@INPI
DESDOUITS Frédéric Joël
DoB: 1967-04-18
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue de Bonnel 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661427 622019503 @Company
@Persons
@UBO
@INPI
LUZEAU Pierre
DoB: 1964-12-22
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
32 Grimpillon du Monteillier 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661428 622019503 @Company
@Persons
@UBO
@INPI
LUZEAU Pierre
DoB: 1964-12-22
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Grimpillon du Monteillier 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661429 622019503 @Company
@Persons
@UBO
@INPI
BEAUFRERE LECOURTIER Jacqueline Mireille Andrée
DoB: 1951-08-10
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue Médéric 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661430 622019503 @Company
@Persons
@UBO
@INPI
DE ROQUEFEUIL Marc Alain Hubert Jean-Marie
DoB: 1957-05-10
PoB: 53084 Craon (53) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Clotilde Bizolon 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661431 622019503 @Company
@Persons
@UBO
@INPI
GINESTIE DE ROBERT HAUTEQUERE Pauline
DoB: 1970-12-31
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Delvino SW64AD 0 Rd London Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661432 622019503 @Company
@Persons
@UBO
@INPI
MILHAU Vincent
DoB: 1974-08-23
PoB: 93008 Bobigny (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661433 622019503 @Company
@Persons
@UBO
@INPI
CHOU MICHOUD Vanessa Anne
DoB: 1969-03-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de la Trolanderie 69250 Curis-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661434 622019503 @Company
@Persons
@UBO
@INPI
D'IRUMBERRY DE SALABERRY Alain Bernard Charles
DoB: 1949-04-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Paul Barruel 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661435 622019503 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661436 622019503 @Company
@Persons
@UBO
@INPI
AFIGEC AUDIT FINANCE INFORMATIQUE GESTION EXPERTISE
DoB: 324021542
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
26/28 RUE MARIUS AUFAN 92300 Levallois-Perret 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.