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 622035749 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1007923 439430059 @Company
@Persons
@UBO
@INPI
VIEL ET CIE
DoB: 622035749
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
253 Boulevard Pereire 75017 Paris France
1710488 804460376 @Company
@Persons
@UBO
@INPI
VIEL ET CIE
DoB: 622035749
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
253 boulevard Pereire 75017 Paris France
1746063 423452770 @Company
@Persons
@UBO
@INPI
VIEL ET CIE
DoB: 622035749
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
253 boulevard Pereire 75017 Paris France
1859036 382490001 @Company
@Persons
@UBO
@INPI
VIEL ET CIE
DoB: 622035749
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
253 boulevard Pereire 75017 Paris France
2346741 413355447 @Company
@Persons
@UBO
@INPI
VIEL ET CIE
DoB: 622035749
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 place Vendôme 75001 Paris 0 France
2421460 391404878 @Company
@Persons
@UBO
@INPI
VIEL ET CIE
DoB: 622035749
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
9 place Vendome 75001 Paris France
2421671 340192988 @Company
@Persons
@UBO
@INPI
VIEL ET CIE
DoB: 622035749
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 place Vendôme 75001 Paris France
2424584 442340618 @Company
@Persons
@UBO
@INPI
VIEL ET CIE
DoB: 622035749
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
253 boulevard Pereire 75017 Paris France
2494727 353806169 @Company
@Persons
@UBO
@INPI
VIEL ET CIE
DoB: 622035749
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
9 place Vendôme 75001 Paris France
2527953 622035749 @Company
@Persons
@UBO
@INPI
COMBES PATRICK ANDRE ROGER DIDIER
DoB: 1952-08-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 avenue Foch 75016 Paris France yes
@Cadastre
@Geotag
2527954 622035749 @Company
@Persons
@UBO
@INPI
COMBES PATRICK ANDRE ROGER DIDIER
DoB: 1952-08-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 avenue Foch 75016 Paris France yes
@Cadastre
@Geotag
2527955 622035749 @Company
@Persons
@UBO
@INPI
BAILLET CHRISTIAN
DoB: 1950-07-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Grunbuhlstrasse Chalet Amalia 3782 Lauenen 0 Suisse yes
@Cadastre
@Geotag
2527956 622035749 @Company
@Persons
@UBO
@INPI
LANGLOIS DOMINIQUE
DoB: 1946-07-23
PoB: ROUEN ( 76 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
167 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
2527957 622035749 @Company
@Persons
@UBO
@INPI
DESCARPENTRIES JEAN MARIE ANDRE
DoB: 1936-01-11
PoB: LECELLES (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Robert Le Coin 75016 Paris France yes
@Cadastre
@Geotag
2527958 622035749 @Company
@Persons
@UBO
@INPI
Nini Gstalder Catherine
DoB: 1969-03-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 boulevard G Seurat 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2527959 622035749 @Company
@Persons
@UBO
@INPI
ERNST AND YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1/2 place des Saisons Paris la Défense 92400 Courbevoie France yes
@Cadastre
@Geotag
2527960 622035749 @Company
@Persons
@UBO
@INPI
FIDORG AUDIT
DoB: 339713869
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Claude Bloch le Trifide 14000 Caen France yes
@Cadastre
@Geotag
2527961 622035749 @Company
@Persons
@UBO
@INPI
GROUPE FIDORG
DoB: 478557671
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Claude Bloch le Trifide 14000 Caen France yes
@Cadastre
@Geotag
2527962 622035749 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
La Défense 1-1-2 place des Saisons 92400 Courbevoie France yes
@Cadastre
@Geotag
11944671 439430059 @Company
@Persons
@UBO
@INPI
VIEL ET CIE
DoB: 622035749
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
253 Boulevard Pereire 75017 Paris 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.