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 622057594 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4713266 413161258 @Company
@Persons
@UBO
@INPI
OTUS
DoB: 622057594
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue Des champs Pierreux 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12423957 622057594 @Company
@Persons
@UBO
@INPI
COURBOILLET Didier Jean-Marie
DoB: 1960-06-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Route de Neufchâtel 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12423958 622057594 @Company
@Persons
@UBO
@INPI
AMAR Jérôme Stéphane
DoB: 1969-09-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de Bourgogne 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12423959 622057594 @Company
@Persons
@UBO
@INPI
MALTRY Paul-Régis
DoB: 1957-05-01
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de l'Orge 91000 Évry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12423960 622057594 @Company
@Persons
@UBO
@INPI
JUILHARD Francis
DoB: 1955-05-11
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des Jonquilles 95570 Attainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12423961 622057594 @Company
@Persons
@UBO
@INPI
BRIDERON Thierry
DoB: 1969-03-02
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue des Preaux 89140 Courlon-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12423962 622057594 @Company
@Persons
@UBO
@INPI
BOUQUIN Olivier
DoB: 1967-06-20
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Moulin 27120 Fains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12423963 622057594 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE PROPRETE ET D'HYGIENE
DoB: 381685064
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
163-169 Avenue GEORGES CLEMENCEAU 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12423964 622057594 @Company
@Persons
@UBO
@INPI
VEOLIA PROPRETE
DoB: 572221034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
163-169 Avenue GEORGES CLEMENCEAU 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12423965 622057594 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours COURS DU TRIANGLE IMMEUBLE LE PALATIN NANTERRE 92939 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12423966 622057594 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours DU TRIANGLE IMMEUBLE LE PALATIN 92939 Paris la Défense CEDEX 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.