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 632045381 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525884 784647307 @Company
@Persons
@UBO
@INPI
ERAMET
DoB: 632045381
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue du Maine 75015 Paris France
1843720 632045381 @Company
@Persons
@UBO
@INPI
BUFFET Patrick
DoB: 1953-10-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 avenue Frederic Leplay 75017 Paris France
1843721 632045381 @Company
@Persons
@UBO
@INPI
BUFFET Patrick
DoB: 1953-10-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 avenue Frederic Leplay 75017 Paris France
1843722 632045381 @Company
@Persons
@UBO
@INPI
Sauvonnet Bories Christel
DoB: 1964-05-20
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
90 avenue Raymond Poincaré 75116 Paris France
1843723 632045381 @Company
@Persons
@UBO
@INPI
TREUILLE ANTOINE
DoB: 1948-10-07
PoB: WASHINGTON ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1760 Second Avenue apt 25B 10128 New-York 0 Etats-Unis
1843724 632045381 @Company
@Persons
@UBO
@INPI
DUVAL GEORGES
DoB: 1946-05-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de Villiers 92300 Levallois Perret France
1843725 632045381 @Company
@Persons
@UBO
@INPI
DUVAL EDOUARD
DoB: 1944-12-02
PoB: BOULOGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue Des Renaudes 75017 Paris France
1843726 632045381 @Company
@Persons
@UBO
@INPI
Lepoutre Saint-M'Leux Manoelle
DoB: 1959-05-08
PoB: Woonsocket Rode Island ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Joseph Bertrand 78220 Viroflay France
1843727 632045381 @Company
@Persons
@UBO
@INPI
SORAME
DoB: 422650820
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
120 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
1843728 632045381 @Company
@Persons
@UBO
@INPI
CEIR
DoB: 422702373
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
120 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
1843729 632045381 @Company
@Persons
@UBO
@INPI
FSI - EQUATION
DoB: 751485780
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
139 rue de Bercy 75012 Paris France
1843730 632045381 @Company
@Persons
@UBO
@INPI
Tendil Claude
DoB: 1945-07-25
PoB: 38052 Le Bourg-d'Oisans (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Desbordes-Valmore 75116 Paris France
1843731 632045381 @Company
@Persons
@UBO
@INPI
Antseleve Michel
DoB: 1965-02-19
PoB: Ngouoni GABON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Libreville BP 12905 0 Gabon
1843732 632045381 @Company
@Persons
@UBO
@INPI
Tona Frédéric Bernard
DoB: 1947-08-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Convention 75015 Paris France
1843733 632045381 @Company
@Persons
@UBO
@INPI
Wemaere Olders Pia
DoB: 1971-05-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
328 rue Saint-Jacques 75005 Paris France
1843734 632045381 @Company
@Persons
@UBO
@INPI
Gautier Marie-Axelle
DoB: 1974-07-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Picpus 75012 Paris France
1843735 632045381 @Company
@Persons
@UBO
@INPI
Gomes Philippe
DoB: 1958-10-27
PoB: alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de Monaco 98800 Noumea France
1843736 632045381 @Company
@Persons
@UBO
@INPI
Ronge Catherine
DoB: 1961-04-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Comète 75007 Paris France
1843737 632045381 @Company
@Persons
@UBO
@INPI
Maes Maria Henrica
DoB: 1956-05-08
PoB: Stramproy PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3-4 Bramham Gardens Flat 12 SW5 0JQ Londres 0 Royaume-Uni
1843738 632045381 @Company
@Persons
@UBO
@INPI
Isman Sikorav Sonia
DoB: 1957-05-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 rue de Bellechaise 75007 Paris France
1843739 632045381 @Company
@Persons
@UBO
@INPI
Poaouteta Ferdinand
DoB: 1960-06-14
PoB: 98830 Touho FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
171 avenue de Baco BP1704 98860 Kone France
1843740 632045381 @Company
@Persons
@UBO
@INPI
Gilet Jean-Yves
DoB: 1956-03-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Saint-Simon 75007 Paris France
1843741 632045381 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Défense CEDEX France
1843742 632045381 @Company
@Persons
@UBO
@INPI
ERNST & 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
1843743 632045381 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Paris la Défense 1 1-2 place des Saisons 92400 Courbevoie France
1843744 632045381 @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
1920454 493227482 @Company
@Persons
@UBO
@INPI
ERAMET
DoB: 632045381
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Tour Maine Montparnasse 33 avenue du Maine 75015 Paris France
1945127 418457362 @Company
@Persons
@UBO
@INPI
ERAMET
DoB: 632045381
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tour Montparnasse 33 avenue du Maine 75015 Paris France
2311192 784647307 @Company
@Persons
@UBO
@INPI
ERAMET
DoB: 632045381
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue du Maine 75015 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.