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 636320038 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
649007 636320038 @Company
@Persons
@UBO
@INPI
DUPRAT Pierre Christophe
DoB: 1964-07-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1650 route de Tutegny 10 Lotissement Le Verger de Fanny 1170 Cessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
649008 636320038 @Company
@Persons
@UBO
@INPI
MAZARS, SOCIETE ANONYME
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault - Tour Exaltis 92075 Paris - La Défense cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
649009 636320038 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG Audit
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
649010 636320038 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons 92400 Courbevoie-PARIS LA DEFENSE 1 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
649011 636320038 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault EXALTIS 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
890692 788701506 @Company
@Persons
@UBO
@INPI
NEOVIA
DoB: 636320038
PoB:
P. Morale UBO
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
Talhouet 56250 Saint-Nolff France
6090474 435000906 @Company
@Persons
@UBO
@INPI
EVIALIS
DoB: 636320038
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Talhouët BP 234 56250 Saint-Nolff France
7428468 378378939 @Company
@Persons
@UBO
@INPI
INVIVO NSA
DoB: 636320038
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
TALHOUET SAINT NOLFF 56250 ELVEN FRANCE
7428469 378378939 @Company
@Persons
@UBO
@INPI
INVIVO NSA
DoB: 636320038
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
TALHOUET SAINT NOLFF 56250 ELVEN FRANCE
9448625 788701506 @Company
@Persons
@UBO
@INPI
INVIVO NSA
DoB: 636320038
PoB:
P. Morale UBO
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
T Lieu-dit Talhouet 56250 Saint-Nolff France
9966654 350019261 @Company
@Persons
@UBO
@INPI
NEOVIA
DoB: 636320038
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Talhouet 56250 Saint-Nolff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031370 636320038 @Company
@Persons
@UBO
@INPI
DE ROQUEFEUIL Hubert
DoB: 1967-04-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Jean Frélaut 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031371 636320038 @Company
@Persons
@UBO
@INPI
BLANDINIERES Thierry André Guy
DoB: 1960-10-08
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 boulevard Maillot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031372 636320038 @Company
@Persons
@UBO
@INPI
BLANDINIERES Thierry André Guy
DoB: 1960-10-08
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard Maillot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031373 636320038 @Company
@Persons
@UBO
@INPI
CALLEAU Jérôme
DoB: 1962-06-09
PoB: 85003 AIZENAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Quarteron de la Rollandière 85190 Aizenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031374 636320038 @Company
@Persons
@UBO
@INPI
PRUGUE Michel, Jean-Marie
DoB: 1958-07-12
PoB: 40172 Mant FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mant 40700 Mant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031375 636320038 @Company
@Persons
@UBO
@INPI
TIELEMAN Frans, Alexis, Humbert, Hector
DoB: 1973-06-27
PoB: Rome ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 rue de Grenelle 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031376 636320038 @Company
@Persons
@UBO
@INPI
PISKULA Wilfried
DoB: 1977-09-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du faubourg Saint-Martin 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031377 636320038 @Company
@Persons
@UBO
@INPI
Future French Champions
DoB: 800993016
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
67 rue de Lille 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031378 636320038 @Company
@Persons
@UBO
@INPI
CHERON Daniel Jean Michel
DoB: 1951-01-19
PoB: 45293 ST MAURICE SUR FESSARD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Albert Thomas 63170 Perignat-les-Sarlieve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031379 636320038 @Company
@Persons
@UBO
@INPI
CANSA HOLDING
DoB: 801781147
PoB:
P. Morale UBO
Quality: Censeur
@OCCRP Alef
@WC
100 boulevard du Montparnasse 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031380 636320038 @Company
@Persons
@UBO
@INPI
GAFFET Jean-François Bernard
DoB: 1959-11-15
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Beaufort 80670 Canaples FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031381 636320038 @Company
@Persons
@UBO
@INPI
UNIGRAINS
DoB: 642008296
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 AVENUE DE NEUILLY 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031382 636320038 @Company
@Persons
@UBO
@INPI
MAZARS, SOCIETE ANONYME
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault - Tour Exaltis 92075 Paris - La Défense cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031383 636320038 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG Audit
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031384 636320038 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons 92400 Courbevoie-PARIS LA DEFENSE 1 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031385 636320038 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault EXALTIS 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10033892 399443423 @Company
@Persons
@UBO
@INPI
NEOVIA
DoB: 636320038
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
TALHOUET 56250 ST NOLFF FRANCE
13574332 788701506 @Company
@Persons
@UBO
@INPI
NEOVIA
DoB: 636320038
PoB:
P. Morale UBO
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
Talhouet 56250 Saint-Nolff France
16201460 636320038 @Company
@Persons
@UBO
@INPI
DUPRAT Pierre Christophe
DoB: 1964-07-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Lotissement Le Verger de Fanny 1650 Route de Tutegny 1170 Cessy FRANCE yes
@Cadastre
@Geotag
16201461 636320038 @Company
@Persons
@UBO
@INPI
ROLLAND Hubert
DoB: 1965-05-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Pierre Poli 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
16201462 636320038 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG Audit
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris La Défense 1 1-2 Place des Saisons 92400 Courbevoie FRANCE 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.