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 642003479 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332295 642003479 @Company
@Persons
@UBO
@INPI
FLORET Jean-Michel
DoB: 1968-05-15
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 boulevard Jules Ferry 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
332296 642003479 @Company
@Persons
@UBO
@INPI
BABIN Gilles
DoB: 1961-07-23
PoB: 33522 Talence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 avenue de Berny 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
332297 642003479 @Company
@Persons
@UBO
@INPI
FLORET Jean-Michel
DoB: 1968-05-15
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 boulevard Jules Ferry 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
332298 642003479 @Company
@Persons
@UBO
@INPI
BABIN Gilles
DoB: 1961-07-23
PoB: 33522 Talence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 avenue de Berny 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
332299 642003479 @Company
@Persons
@UBO
@INPI
GROSSET Patrice
DoB: 1964-04-09
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Demoiselles de Saint-Cyr 78210 Saint-Cyr-l'Ecole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
332300 642003479 @Company
@Persons
@UBO
@INPI
ODET Jean-Marc
DoB: 1958-02-04
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Responsable
@OCCRP Alef
@WC
route de Vienne 38440 Beauvoir-de-Marc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
332301 642003479 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour First - TSA 14-444 92037 PARIS LA DEFENSE CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
332302 642003479 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT SAS
DoB: 0
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
332303 642003479 @Company
@Persons
@UBO
@INPI
AUPITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour First - TSA 14-444 92037 PARIS LA DEFENSE CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
332304 642003479 @Company
@Persons
@UBO
@INPI
MOROT Patrice
DoB: 1966-01-11
PoB: Milan ITALIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4706807 345307334 @Company
@Persons
@UBO
@INPI
UNIROUTE
DoB: 642003479
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102 Route d'Orléans 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4706924 351457049 @Company
@Persons
@UBO
@INPI
UNIROUTE
DoB: 642003479
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102 Route d'Orléans 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
5237108 642003479 @Company
@Persons
@UBO
@INPI
BABIN Gilles
DoB: 1961-07-23
PoB: 33522 Talence FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
79 avenue de Berry 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237109 642003479 @Company
@Persons
@UBO
@INPI
RITZ Antoine
DoB: 1972-07-01
PoB: 33522 Talence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
136 rue Paul Déroulède 92270 Bois colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237110 642003479 @Company
@Persons
@UBO
@INPI
RITZ Antoine
DoB: 1972-07-01
PoB: 33522 Talence FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
136 rue Paul Déroulède 92270 Bois colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237111 642003479 @Company
@Persons
@UBO
@INPI
COFITAL
DoB: 387577026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de l'Ile de France 94460 Valenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237112 642003479 @Company
@Persons
@UBO
@INPI
SCI RHONE FERRUS
DoB: 379299563
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de l'Ile de France 94460 Valenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237113 642003479 @Company
@Persons
@UBO
@INPI
MONTEGUT Jean-Luc
DoB: 1963-03-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
c/o Mme Arlette Riccobono BEILLE 69830 Saint-Georges-de-Reneins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237114 642003479 @Company
@Persons
@UBO
@INPI
SCI VALFERRUS
DoB: 331458141
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de l'Ile de France 94460 Valenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237115 642003479 @Company
@Persons
@UBO
@INPI
HACHET SECHET Sylvie
DoB: 1960-11-23
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 impasse des Tilleuls Domaine Duval 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237116 642003479 @Company
@Persons
@UBO
@INPI
RITZ Antoine
DoB: 1972-07-01
PoB: 33522 Talence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
136 rue Paul Déroulède 92270 Bois colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237117 642003479 @Company
@Persons
@UBO
@INPI
ODET Jean-Marc
DoB: 1958-02-04
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Responsable
@OCCRP Alef
@WC
route de Vienne 38440 Beauvoir-de-Marc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237118 642003479 @Company
@Persons
@UBO
@INPI
FERRUS IMMO
DoB: 303875280
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue DE L ILE DE FRANCE 94460 Valenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237119 642003479 @Company
@Persons
@UBO
@INPI
STE DE TRANSPORTS DE VEHICULES AUTOMOBILES - S.T.V.A.
DoB: 562037473
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Quai Michelet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237120 642003479 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour First - TSA 14-444 92037 PARIS LA DEFENSE CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237121 642003479 @Company
@Persons
@UBO
@INPI
AUPITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour First - TSA 14-444 92037 PARIS LA DEFENSE 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.