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 650801616 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
853934 650801616 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1965-03-04
PoB: 22070 Guingamp (22) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Square Du Roule 75008 Paris France yes
@Cadastre
@Geotag
853935 650801616 @Company
@Persons
@UBO
@INPI
DIETZ POIRIER-DIETZ Laurence
DoB: 1966-08-18
PoB: 36046 La Châtre (36) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue d'Arsonval 75015 Paris France yes
@Cadastre
@Geotag
853936 650801616 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1965-03-04
PoB: 22070 Guingamp (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Square Du Roule 75008 Paris France yes
@Cadastre
@Geotag
853937 650801616 @Company
@Persons
@UBO
@INPI
DIETZ POIRIER-DIETZ Laurence
DoB: 1966-08-18
PoB: 36046 La Châtre (36) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue d'Arsonval 75015 Paris France yes
@Cadastre
@Geotag
853938 650801616 @Company
@Persons
@UBO
@INPI
FALCHIER Gaël
DoB: 1970-03-20
PoB: 29019 Brest (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Edgar Faure 75015 Paris France yes
@Cadastre
@Geotag
853939 650801616 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES TECHNIQUES ET D'ENTREPRISES
DoB: 319242210
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place des Degrés Tour Voltaire - Paris la Défense- 92059 Puteaux Cedex France yes
@Cadastre
@Geotag
853940 650801616 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue DU GENERAL DE GAULLE 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
853941 650801616 @Company
@Persons
@UBO
@INPI
CABINET BEAS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa HOUSSAYE 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
6357239 414752519 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRIFICATION GENERALE
DoB: 650801616
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
8161032 393408000 @Company
@Persons
@UBO
@INPI
SA ELECTRIFICATION GENERALE
DoB: 650801616
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse France
8161033 393408000 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRIFICATION GENERALE
DoB: 650801616
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse France
8187411 393408141 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRIFICATION GENERALE
DoB: 650801616
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse France yes
@Cadastre
@Geotag
8187412 393408141 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRIFICATION GENERALE
DoB: 650801616
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse France yes
@Cadastre
@Geotag
8190453 650801616 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1965-03-04
PoB: 22070 Guingamp (22) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Square Du Roule 75008 Paris France yes
@Cadastre
@Geotag
8190454 650801616 @Company
@Persons
@UBO
@INPI
DIETZ POIRIER-DIETZ Laurence
DoB: 1966-08-18
PoB: 36046 La Châtre (36) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue d'Arsonval 75015 Paris France yes
@Cadastre
@Geotag
8190455 650801616 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1965-03-04
PoB: 22070 Guingamp (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Square Du Roule 75008 Paris France yes
@Cadastre
@Geotag
8190456 650801616 @Company
@Persons
@UBO
@INPI
DIETZ POIRIER-DIETZ Laurence
DoB: 1966-08-18
PoB: 36046 La Châtre (36) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue d'Arsonval 75015 Paris France yes
@Cadastre
@Geotag
8190457 650801616 @Company
@Persons
@UBO
@INPI
BOUHANA Marcel
DoB: 1954-07-20
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Impasse des Arcs Saint-Cyprien 31300 Toulouse France yes
@Cadastre
@Geotag
8190458 650801616 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES TECHNIQUES ET D'ENTREPRISES
DoB: 319242210
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place des Degrés Tour Voltaire - Paris la Défense- 92059 Puteaux Cedex France yes
@Cadastre
@Geotag
8190459 650801616 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue DU GENERAL DE GAULLE 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
8190460 650801616 @Company
@Persons
@UBO
@INPI
CABINET BEAS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa HOUSSAYE 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
8327653 414719534 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRIFICATION GENERALE SA
DoB: 650801616
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse France
14782886 393408000 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRIFICATION GENERALE
DoB: 650801616
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse France
14782889 393408141 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRIFICATION GENERALE
DoB: 650801616
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse France yes
@Cadastre
@Geotag
14783637 414719534 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRIFICATION GENERALE SA
DoB: 650801616
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse France
14787323 650801616 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1965-03-04
PoB: 22070 Guingamp (22) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Square Du Roule 75008 Paris France yes
@Cadastre
@Geotag
14787324 650801616 @Company
@Persons
@UBO
@INPI
DIETZ POIRIER-DIETZ Laurence
DoB: 1966-08-18
PoB: 36046 La Châtre (36) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue d'Arsonval 75015 Paris France yes
@Cadastre
@Geotag
14787325 650801616 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1965-03-04
PoB: 22070 Guingamp (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Square Du Roule 75008 Paris France yes
@Cadastre
@Geotag
14787326 650801616 @Company
@Persons
@UBO
@INPI
DIETZ POIRIER-DIETZ Laurence
DoB: 1966-08-18
PoB: 36046 La Châtre (36) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue d'Arsonval 75015 Paris France yes
@Cadastre
@Geotag
14787327 650801616 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES TECHNIQUES ET D'ENTREPRISES
DoB: 319242210
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place Samuel de Champlain - Faubourg de l'Arche Paris la Defense Cedex 92930 Courbevoie France yes
@Cadastre
@Geotag
14787328 650801616 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Defense Cedex 92908 Puteaux France yes
@Cadastre
@Geotag
14787329 650801616 @Company
@Persons
@UBO
@INPI
D'ALTEROCHE Pierre
DoB: 1963-07-15
PoB: 48092 Marvejols (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue Diderot 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
15733931 414719534 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRIFICATION GENERALE SA
DoB: 650801616
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse France
15736479 650801616 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1965-03-04
PoB: 22070 Guingamp (22) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Square Du Roule 75008 Paris France
15736480 650801616 @Company
@Persons
@UBO
@INPI
DIETZ POIRIER-DIETZ Laurence
DoB: 1966-08-18
PoB: 36046 La Châtre (36) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue d'Arsonval 75015 Paris France
15736481 650801616 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1965-03-04
PoB: 22070 Guingamp (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Square Du Roule 75008 Paris France
15736482 650801616 @Company
@Persons
@UBO
@INPI
DIETZ POIRIER-DIETZ Laurence
DoB: 1966-08-18
PoB: 36046 La Châtre (36) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue d'Arsonval 75015 Paris France
15736483 650801616 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES TECHNIQUES ET D'ENTREPRISES
DoB: 319242210
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place Samuel de Champlain - Faubourg de l'Arche Paris la Defense Cedex 92930 Courbevoie France
15736484 650801616 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Defense Cedex 92908 Puteaux France
15736485 650801616 @Company
@Persons
@UBO
@INPI
D'ALTEROCHE Pierre
DoB: 1963-07-15
PoB: 48092 Marvejols (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue Diderot 92130 Issy-les-Moulineaux France
16136519 414719534 @Company
@Persons
@UBO
@INPI
SOCIETE ELECTRIFICATION GENERALE SA
DoB: 650801616
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Impasse André Mârestân 31100 Toulouse 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.