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 652022575 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1724265 529302150 @Company
@Persons
@UBO
@INPI
EXANE DERIVATIVES GERANCE
DoB: 652022575
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
6 rue Ménars 75002 Paris France
2195041 652022575 @Company
@Persons
@UBO
@INPI
Chanut Nicolas
DoB: 1959-09-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 quai Bourbon 75004 Paris France
2195042 652022575 @Company
@Persons
@UBO
@INPI
Catherine Benoît
DoB: 1967-07-28
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 bis rue du Faubourg Saint-Denis 75010 Paris France
2195043 652022575 @Company
@Persons
@UBO
@INPI
Catherine Benoît
DoB: 1967-07-28
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 bis rue du Faubourg Saint-Denis 75010 Paris France
2195044 652022575 @Company
@Persons
@UBO
@INPI
Bettane Stéphane
DoB: 1972-04-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 rue Henri Heine 75016 Paris France
2195045 652022575 @Company
@Persons
@UBO
@INPI
Rouviere Vincent
DoB: 1966-10-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Qween's Mews W24BZ Londres 0 Royaume-Uni
2195046 652022575 @Company
@Persons
@UBO
@INPI
DELOITTE TOUCHE TOHMATSU
DoB: 377876164
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
2195047 652022575 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
2195048 652022575 @Company
@Persons
@UBO
@INPI
VASSOR PHILIPPE MICHEL
DoB: 1953-06-11
PoB: FECAMP - 76
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 boulevard Maillot 92200 Neuilly Sur Seine France
2195049 652022575 @Company
@Persons
@UBO
@INPI
BARBET-MASSIN MICHEL
DoB: 1957-10-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 boulevard Haussmann 75008 Paris France
2342163 491294567 @Company
@Persons
@UBO
@INPI
EXANE DERIVATIVES GERANCE
DoB: 652022575
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
6 rue Ménars 75002 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.