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 662027374 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48989 662027374 @Company
@Persons
@UBO
@INPI
Viennot Philippe
DoB: 1967-11-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue Félicien David 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
48990 662027374 @Company
@Persons
@UBO
@INPI
Viennot Philippe
DoB: 1967-11-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Félicien David 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
48991 662027374 @Company
@Persons
@UBO
@INPI
Findeling Antoine
DoB: 1971-10-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 chemin de Mytalis 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
48992 662027374 @Company
@Persons
@UBO
@INPI
Luitjen Diederick
DoB: 1965-11-10
PoB: Amstelveen PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerkakkerstraat 17 - 6661TC Valkenswaard 0 Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
48993 662027374 @Company
@Persons
@UBO
@INPI
Kanengieser Francois
DoB: 1966-06-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103 boulevard de la Reine 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
48994 662027374 @Company
@Persons
@UBO
@INPI
Nüssli Michaël
DoB: 1969-12-13
PoB: WATTWIL SG SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Heinrich-Heine-Alle 4 40213 Dusseldorf 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
48995 662027374 @Company
@Persons
@UBO
@INPI
Ramirez Jose Antonio
DoB: 1965-08-30
PoB: ALBACETE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Calle Gabriela Mistral 6 - 1° C 28035 Madrid 0 Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
48996 662027374 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Defense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
48997 662027374 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons - Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2051147 662027374 @Company
@Persons
@UBO
@INPI
Viennot Philippe
DoB: 1967-11-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue Félicien David 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2051148 662027374 @Company
@Persons
@UBO
@INPI
Viennot Philippe
DoB: 1967-11-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Félicien David 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2051149 662027374 @Company
@Persons
@UBO
@INPI
Kanengieser François
DoB: 1966-06-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
103 boulevard de la Reine 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2051150 662027374 @Company
@Persons
@UBO
@INPI
Iatrides Jean-Yves
DoB: 1963-12-02
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 avenue des Marinville 94100 St Maur des Fosses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2051151 662027374 @Company
@Persons
@UBO
@INPI
Polak Adam
DoB: 1970-08-13
PoB: Rybnik POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sybelstrasse 24 40239 Dusseldorf 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2051152 662027374 @Company
@Persons
@UBO
@INPI
Luitjen Diederick
DoB: 1965-11-10
PoB: Amstelveen PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerkakkerstraat 17 - 6661TC Valkenswaard 0 Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2051153 662027374 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Defense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2051154 662027374 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons - Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12270737 335131330 @Company
@Persons
@UBO
@INPI
CARBONIQUE FRANCAISE-AZOTE ET PRODUITS CHIMIQUES
DoB: 662027374
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
COEUR DEFENSE - TOUR A - LA DEFENSE 4 - 110 ESPLANADE DU GENERAL DE GAULLE 92931 Paris la Défense CEDEX 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.