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 685550071 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760876 685550071 @Company
@Persons
@UBO
@INPI
MERCIE Denis Renaud
DoB: 1977-03-30
PoB: 91228 Évry (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue des Hirondelles 71960 Bussières France
760877 685550071 @Company
@Persons
@UBO
@INPI
VEOLIA EAU - COMPAGNIE GENERALE DES EAUX
DoB: 572025526
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
21 Rue La Boetie 75008 Paris France
760878 685550071 @Company
@Persons
@UBO
@INPI
VEOLIA ENVIRONNEMENT-VE
DoB: 403210032
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
21 Rue La Boetie 75008 Paris France
760879 685550071 @Company
@Persons
@UBO
@INPI
CHASSAGNARD Cyril Denis
DoB: 1971-06-02
PoB: 82121 Montauban (82) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
2 Place Maréchal Lyautey 69006 Lyon France
760880 685550071 @Company
@Persons
@UBO
@INPI
CHASSAGNARD Cyril Denis
DoB: 1971-06-02
PoB: 82121 Montauban (82) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Place Maréchal Lyautey 69006 Lyon France
760881 685550071 @Company
@Persons
@UBO
@INPI
LE BEUX Thomas
DoB: 1974-06-09
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
147 Boulevard Saint Germain 75006 Paris France
760882 685550071 @Company
@Persons
@UBO
@INPI
NAMY GUEGUEN France Martine Marguerite
DoB: 1973-07-18
PoB: Montréal Canada
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
59-61 Boulevard Victor Hugo 92200 Neuilly-sur-Seine France
760883 685550071 @Company
@Persons
@UBO
@INPI
NOLLET DUFRESNE Nathalie Yanne Marie
DoB: 1958-01-19
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
53 Boulevard d'Auteuil 92100 Boulogne-Billancourt France
760884 685550071 @Company
@Persons
@UBO
@INPI
K P M G SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho - Paris la Defense 92066 Courbevoie Cedex France
760885 685550071 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Echo Cs 60055 92000 Nanterre France
1195711 808297980 @Company
@Persons
@UBO
@INPI
SOCIETE MACONNAISE D'ASSAINISSEMENT DE DISTRIBUTION D'EAU ET DE CHALEUR
DoB: 685550071
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Rue des Charmilles 71000 Mâcon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3627388 685550071 @Company
@Persons
@UBO
@INPI
PENVERNE Arnaud
DoB: 1967-01-07
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue De Meaux 77000 Melun France
3627389 685550071 @Company
@Persons
@UBO
@INPI
VEOLIA EAU - COMPAGNIE GENERALE DES EAUX
DoB: 572025526
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
163,169 Avenue Georges Clémenceau 92000 Nanterre France
3627390 685550071 @Company
@Persons
@UBO
@INPI
VEOLIA ENVIRONNEMENT-VE
DoB: 403210032
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
36-38 Avenue Kléber 75016 Paris France
3627391 685550071 @Company
@Persons
@UBO
@INPI
ROQUET Olivier Louis
DoB: 1961-11-24
PoB: 92002 Antony (92) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
2 Impasse de la Détourbe 38240 Meylan France
3627392 685550071 @Company
@Persons
@UBO
@INPI
ROQUET Olivier Louis
DoB: 1961-11-24
PoB: 92002 Antony (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Impasse de la Détourbe 38240 Meylan France
3627393 685550071 @Company
@Persons
@UBO
@INPI
SAA Salima
DoB: 1971-09-07
PoB: 02722 Soissons (02) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
31 Rue De la Croix Bosset 92310 Sèvres France
3627394 685550071 @Company
@Persons
@UBO
@INPI
NAMY GUEGUEN France Martine Marguerite
DoB: 1973-07-18
PoB: Montréal Canada
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
59-61 Boulevard Victor Hugo 92200 Neuilly-sur-Seine France
3627395 685550071 @Company
@Persons
@UBO
@INPI
NOLLET DUFRESNE Nathalie Yanne Marie
DoB: 1958-01-19
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
53 Boulevard d'Auteuil 92100 Boulogne-Billancourt France
3627396 685550071 @Company
@Persons
@UBO
@INPI
K P M G SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Defense Cedex France
3627397 685550071 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Echo Cs 60055 92000 Nanterre France
15658221 685550071 @Company
@Persons
@UBO
@INPI
MERCIE Denis Renaud
DoB: 1977-03-30
PoB: 91228 Évry (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue des Hirondelles 71960 Bussières France
15658222 685550071 @Company
@Persons
@UBO
@INPI
VEOLIA EAU - COMPAGNIE GENERALE DES EAUX
DoB: 572025526
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
21 Rue La Boetie 75008 Paris France
15658223 685550071 @Company
@Persons
@UBO
@INPI
VEOLIA ENVIRONNEMENT-VE
DoB: 403210032
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
21 Rue La Boetie 75008 Paris France
15658224 685550071 @Company
@Persons
@UBO
@INPI
CHASSAGNARD Cyril Denis
DoB: 1971-06-02
PoB: 82121 Montauban (82) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
2 Place Maréchal Lyautey 69006 Lyon France
15658225 685550071 @Company
@Persons
@UBO
@INPI
CHASSAGNARD Cyril Denis
DoB: 1971-06-02
PoB: 82121 Montauban (82) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Place Maréchal Lyautey 69006 Lyon France
15658226 685550071 @Company
@Persons
@UBO
@INPI
NAMY GUEGUEN France Martine Marguerite
DoB: 1973-07-18
PoB: Montréal Canada
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
59-61 Boulevard Victor Hugo 92200 Neuilly-sur-Seine France
15658227 685550071 @Company
@Persons
@UBO
@INPI
LAURENT Stéphane
DoB: 1966-06-26
PoB: 56066 Gourin (56) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
47 Montée Saint-Barthélémy 69005 Lyon France
15658228 685550071 @Company
@Persons
@UBO
@INPI
DELHALLE EGO Sophie Christine
DoB: 1963-03-28
PoB: 10387 Troyes (10) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
25 Chemin des Cruyes 4 Résidence Beaufort 13090 Aix-en-Provence France
15658229 685550071 @Company
@Persons
@UBO
@INPI
K P M G SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho - Paris la Defense 92066 Courbevoie Cedex France
15658230 685550071 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Echo Cs 60055 92000 Nanterre 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.