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 692012669 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1699986 329450738 @Company
@Persons
@UBO
@INPI
NATIXIS INTEREPARGNE
DoB: 692012669
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
2285351 718503386 @Company
@Persons
@UBO
@INPI
NATIXIS INTEREPARGNE
DoB: 692012669
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
2473046 692012669 @Company
@Persons
@UBO
@INPI
Berrous Gils
DoB: 1955-05-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 bis avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473047 692012669 @Company
@Persons
@UBO
@INPI
Caminati Stéphane
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473048 692012669 @Company
@Persons
@UBO
@INPI
Dixmier Stephan
DoB: 1966-06-22
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
78 rue de la Cité Moderne 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473049 692012669 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE
DoB: 356801571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Curel 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473050 692012669 @Company
@Persons
@UBO
@INPI
NATIXIS
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473051 692012669 @Company
@Persons
@UBO
@INPI
FLEURY BERNARD JEAN
DoB: 1946-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5480 D48 route de la Garde-Freinet 83550 Vidauban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473052 692012669 @Company
@Persons
@UBO
@INPI
CARCELES Jean-Marc
DoB: 1954-08-16
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les terrasse 91 allée des Restanques des Fées 83400 Hyeres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473053 692012669 @Company
@Persons
@UBO
@INPI
AMIN GARDE BELOT Catherine
DoB: 1955-03-08
PoB: NIAMEY NIGER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 chemin du Jabron 26200 Montelimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473054 692012669 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1949-08-22
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
410 chemin du Nanot 31370 Rieumes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473055 692012669 @Company
@Persons
@UBO
@INPI
BOULANGER Jean-Charles
DoB: 1947-06-01
PoB: 86285 Verrières (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Vincent Pya 86240 Croutelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473056 692012669 @Company
@Persons
@UBO
@INPI
LAMBLIN Philippe
DoB: 1954-12-12
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 allée Bernard de Clairvaux 59840 Lompret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473057 692012669 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Louvre 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473058 692012669 @Company
@Persons
@UBO
@INPI
NATIXIS ASSET MANAGEMENT
DoB: 329450738
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 quai d Austerlitz 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473059 692012669 @Company
@Persons
@UBO
@INPI
BRED BANQUE POPULAIRE
DoB: 552091795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473060 692012669 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Pierre Mendes France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473061 692012669 @Company
@Persons
@UBO
@INPI
Bouvier Fabrice
DoB: 1957-02-19
PoB: 70279 Gray (70) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
119 rue Jacquemars Gielee 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473062 692012669 @Company
@Persons
@UBO
@INPI
Chauvois Pierre
DoB: 1959-07-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 bis avenue Jean Kiffer 94420 Le Plessis-Trévise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473063 692012669 @Company
@Persons
@UBO
@INPI
Pouliquen Emmanuel
DoB: 1948-10-05
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Hent Kerlenn 29170 Fouesnant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473064 692012669 @Company
@Persons
@UBO
@INPI
Dupouy Bernard
DoB: 1955-09-19
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 rue Deveaux 33200 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473065 692012669 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE LORRAINE CHAMPAGNE-ARDENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 parvis des Droits de l'Homme 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473066 692012669 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473067 692012669 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho - 2 avenue Gambetta 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473068 692012669 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473069 692012669 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS II
DoB: 512802539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho - 2 avenue Gambetta 92066 Paris la défense 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.