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 692024722 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1881391 692024722 @Company
@Persons
@UBO
@INPI
Hocher Jean Yves
DoB: 1955-08-24
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
97 avenue du Roule 92200 Neuilly-sur-Seine France
1881392 692024722 @Company
@Persons
@UBO
@INPI
Abadie Jean Francois
DoB: 1956-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 avenue Niel 75017 Paris France
1881393 692024722 @Company
@Persons
@UBO
@INPI
Michalowski Jean-Pierre
DoB: 1965-07-03
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Luxembourg-Merl 4 Am Bongert L270 Luxembourg 0 Luxembourg
1881394 692024722 @Company
@Persons
@UBO
@INPI
Joachimsmann Philippot Sylvie
DoB: 1965-06-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
47 boulevard Garibaldi 75015 Paris France
1881395 692024722 @Company
@Persons
@UBO
@INPI
Saliba Joseph
DoB: 1957-02-26
PoB: Rayack LIBAN
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
36 avenue d'Iéna 75016 Paris France
1881396 692024722 @Company
@Persons
@UBO
@INPI
Vandamme Eric
DoB: 1966-03-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue de la Sibelle 75014 Paris France
1881397 692024722 @Company
@Persons
@UBO
@INPI
Lefebvre Caudrillier Alix
DoB: 1957-09-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse de la Gaîté 75014 Paris France
1881398 692024722 @Company
@Persons
@UBO
@INPI
Saliceti Desbarrieres Nelly
DoB: 1961-10-29
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Jacques Dulud 92200 Neuilly-sur-Seine France
1881399 692024722 @Company
@Persons
@UBO
@INPI
Grivet Jérôme
DoB: 1962-03-26
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Bienfaisance 75008 Paris France
1881400 692024722 @Company
@Persons
@UBO
@INPI
Meron Frédéric
DoB: 1968-12-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue des Tartres 92500 Rueil Malmaison France
1881401 692024722 @Company
@Persons
@UBO
@INPI
Girolami Isabelle
DoB: 1964-12-05
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Campden Hill Court Campden Hill Road London W87HX 0 Royaume-Uni
1881402 692024722 @Company
@Persons
@UBO
@INPI
Florentin Joseph
DoB: 1959-02-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 boulevard Bineau 92200 Neuilly Sur Seine France
1881403 692024722 @Company
@Persons
@UBO
@INPI
Abbad El Andaloussi Delon Zainab
DoB: 1974-09-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Largillière 75016 Paris France
1881404 692024722 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris la Défense 1-1-2 place des Saisons 92400 Courbevoie France
1881405 692024722 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
1881406 692024722 @Company
@Persons
@UBO
@INPI
PICARLE ET ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Courbevoie Paris la Défense 1 92400 COURBEVOIE France
1881407 692024722 @Company
@Persons
@UBO
@INPI
Boris Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
2255358 344121686 @Company
@Persons
@UBO
@INPI
CACEIS Bank
DoB: 692024722
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1-3 place Valhubert 75013 Paris France
2341327 347956757 @Company
@Persons
@UBO
@INPI
CACEIS Bank France (CACEIS BF)
DoB: 692024722
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
1-3 place Valhubert 75013 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.