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 692038201 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139790 692038201 @Company
@Persons
@UBO
@INPI
JANORAY JEAN-PAUL
DoB: 1949-10-23
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 RUE DU BOURGMESTRE 1050 Bruxelles 0 Belgique
139791 692038201 @Company
@Persons
@UBO
@INPI
SCHLEICH MAURICE
DoB: 1940-12-24
PoB: 43154 Pradelles (43) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Jonnieres 91570 Bievres France
139792 692038201 @Company
@Persons
@UBO
@INPI
DES COMTES DE BLEGIERS DE PIERREGROSSE Raymon
DoB: 1927-11-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue Georges Mandel 75116 Paris France
139793 692038201 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS ET MANUTENTIONS INDUSTRIELS STEMI
DoB: 542042064
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Guersant 75017 Paris France
139794 692038201 @Company
@Persons
@UBO
@INPI
RABAUD Claude Camille Albert
DoB: 1924-07-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Champs Lagarde 78000 Versailles France
139795 692038201 @Company
@Persons
@UBO
@INPI
COMPAGNIE AUXILIAIRE DU MIDI
DoB: 304177926
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Castiglione 75001 Paris France
139796 692038201 @Company
@Persons
@UBO
@INPI
WEERTS JACQUES
DoB: 1935-07-09
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
293 CHAUSSEE DE BRUXELLES B1950 KRAAINEM 0 Belgique
139797 692038201 @Company
@Persons
@UBO
@INPI
LAURAS GONZAGUE
DoB: 1931-09-20
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Alfred de Vigny 75008 Paris France
139798 692038201 @Company
@Persons
@UBO
@INPI
TOUCHE ROSS BAILEY ET SMART
DoB: 612028563
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
139799 692038201 @Company
@Persons
@UBO
@INPI
GIRARD HENRI MARC PAUL ALFRED
DoB: 1930-04-25
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Alfred de Vigny 75008 Paris France
139800 692038201 @Company
@Persons
@UBO
@INPI
DE BOIS DIETERLE ET ASSOCIES B.D.A.
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
524671 692038201 @Company
@Persons
@UBO
@INPI
JANORAY JEAN-PAUL
DoB: 1949-10-23
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 RUE DU BOURGMESTRE 1050 Bruxelles 0 Belgique
524672 692038201 @Company
@Persons
@UBO
@INPI
SCHLEICH MAURICE
DoB: 1940-12-24
PoB: 43154 Pradelles (43) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Jonnieres 91570 Bievres France
524673 692038201 @Company
@Persons
@UBO
@INPI
DES COMTES DE BLEGIERS DE PIERREGROSSE Raymon
DoB: 1927-11-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue Georges Mandel 75116 Paris France
524674 692038201 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS ET MANUTENTIONS INDUSTRIELS STEMI
DoB: 542042064
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Guersant 75017 Paris France
524675 692038201 @Company
@Persons
@UBO
@INPI
RABAUD Claude Camille Albert
DoB: 1924-07-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Champs Lagarde 78000 Versailles France
524676 692038201 @Company
@Persons
@UBO
@INPI
COMPAGNIE AUXILIAIRE DU MIDI
DoB: 304177926
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Castiglione 75001 Paris France
524677 692038201 @Company
@Persons
@UBO
@INPI
WEERTS JACQUES
DoB: 1935-07-09
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
293 CHAUSSEE DE BRUXELLES B1950 KRAAINEM 0 Belgique
524678 692038201 @Company
@Persons
@UBO
@INPI
LAURAS GONZAGUE
DoB: 1931-09-20
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Alfred de Vigny 75008 Paris France
524679 692038201 @Company
@Persons
@UBO
@INPI
TOUCHE ROSS BAILEY ET SMART
DoB: 612028563
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
524680 692038201 @Company
@Persons
@UBO
@INPI
GIRARD HENRI MARC PAUL ALFRED
DoB: 1930-04-25
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Alfred de Vigny 75008 Paris France
524681 692038201 @Company
@Persons
@UBO
@INPI
DE BOIS DIETERLE ET ASSOCIES B.D.A.
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly Sur Seine 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.