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 700800097 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252666 700800097 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
252667 700800097 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly sur Seine Cedex France
252668 700800097 @Company
@Persons
@UBO
@INPI
JONASSON Lars Niklas
DoB: 1970-05-04
PoB: Rang Suède
P.Physique
Quality: président
@OCCRP Alef
@WC
Amicitiagatan 262 0 2016 18 Limhamn Suède
252669 700800097 @Company
@Persons
@UBO
@INPI
ALBOUY-MEYER Julien
DoB: 1981-01-07
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Rue des Coquelicots 31830 Plaisance-du-Touch France
252670 700800097 @Company
@Persons
@UBO
@INPI
CASTLER Erik Harald
DoB: 1957-01-01
PoB: Halmstad Suède
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Sandkroksvagen 3 305 Villsharad Suède
252671 700800097 @Company
@Persons
@UBO
@INPI
ALBOUY-MEYER Julien
DoB: 1981-01-07
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue des Coquelicots 31830 Plaisance-du-Touch France
252672 700800097 @Company
@Persons
@UBO
@INPI
BERTRAND Alain
DoB: 1962-05-12
PoB: 75101 Paris 01(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Chemin de Brugail 31750 Escalquens France
252673 700800097 @Company
@Persons
@UBO
@INPI
JONASSON Lars Niklas
DoB: 1970-05-04
PoB: Rang Suède
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Amicitiagatan 26 216 Limhamn Suède
854063 700800097 @Company
@Persons
@UBO
@INPI
PINATON Grégory Charles Roger
DoB: 1973-03-27
PoB: 59172 Denain (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
494 Chemin del Cers 31560 Nailloux France
854064 700800097 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
854065 700800097 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly sur Seine Cedex France
8227266 700800097 @Company
@Persons
@UBO
@INPI
ARILDSSON Klas
DoB: 1960-07-10
PoB: Ahus Suède
P.Physique
Quality: président
@OCCRP Alef
@WC
Manstigen 9 21619 Malmoe Suède
8227267 700800097 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
8227268 700800097 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly sur Seine Cedex France
15990168 700800097 @Company
@Persons
@UBO
@INPI
JONASSON Lars Niklas
DoB: 1970-05-04
PoB: Rang Suède
P.Physique
Quality: président
@OCCRP Alef
@WC
Amicitiagatan 262 0 2016 18 Limhamn Suède
15990169 700800097 @Company
@Persons
@UBO
@INPI
ALBOUY-MEYER Julien
DoB: 1981-01-07
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Rue des Coquelicots 31830 Plaisance-du-Touch France
15990170 700800097 @Company
@Persons
@UBO
@INPI
CASTLER Erik Harald
DoB: 1957-01-01
PoB: Halmstad Suède
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Sandkroksvagen 3 305 Villsharad Suède
15990171 700800097 @Company
@Persons
@UBO
@INPI
ALBOUY-MEYER Julien
DoB: 1981-01-07
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue des Coquelicots 31830 Plaisance-du-Touch France
15990172 700800097 @Company
@Persons
@UBO
@INPI
BERTRAND Alain
DoB: 1962-05-12
PoB: 75101 Paris 01(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Chemin de Brugail 31750 Escalquens France
15990173 700800097 @Company
@Persons
@UBO
@INPI
JONASSON Lars Niklas
DoB: 1970-05-04
PoB: Rang Suède
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Amicitiagatan 26 216 Limhamn Suède
15990174 700800097 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 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.