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 712009661 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1848445 712009661 @Company
@Persons
@UBO
@INPI
Franc Pierre-Etienne
DoB: 1969-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
95 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1848446 712009661 @Company
@Persons
@UBO
@INPI
Vigor Xavier
DoB: 1964-03-12
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de Dantzig 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1848447 712009661 @Company
@Persons
@UBO
@INPI
Vigor Xavier
DoB: 1964-03-12
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de Dantzig 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1848448 712009661 @Company
@Persons
@UBO
@INPI
Pontone Xavier
DoB: 1974-08-01
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
470 chemin de Labis 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1848449 712009661 @Company
@Persons
@UBO
@INPI
Roche Thierry
DoB: 1967-02-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de verdun 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1848450 712009661 @Company
@Persons
@UBO
@INPI
Merino Philippe
DoB: 1978-08-21
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Lorraine 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1848451 712009661 @Company
@Persons
@UBO
@INPI
Roy Suzanne
DoB: 1957-03-22
PoB: Ottawa CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
284 rue de Lorraine J73A3E6 Quebec Rosemere 0 Canada yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1848452 712009661 @Company
@Persons
@UBO
@INPI
Oliver Bromet Emmanuelle
DoB: 1967-12-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue Adrien Cramail 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1848453 712009661 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1848454 712009661 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7788475 343652483 @Company
@Persons
@UBO
@INPI
Air Liquide Advanced Technologies
DoB: 712009661
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Quai D ORSAY 75007 Paris FRANCE yes
@Cadastre
@Geotag
7794241 751089681 @Company
@Persons
@UBO
@INPI
Air Liquide Advanced Technologies
DoB: 712009661
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Quai d'Orsay 75007 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.