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 729800821 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7792294 729800821 @Company
@Persons
@UBO
@INPI
DOMANGE Didier
DoB: 1943-08-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
2 Rue DE FRANQUEVILLE 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792295 729800821 @Company
@Persons
@UBO
@INPI
ZARROUATI Olivier
DoB: 1958-04-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
10 Rue Las Cases 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792296 729800821 @Company
@Persons
@UBO
@INPI
DESANGES Louis
DoB: 1947-06-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 Rue Chardin 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792297 729800821 @Company
@Persons
@UBO
@INPI
DESANGES Louis
DoB: 1947-06-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Chardin 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792298 729800821 @Company
@Persons
@UBO
@INPI
DOMANGE NEE DESANGES Elisabeth
DoB: 1943-08-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue DE FRANQUEVILLE 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792299 729800821 @Company
@Persons
@UBO
@INPI
LOMBARD NEE PINCON Gilberte
DoB: 1944-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
223 Rue DE L UNIVERSITE 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792300 729800821 @Company
@Persons
@UBO
@INPI
PINAULT Maurice
DoB: 1953-05-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 Rue CASIMIR PERIER 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792301 729800821 @Company
@Persons
@UBO
@INPI
CALDAIROU HAUSEUX Laure
DoB: 1962-08-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 VILLA SCHUTZ ET DAUMAIN 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792302 729800821 @Company
@Persons
@UBO
@INPI
GERONDEAU Vincent
DoB: 1965-02-26
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 Avenue Niel 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792303 729800821 @Company
@Persons
@UBO
@INPI
FFP INVEST
DoB: 535360564
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
75 Avenue DE LA GRANDE ARMEE 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792304 729800821 @Company
@Persons
@UBO
@INPI
DAHER Patrick Marie Jean Claude
DoB: 1949-08-05
PoB: 13055 MARSEILLE 01 (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 Plateau de Malmousque 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792305 729800821 @Company
@Persons
@UBO
@INPI
AUBERT Anne
DoB: 1971-02-28
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
82 Rue Vauvert 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792306 729800821 @Company
@Persons
@UBO
@INPI
Fonds Stratégique de Participations
DoB: 753519891
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 Rue DU FAUBOURG SAINT HONORE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792307 729800821 @Company
@Persons
@UBO
@INPI
BRACHLIANOFF Estelle
DoB: 1972-07-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Chalcot Road 0 LONDON NW1 8LH ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792308 729800821 @Company
@Persons
@UBO
@INPI
RIBADEAU-DUMAS Benoît
DoB: 1972-06-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
61 Boulevard Pasteur 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792309 729800821 @Company
@Persons
@UBO
@INPI
FIDOMA
DoB: 451271795
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
84 Rue Duguesclin 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792310 729800821 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792311 729800821 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE NATIONALE DE REVISION COMPTABLE - FIDAUDIT
DoB: 334301488
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue du capitaine Guynemer 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792312 729800821 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des saisons Paris La Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792313 729800821 @Company
@Persons
@UBO
@INPI
SAREX
DoB: 307516252
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Boulevard du Point du Jour 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7838809 534093547 @Company
@Persons
@UBO
@INPI
ZODIAC AEROSPACE
DoB: 729800821
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 Rue PIERRE CURIE 78370 Plaisir FRANCE
7838810 534093547 @Company
@Persons
@UBO
@INPI
ZODIAC AEROSPACE
DoB: 729800821
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 Rue PIERRE CURIE 78370 Plaisir 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.