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 752306001 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1852493 752306001 @Company
@Persons
@UBO
@INPI
AG Real Estate (sa de droit Belge 0403 231 968)
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
58 AVENUE des Arts 1000 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
1852494 752306001 @Company
@Persons
@UBO
@INPI
RE-INVEST - SOCIETE DE DROIT ETRANGER
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
avenue de Saturne 34 1180 Uccle 0 Belgique yes
@Cadastre
@Geotag
1852495 752306001 @Company
@Persons
@UBO
@INPI
Delamain Thibault Christian Marie
DoB: 1978-09-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 rue du Parchamp 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1852496 752306001 @Company
@Persons
@UBO
@INPI
Selegny Wandrille Olivier Eudes Paul
DoB: 1954-10-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 rue des Tapisseries 75017 Paris France yes
@Cadastre
@Geotag
1852497 752306001 @Company
@Persons
@UBO
@INPI
Guennoc Arnaud Claude
DoB: 1974-04-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
22 rue Aristide Briand 92170 Vanves France yes
@Cadastre
@Geotag
1852498 752306001 @Company
@Persons
@UBO
@INPI
AMAURY DE CROMBRUGGHE SPRL
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
Sneppenlaan 16 1640 Sint-Genesius-Rode 0 Belgique yes
@Cadastre
@Geotag
1852499 752306001 @Company
@Persons
@UBO
@INPI
LAURENT STALENS SPRL
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
Boulevard du Souverain 90 1170 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
1852500 752306001 @Company
@Persons
@UBO
@INPI
MARC VAN BEGIN SPRL
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
rue de l'Hospice Communal 105 1170 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
1852501 752306001 @Company
@Persons
@UBO
@INPI
Mathonet Véronique
DoB: 1972-10-31
PoB: Verviers BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 avenue des Aubépines 1780 Wemmel 0 Belgique yes
@Cadastre
@Geotag
1852502 752306001 @Company
@Persons
@UBO
@INPI
Sohier Stéphane
DoB: 1966-07-20
PoB: Enghien BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
117 Avenue Gustave Demey 1160 Bruxelles 0 Belgique yes
@Cadastre
@Geotag
1852503 752306001 @Company
@Persons
@UBO
@INPI
Monserez Philippe
DoB: 1959-05-27
PoB: Kuurne BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Zeedijk 697/13 8300 Knokke-Heist 0 Belgique yes
@Cadastre
@Geotag
1852504 752306001 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
1852505 752306001 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS II
DoB: 512802539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX France yes
@Cadastre
@Geotag

 

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.