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 753886092 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451008 753886092 @Company
@Persons
@UBO
@INPI
COURTOIS Thomas
DoB: 1974-11-06
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue des Mocards 94120 Fontenay-sous-Bois FRANCE
451009 753886092 @Company
@Persons
@UBO
@INPI
SCHATZ Jacques Olivier
DoB: 1978-06-10
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue des Favorites 75015 Paris FRANCE
451010 753886092 @Company
@Persons
@UBO
@INPI
LE BRET Hugues
DoB: 1963-11-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
46 Avenue Thery 92420 Vaucresson FRANCE
451011 753886092 @Company
@Persons
@UBO
@INPI
BERRO HELLER Sophie
DoB: 1967-07-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
21 Rue Lhomond 75005 Paris FRANCE
451012 753886092 @Company
@Persons
@UBO
@INPI
DUSON Hilde
DoB: 1969-11-21
PoB: UKKLE BELGIQUE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
koekoekslaan 1850 GRIMBERGEN BELGIQUE
451013 753886092 @Company
@Persons
@UBO
@INPI
HUGUET Jean
DoB: 1965-01-22
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
31 Rue du maréchal de Lattre de Tassigny Le Chesnay 78150 Le Chesnay-Rocquencourt FRANCE
451014 753886092 @Company
@Persons
@UBO
@INPI
LABORDE Thierry
DoB: 1960-12-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
23 Rue Raynouard 75016 Paris FRANCE
451015 753886092 @Company
@Persons
@UBO
@INPI
LA CONFEDERATION NATIONALE DES BURALISTES DE FRANCE
DoB: 784359796
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
23 Rue Chaptal 75009 Paris FRANCE
451016 753886092 @Company
@Persons
@UBO
@INPI
MAISONNIER Hugues Noël Marcel
DoB: 1956-04-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
12 Route du Noello LA BAULE ESCOUBLAC 44500 La Baule FRANCE
451017 753886092 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
15399929 753886092 @Company
@Persons
@UBO
@INPI
COURTOIS Thomas
DoB: 1974-11-06
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue des Mocards 94120 Fontenay-sous-Bois FRANCE
15399930 753886092 @Company
@Persons
@UBO
@INPI
JEAN Olivier
DoB: 1973-11-25
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
103 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
15399931 753886092 @Company
@Persons
@UBO
@INPI
LE BRET Hugues
DoB: 1963-11-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
22 Rue Mstislav Rostropovitch 75017 Paris 17e Arrondissement FRANCE
15399932 753886092 @Company
@Persons
@UBO
@INPI
BUREAU ERGAS Nathalie
DoB: 1967-12-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
2 Avenue du Colonel Driant 78700 Conflans-Sainte-Honorine FRANCE
15399933 753886092 @Company
@Persons
@UBO
@INPI
BERRO HELLER Sophie
DoB: 1967-07-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
21 Rue Lhomond 75005 Paris 5e Arrondissement FRANCE
15399934 753886092 @Company
@Persons
@UBO
@INPI
MAISONNIER Hugues Noël Marcel
DoB: 1956-04-09
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
la Baule Escoublac 12 Route du Noello 44500 LA BAULE FRANCE
15399935 753886092 @Company
@Persons
@UBO
@INPI
LA CONFEDERATION NATIONALE DES BURALISTES DE FRANCE
DoB: 784359796
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
23 Rue Chaptal 75009 Paris 9e Arrondissement FRANCE
15399936 753886092 @Company
@Persons
@UBO
@INPI
HUGUET Jean
DoB: 1965-01-22
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
de Tassigny 31 Rue du Maréchal de Lattre Le Chesnay 78150 LE CHESNAY ROCQUENCOURT FRANCE
15399937 753886092 @Company
@Persons
@UBO
@INPI
LABORDE Thierry
DoB: 1960-12-17
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
23 Rue Raynouard 75016 Paris 16e Arrondissement FRANCE
15399938 753886092 @Company
@Persons
@UBO
@INPI
DELOITTES & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide 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.