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 775690621 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7909578 403287501 @Company
@Persons
@UBO
@INPI
BUREAU VERITAS - REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVRES ET D'AERONEFS
DoB: 775690621
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
67 Boulevard du Château 92200 Neuilly-sur-Seine FRANCE
11112989 392670501 @Company
@Persons
@UBO
@INPI
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D'AERONEFS.
DoB: 775690621
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Bis place des Reflets Immeuble B 22 La Défense 2 92400 COURBEVOIE FRANCE
12151699 775690621 @Company
@Persons
@UBO
@INPI
CARDOSO Aldo
DoB: 1956-03-07
PoB: Tunis TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14C Cadogan Square SW 1X OJU LONDRES 0 ROYAUME-UNI FRANCE
12151700 775690621 @Company
@Persons
@UBO
@INPI
CARDOSO Aldo
DoB: 1956-03-07
PoB: Tunis TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14C Cadogan Square SW 1X OJU LONDRES 0 ROYAUME-UNI FRANCE
12151701 775690621 @Company
@Persons
@UBO
@INPI
MICHAUD-DANIEL Didier
DoB: 1958-02-02
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE
12151702 775690621 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric
DoB: 1965-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
46 Boulevard DES INVALIDES 75007 Paris FRANCE
12151703 775690621 @Company
@Persons
@UBO
@INPI
LEMOINE Frédéric
DoB: 1965-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Boulevard DES INVALIDES 75007 Paris FRANCE
12151704 775690621 @Company
@Persons
@UBO
@INPI
HESSLER Pierre
DoB: 1943-11-22
PoB: LAUSANNE SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue OUDINOT 75007 Paris FRANCE
12151705 775690621 @Company
@Persons
@UBO
@INPI
ROPERT Jean-Michel
DoB: 1966-12-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Avenue AUBRY 94420 Le Plessis-Trévise FRANCE
12151706 775690621 @Company
@Persons
@UBO
@INPI
BUFFET Patrick
DoB: 1953-10-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue Frederic Le Play 75007 Paris FRANCE
12151707 775690621 @Company
@Persons
@UBO
@INPI
BACQUAERT Stéphane
DoB: 1971-03-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard Emile Augier 75016 Paris FRANCE
12151708 775690621 @Company
@Persons
@UBO
@INPI
SINAPI THOMAS Lucia
DoB: 1964-01-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Cimarosa 75116 Paris FRANCE
12151709 775690621 @Company
@Persons
@UBO
@INPI
YELL Ieda Gomes
DoB: 1956-07-01
PoB: SALVADOR BRESIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Castle green warrington 0 WA5 7XB ROYAUME-UNI
12151710 775690621 @Company
@Persons
@UBO
@INPI
GIADROSSI Nicoletta
DoB: 1966-05-16
PoB: TRIESTE ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Weber 75116 Paris FRANCE
12151711 775690621 @Company
@Persons
@UBO
@INPI
LEBARD Pascal
DoB: 1962-05-15
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
129 Avenue de Malakoff 75116 Paris FRANCE
12151712 775690621 @Company
@Persons
@UBO
@INPI
HERBERT-JONES Rebecca
DoB: 1960-09-13
PoB: Nairobi KENYA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Saint Senoch 75017 Paris FRANCE
12151713 775690621 @Company
@Persons
@UBO
@INPI
BESNIER Stephanie
DoB: 1977-03-10
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 A Route DE LA CASCADE 78110 Le Vésinet FRANCE
12151714 775690621 @Company
@Persons
@UBO
@INPI
EHLINGER Claude
DoB: 1962-10-31
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 PORTLAND ROAD 0 W11 4LQ LONDRES ROYAUME-UNI
12151715 775690621 @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
12151716 775690621 @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
12151717 775690621 @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
12151718 775690621 @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
15781152 392670501 @Company
@Persons
@UBO
@INPI
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D'AERONEFS.
DoB: 775690621
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Bis Place des Reflets Immeuble B 22 La Défense 2 92400 Courbevoie 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.