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 784652026 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2246922 784652026 @Company
@Persons
@UBO
@INPI
Guezet Souibri Magali
DoB: 1973-03-30
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
266 boulevard Saint-Germain 75007 Paris France
2246923 784652026 @Company
@Persons
@UBO
@INPI
NAPOLY Vincent
DoB: 1960-07-17
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 rue de l'Abbé Turgis 92260 Fontenay-aux-Roses France
2246924 784652026 @Company
@Persons
@UBO
@INPI
NAPOLY Vincent
DoB: 1960-07-17
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de l'Abbé Turgis 92260 Fontenay-aux-Roses France
2246925 784652026 @Company
@Persons
@UBO
@INPI
LANGE COHEN-BACRIE Martine
DoB: 1954-03-21
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 avenue Théophile Gauthier 75016 Paris France
2246926 784652026 @Company
@Persons
@UBO
@INPI
BELLOC Stéphanie
DoB: 1976-04-07
PoB: 82013 Beaumont-de-Lomagne (82) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue de l'Annonciation 75016 Paris France
2246927 784652026 @Company
@Persons
@UBO
@INPI
CHINCHILLA Stéphane
DoB: 1970-10-08
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 boulevard Lafayette 63000 Clermont Ferrand France
2246928 784652026 @Company
@Persons
@UBO
@INPI
Delaroche Lucie
DoB: 1981-09-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue Mathurin Régnier 75015 Paris France
2246929 784652026 @Company
@Persons
@UBO
@INPI
Entezami Frida
DoB: 1969-09-03
PoB: Téhéran IRAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 avenue Victor Hugo 92140 Clamart France
2246930 784652026 @Company
@Persons
@UBO
@INPI
Osman Hatem
DoB: 1971-12-20
PoB: Bandar MALAWI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Robert Schuman 95170 Deuil-la-Barre France
2246931 784652026 @Company
@Persons
@UBO
@INPI
Sainte Beuve Hélène
DoB: 1953-08-04
PoB: 95612 Le Thillay (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 sente du Clos Lamotte 93310 Le Pré-Saint-Gervais France
2246932 784652026 @Company
@Persons
@UBO
@INPI
Billion-Rey Mireille
DoB: 1969-03-30
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 rue Du Sommerard 75015 Paris France
2246933 784652026 @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
2246934 784652026 @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
12339429 489952796 @Company
@Persons
@UBO
@INPI
EYLAU UNILABS
DoB: 784652026
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
55/57 R SAINT DIDIER 75016 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.