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 784826257 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2360112 784826257 @Company
@Persons
@UBO
@INPI
PERIAL ASSET MANAGEMENT
DoB: 775696446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jadin 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2360113 784826257 @Company
@Persons
@UBO
@INPI
Gendronneau Marc
DoB: 1949-06-11
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Georges Clémenceau 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2360114 784826257 @Company
@Persons
@UBO
@INPI
SCI APOGGIATURE
DoB: 478022510
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue des Épinettes 4000 Digne les Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2360115 784826257 @Company
@Persons
@UBO
@INPI
Bardin Jacques
DoB: 1964-11-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
85 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2360116 784826257 @Company
@Persons
@UBO
@INPI
Bongiovanni Fabice
DoB: 1976-05-01
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Ulvilantie 29/4 F 281 00350 Helzinki 0 Finlande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2360117 784826257 @Company
@Persons
@UBO
@INPI
Pitois Jean
DoB: 1943-10-10
PoB: 35024 Betton (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 quai Solidor 35400 Saint-Malo France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2360118 784826257 @Company
@Persons
@UBO
@INPI
AVIVA VIE - SOCIETE ANONYME D'ASSURANCES VIE ET DE CAPITALISATION
DoB: 732020805
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
70 avenue de L Europe 92270 Bois Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2360119 784826257 @Company
@Persons
@UBO
@INPI
Vanhoutte Damien
DoB: 1950-12-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Charles Seydoux 59360 Le Cateau-Cambrésis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2360120 784826257 @Company
@Persons
@UBO
@INPI
Guimberteau Pontabry Dany
DoB: 1947-06-30
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 boulevard Alexandre III 6400 Cannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2360121 784826257 @Company
@Persons
@UBO
@INPI
AXA FRANCE VIE
DoB: 310499959
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
313 terrasse de l'Arche 92727 Nanterre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2360122 784826257 @Company
@Persons
@UBO
@INPI
B & M CONSEILS
DoB: 443736707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 rue Saint-Placide 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2360123 784826257 @Company
@Persons
@UBO
@INPI
LABOUESSE Bernard
DoB: 1961-06-04
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de la Monesse 92310 Sevres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14148591 784826257 @Company
@Persons
@UBO
@INPI
PERIAL ASSET MANAGEMENT
DoB: 775696446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
34 rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14148592 784826257 @Company
@Persons
@UBO
@INPI
Gendronneau Marc
DoB: 11/06/1949
PoB: La Roche-sur-Yon FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Georges Clémenceau 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14148593 784826257 @Company
@Persons
@UBO
@INPI
Pitois Jean
DoB: 10/10/1943
PoB: Betton FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 quai Solidor 35400 Saint-Malo France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14148594 784826257 @Company
@Persons
@UBO
@INPI
Vanhoutte Damien
DoB: 28/12/1950
PoB: Saint-Quentin FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Charles Seydoux 59360 Le Cateau-Cambrésis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14148595 784826257 @Company
@Persons
@UBO
@INPI
AXA FRANCE VIE
DoB: 310499959
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
313 terrasse de l'Arche 92727 Nanterre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14148596 784826257 @Company
@Persons
@UBO
@INPI
Société Civile Manddcie
DoB: 791166358
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 villa Mozart 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14148597 784826257 @Company
@Persons
@UBO
@INPI
Missonnier Hugues
DoB: 02/10/1949
PoB: Lille FRANCE
P. Physiqu
Quality: Vice-Président,Membre du conseil de surveillance
@OCCRP Alef
@WC
5 villa Mozart 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14158508 828405258 @Company
@Persons
@UBO
@INPI
PF GRAND PARIS
DoB: 784826257
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
14161705 849942073 @Company
@Persons
@UBO
@INPI
PF GRAND PARIS
DoB: 784826257
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
14175093 882150519 @Company
@Persons
@UBO
@INPI
PF GRAND PARIS
DoB: 784826257
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 rue Guersant 75017 Paris France
14821324 784826257 @Company
@Persons
@UBO
@INPI
PERIAL ASSET MANAGEMENT
DoB: 775696446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
34 rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821325 784826257 @Company
@Persons
@UBO
@INPI
Gendronneau Marc
DoB: 11/06/1949
PoB: La Roche-sur-Yon FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Georges Clémenceau 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821326 784826257 @Company
@Persons
@UBO
@INPI
Pitois Jean
DoB: 10/10/1943
PoB: Betton FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 quai Solidor 35400 Saint-Malo France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821327 784826257 @Company
@Persons
@UBO
@INPI
Vanhoutte Damien
DoB: 28/12/1950
PoB: Saint-Quentin FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Charles Seydoux 59360 Le Cateau-Cambrésis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821328 784826257 @Company
@Persons
@UBO
@INPI
AXA FRANCE VIE
DoB: 310499959
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
313 terrasse de l'Arche 92727 Nanterre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821329 784826257 @Company
@Persons
@UBO
@INPI
Société Civile Manddcie
DoB: 791166358
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 villa Mozart 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821330 784826257 @Company
@Persons
@UBO
@INPI
Missonnier Hugues
DoB: 02/10/1949
PoB: Lille FRANCE
P. Physiqu
Quality: Vice-Président,Membre du conseil de surveillance
@OCCRP Alef
@WC
5 villa Mozart 75016 Paris France yes
@Cadastre
@Geotag
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.