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 790138283 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1168351 790138283 @Company
@Persons
@UBO
@INPI
SCHMOLL Bertrand
DoB: 1963-12-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Rue CAULAINCOURT 75018 Paris FRANCE
1168352 790138283 @Company
@Persons
@UBO
@INPI
SCHMOLL Bertrand
DoB: 1963-12-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
79 Rue CAULAINCOURT 75018 Paris FRANCE
1168353 790138283 @Company
@Persons
@UBO
@INPI
KORDES Olaf
DoB: 1971-09-05
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
45 Rue DU 22 SEPTEMBRE 92400 Courbevoie FRANCE
1168354 790138283 @Company
@Persons
@UBO
@INPI
BLANC-BRUDE Alain
DoB: 1946-07-10
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 Lacets Saint Léon 98000 MONACO MONACO
1168355 790138283 @Company
@Persons
@UBO
@INPI
BLANC-BRUDE Alain
DoB: 1946-07-10
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Lacets Saint Léon 98000 MONACO MONACO
1168356 790138283 @Company
@Persons
@UBO
@INPI
THOMINET Adrien
DoB: 1972-09-08
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 Allée DE LAUNETTE 60950 Ver-sur-Launette FRANCE
1168357 790138283 @Company
@Persons
@UBO
@INPI
ESCOLAR PORTILLA Jesus
DoB: 1956-04-25
PoB: Madrid ESPAGNE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
C/Jose Miguel Guridi n°128 0 Madrid (28043) ESPAGNE
1168358 790138283 @Company
@Persons
@UBO
@INPI
TORDJMAN René
DoB: 1946-06-24
PoB: Oudja MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
56 Avenue DE JOINVILLE 60500 Chantilly FRANCE
1168359 790138283 @Company
@Persons
@UBO
@INPI
MARTINELLI Sauro
DoB: 1975-07-19
PoB: JOHANNESBURG AFRIQUE DU SUD
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Antonio Vanoni 4 0 6900 lucano SUISSE
1168360 790138283 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES FINANCIERES ET D'AUDIT COMPTABLE - SEFAC SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 328581202
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue DE MESSINE 75008 Paris FRANCE
1168361 790138283 @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
1168362 790138283 @Company
@Persons
@UBO
@INPI
BLIN Philippe
DoB: 1963-12-11
PoB: Lamor- plage (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue DE MESSINE 75008 Paris FRANCE
1168363 790138283 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92208 Neuilly-sur-Seine CEDEX 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.