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 791180813 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2016827 791180813 @Company
@Persons
@UBO
@INPI
Montagne Vincent
DoB: 1959-12-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Ampère 75017 Paris France
2016828 791180813 @Company
@Persons
@UBO
@INPI
Rivière Bruno
DoB: 1947-06-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
71 avenue de Breteuil 75015 Paris France
2016829 791180813 @Company
@Persons
@UBO
@INPI
Dumont Pierre-Marie
DoB: 1948-10-16
PoB: 91661 Villebon-sur-Yvette (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de la chartre Brueil en Vexin 78440 Gargenville France
2016830 791180813 @Company
@Persons
@UBO
@INPI
Dumont Pierre-Marie
DoB: 1948-10-16
PoB: 91661 Villebon-sur-Yvette (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la chartre Brueil en Vexin 78440 Gargenville France
2016831 791180813 @Company
@Persons
@UBO
@INPI
BEBEAR CLAUDE
DoB: 1935-07-29
PoB: 24211 Issac (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de la Ville L'Évêque 75008 Paris France
2016832 791180813 @Company
@Persons
@UBO
@INPI
HENIN JEAN FRANCOIS MARIE
DoB: 1944-05-26
PoB: 71389 Saint-Aubin-sur-Loire (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 boulevard Émile Augier 75116 Paris France
2016833 791180813 @Company
@Persons
@UBO
@INPI
POLLET FRANCIS CHARLES MARIE JOSEPH
DoB: 1945-11-01
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
140 RUE des Saules 7730 Nechin 0 Belgique
2016834 791180813 @Company
@Persons
@UBO
@INPI
Liechtenstein Von und Zu Nikolaus
DoB: 1947-10-24
PoB: Zurich SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gebhardstorkel 8 9494 Schaan 0 Liechtenstein
2016835 791180813 @Company
@Persons
@UBO
@INPI
Fondazione per l'Evangelizzazione Attraverso I Media
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Via del Mascherino 46 - 00193 ROME 0 Italie
2016836 791180813 @Company
@Persons
@UBO
@INPI
Halley Lefevre Sophie
DoB: 1966-10-16
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 North side Wands Worth Common 18254 Londres 0 Royaume-Uni
2016837 791180813 @Company
@Persons
@UBO
@INPI
Querton André
DoB: 1952-05-25
PoB: Montréal CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Avenue des Touristes 1150 Bruxelles 0 Belgique
2016838 791180813 @Company
@Persons
@UBO
@INPI
Noria Invest (S.P.P.L)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue des Peupliers 7500 Tournai 0 Belgique
2016839 791180813 @Company
@Persons
@UBO
@INPI
LEDOUBLE SA
DoB: 392702023
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue d'Astorg 75008 Paris France
2016840 791180813 @Company
@Persons
@UBO
@INPI
CRETTE OLIVIER
DoB: 1964-03-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue d'Astorg 75008 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.