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 791917230 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505412 300817616 @Company
@Persons
@UBO
@INPI
HUMENSIS
DoB: 791917230
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
170 bis boulevard du Montparnasse 75680 Paris CEDEX 14 France
1753919 791917230 @Company
@Persons
@UBO
@INPI
Seys Jean-Claude
DoB: 1938-11-13
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue de l'Hippodrome 92150 Suresnes France
1753920 791917230 @Company
@Persons
@UBO
@INPI
Combeau Marce Sylvie
DoB: 1955-08-07
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de la Liberation 92500 Rueil-Malmaison France
1753921 791917230 @Company
@Persons
@UBO
@INPI
Meriot Frederic
DoB: 1964-01-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
27 rue Chaptal 75009 Paris France
1753922 791917230 @Company
@Persons
@UBO
@INPI
De Varenne de Fenille François
DoB: 1966-10-18
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue Hoche 75008 Paris France
1753923 791917230 @Company
@Persons
@UBO
@INPI
Trainar Philippe
DoB: 1953-04-26
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard du Montparnasse 75006 Paris France
1753924 791917230 @Company
@Persons
@UBO
@INPI
Bouchon Marie-Laurence
DoB: 1970-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 avenue de Saint-Mandé 75012 Paris France
1753925 791917230 @Company
@Persons
@UBO
@INPI
Flammarion Alain
DoB: 1947-12-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue de Varenne 75007 Paris France
1753926 791917230 @Company
@Persons
@UBO
@INPI
Lecourt Dominique
DoB: 1944-02-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue de Flandres 75019 Paris France
1753927 791917230 @Company
@Persons
@UBO
@INPI
Jacquillat Bertrand
DoB: 1944-04-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de Grenelle 75007 Paris France
1753928 791917230 @Company
@Persons
@UBO
@INPI
Comte-Sponville Andre
DoB: 1952-03-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Michel Chasles 75012 Paris France
1753929 791917230 @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
1753930 791917230 @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
1969556 792637993 @Company
@Persons
@UBO
@INPI
HUMENSIS
DoB: 791917230
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Férou 75006 Paris France
15441204 351150651 @Company
@Persons
@UBO
@INPI
HUMENSIS
DoB: 791917230
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
170 bis Boulevard Du Montparnasse 75014 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.