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 792979593 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12175086 792979593 @Company
@Persons
@UBO
@INPI
FOREST Eric
DoB: 1960-07-25
PoB: Roanne (42300) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31BIS AV DES PAGES 78110 Le Vésinet FRANCE
12175087 792979593 @Company
@Persons
@UBO
@INPI
FOREST Eric
DoB: 1960-07-25
PoB: Roanne (42300) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31BIS AV DES PAGES 78110 Le Vésinet FRANCE
12175088 792979593 @Company
@Persons
@UBO
@INPI
ATTIA Anthony
DoB: 1974-04-11
PoB: Nice (06000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98 R D'ASSAS 75006 Paris FRANCE
12175089 792979593 @Company
@Persons
@UBO
@INPI
CHEVILLARD LANGLOIS Sophie
DoB: 1956-07-12
PoB: Bordeaux (33000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 R DE LA VIEILLE FONTAI NE 78810 Feucherolles FRANCE
12175090 792979593 @Company
@Persons
@UBO
@INPI
GODRON Louis
DoB: 1966-10-21
PoB: Tours (37000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 RTE DE L'ETANG LA VILLE 78750 Mareil-Marly FRANCE
12175091 792979593 @Company
@Persons
@UBO
@INPI
BEIGBEDER Charles
DoB: 1964-04-20
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 R D'ANKARA 75016 Paris FRANCE
12175092 792979593 @Company
@Persons
@UBO
@INPI
HODGKINSON Lee
DoB: 1972-11-30
PoB: Ilford ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bonds Bullingstone L ane 0 Speldhurst Kent TN3 0JY ROYAUME-UNI
12175093 792979593 @Company
@Persons
@UBO
@INPI
VAN DESSEL Vincent
DoB: 1958-11-25
PoB: Mechelen BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kustlaan 313/51 0 8300 Knobbe-Heist BELGIQUE
12175094 792979593 @Company
@Persons
@UBO
@INPI
VAN TILBURG Maurice
DoB: 1971-05-31
PoB: Waalwijk PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Amsteldyk 97 III 0 1074 JD Amsterdam PAYS-BAS
12175095 792979593 @Company
@Persons
@UBO
@INPI
DEJONCKHEERE Koenraad
DoB: 1969-01-25
PoB: Rotterdam PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pieter de Coninckstr aat 27 0 8800 Roeselare BELGIQUE
12175096 792979593 @Company
@Persons
@UBO
@INPI
VAN SCHUPPEN Gerrit Christiaan
DoB: 1971-06-17
PoB: Rhenen PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Militairenweg 10 0 2051EV Overveen PAYS-BAS
12175097 792979593 @Company
@Persons
@UBO
@INPI
MARIA FREIRE CARDOSO Jorge Telmo
DoB: 1971-08-08
PoB: Alvalade PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Joao XXI n°63 0 1000-300 Lisbonne PORTUGAL
12175098 792979593 @Company
@Persons
@UBO
@INPI
CONFEDERATION GENERALE DES P.M.E
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 TSSEBELLINI 92806 Puteaux CEDEX FRANCE
12175099 792979593 @Company
@Persons
@UBO
@INPI
DIJSSELHOF Johannes Bernardus
DoB: 1964-10-04
PoB: Zwollerkerspel PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Groenlandsekade 87 0 3645 BC VINKEVEEN PAYS-BAS
12175100 792979593 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 R DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12175101 792979593 @Company
@Persons
@UBO
@INPI
CHAUMARTIN CHAUMARTIN - ROESCH Anik
DoB: 1961-06-19
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 R 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.