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 793037839 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140694 352279616 @Company
@Persons
@UBO
@INPI
ERATOME GROUPE
DoB: 793037839
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 Rue CASIMIR PERIER 95870 Bezons FRANCE
1579960 398545764 @Company
@Persons
@UBO
@INPI
ERATOME GROUPE
DoB: 793037839
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 Rue CASIMIR PERIER 95870 Bezons FRANCE
1605167 793037839 @Company
@Persons
@UBO
@INPI
BECHET Lionel
DoB: 1977-01-03
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place DE LA GARE 95210 Saint-Gratien FRANCE
1605168 793037839 @Company
@Persons
@UBO
@INPI
BECHET Lionel
DoB: 1977-01-03
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 Place DE LA GARE 95210 Saint-Gratien FRANCE
1605169 793037839 @Company
@Persons
@UBO
@INPI
BECHET Lionel
DoB: 1977-01-03
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Place DE LA GARE 95210 Saint-Gratien FRANCE
1605170 793037839 @Company
@Persons
@UBO
@INPI
ARM Benjamin
DoB: 1976-03-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Route DE LA PASSERELLE 78110 Le Vésinet FRANCE
1605171 793037839 @Company
@Persons
@UBO
@INPI
ARM Benjamin
DoB: 1976-03-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
7 Route DE LA PASSERELLE 78110 Le Vésinet FRANCE
1605172 793037839 @Company
@Persons
@UBO
@INPI
CHAUSSAT Jean-Michel
DoB: 1958-12-17
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
89 Rue JOLIOT CURIE 69005 Lyon FRANCE
1605173 793037839 @Company
@Persons
@UBO
@INPI
CHAUSSAT Jean-Michel
DoB: 1958-12-17
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 Rue JOLIOT CURIE 69005 Lyon FRANCE
1605174 793037839 @Company
@Persons
@UBO
@INPI
NUCERA Jean Michel
DoB: 1962-01-23
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
37 Boulevard DU GENERAL DE GAULLE 93250 Villemomble FRANCE
1605175 793037839 @Company
@Persons
@UBO
@INPI
CALVEZ PIGNOT Alice
DoB: 1979-11-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
45 Cour DE VINCENNES 75020 Paris FRANCE
1605176 793037839 @Company
@Persons
@UBO
@INPI
OMNES CAPITAL
DoB: 428711196
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
37-41 Rue DU ROCHER 75008 Paris FRANCE
1605177 793037839 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 R HENRI REGNAULT - TOU R EXALTIS 92400 Courbevoie FRANCE
1605178 793037839 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 AV CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
1605179 793037839 @Company
@Persons
@UBO
@INPI
CHAUVIN Virginie
DoB: 1969-05-29
PoB: Paris (75017) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 R HENRI REGNAULT 92400 Courbevoie FRANCE
1605180 793037839 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 AV CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
1640723 521550988 @Company
@Persons
@UBO
@INPI
ERATOME GROUPE
DoB: 793037839
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 Rue CASIMIR PERIER 95870 Bezons FRANCE
1659304 384250833 @Company
@Persons
@UBO
@INPI
ERATOME GROUPE
DoB: 793037839
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 Rue CASIMIR PERIER 95870 Bezons FRANCE
15693286 793037839 @Company
@Persons
@UBO
@INPI
Chauvin Virginie
DoB: 29/05/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
15693287 793037839 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly Sur Seine 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.