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 793135450 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1698842 499177582 @Company
@Persons
@UBO
@INPI
XERYS GESTION
DoB: 793135450
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue d'Aguesseau 75008 Paris France
1712658 793135450 @Company
@Persons
@UBO
@INPI
Ossipoff Olivier
DoB: 1978-08-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Louis Philippe 92200 Neuilly-sur-Seine France
1712659 793135450 @Company
@Persons
@UBO
@INPI
Ossipoff Olivier
DoB: 1978-08-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
15 rue Louis Philippe 92200 Neuilly-sur-Seine France
1712660 793135450 @Company
@Persons
@UBO
@INPI
Pouillart Julien
DoB: 1980-02-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 boulevard des Etats-Unis 60200 Compiègne France
1712661 793135450 @Company
@Persons
@UBO
@INPI
Ossipoff Olivier
DoB: 1978-08-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 rue Louis Philippe 92200 Neuilly-sur-Seine France
1712662 793135450 @Company
@Persons
@UBO
@INPI
Pouillart Julien
DoB: 1980-02-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
59 boulevard des Etats-Unis 60200 Compiègne France
1712663 793135450 @Company
@Persons
@UBO
@INPI
Heraud Alexandre
DoB: 1989-03-14
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 cité du Midi 75018 Paris France
1712664 793135450 @Company
@Persons
@UBO
@INPI
Simonnet Jacques
DoB: 1966-05-10
PoB: 29039 Concarneau (29) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 rue du Beau Soleil 1009 Pully 0 Suisse
1712665 793135450 @Company
@Persons
@UBO
@INPI
Simonnet Jacques
DoB: 1966-05-10
PoB: 29039 Concarneau (29) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue du Beau Soleil 1009 Pully 0 Suisse
1712666 793135450 @Company
@Persons
@UBO
@INPI
Fleuriet Michel
DoB: 1945-06-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue Bonaparte 75006 Paris France
1712667 793135450 @Company
@Persons
@UBO
@INPI
Le Sourd Pierre
DoB: 1945-11-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue de la Mairie 91690 Guillerval France
1712668 793135450 @Company
@Persons
@UBO
@INPI
Bravo Alain
DoB: 1945-04-01
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
114 avenue Mozart 75016 Paris France
1712669 793135450 @Company
@Persons
@UBO
@INPI
Vannier Jacques
DoB: 1947-08-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
111 bis avenue du Maréchal Foch 78100 Saint-Germain-en-Laye France
1712670 793135450 @Company
@Persons
@UBO
@INPI
Tibi Philippe
DoB: 1957-03-28
PoB: Tunis TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
52 rue de Vaugirard 75005 Paris France
1712671 793135450 @Company
@Persons
@UBO
@INPI
Lempereur Babeanu Dominique
DoB: 1949-05-01
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
123 rue de Grenelle 75007 Paris France
1712672 793135450 @Company
@Persons
@UBO
@INPI
APLITEC
DoB: 702034802
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
1712673 793135450 @Company
@Persons
@UBO
@INPI
Lambert Stéphane
DoB: 1967-06-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Ferrus 75014 Paris France
2172808 808422455 @Company
@Persons
@UBO
@INPI
XERYS GESTION
DoB: 793135450
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue d'Aguesseau 75008 Paris France
2359759 824058697 @Company
@Persons
@UBO
@INPI
XERYS GESTION
DoB: 793135450
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue d'Aguesseau 75008 Paris France
2414124 793673518 @Company
@Persons
@UBO
@INPI
XERYS GESTION
DoB: 793135450
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
7 rue d'Aguesseau 75008 Paris France
2414125 793673518 @Company
@Persons
@UBO
@INPI
XERYS GESTION
DoB: 793135450
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Aguesseau 75008 Paris France
4101982 811286178 @Company
@Persons
@UBO
@INPI
XERYS GESTION
DoB: 793135450
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue D'AGUESSEAU 75008 Paris FRANCE
5095419 523847820 @Company
@Persons
@UBO
@INPI
XERYS GESTION
DoB: 793135450
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue d'Aguesseau 75008 Paris France
7991894 797866407 @Company
@Persons
@UBO
@INPI
XERYS GESTION
DoB: 793135450
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
7 rue d'Aguesseau 75008 Paris France
12184259 799970538 @Company
@Persons
@UBO
@INPI
XERYS GESTION
DoB: 793135450
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue D'AGUESSEAU 75008 Paris FRANCE
15711663 481216430 @Company
@Persons
@UBO
@INPI
XERYS GESTION
DoB: 793135450
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue d'Aguesseau 75008 Paris 8e Arrondissement 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.