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 793434788 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
855356 793434788 @Company
@Persons
@UBO
@INPI
HERCEND Thierry
DoB: 1952-03-15
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Rue Lobineau 75006 Paris France
855357 793434788 @Company
@Persons
@UBO
@INPI
DEGOVE Stéphane
DoB: 1973-01-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue Jules Auffret 93500 Pantin France
855358 793434788 @Company
@Persons
@UBO
@INPI
HERCEND Thierry
DoB: 1952-03-15
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Lobineau 75006 Paris France
855359 793434788 @Company
@Persons
@UBO
@INPI
EDMOND DE ROTHSCHILD INVESTMENT PARTNERS
DoB: 444071989
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
47 Rue FAUBOURG SAINT HONORE 75008 Paris France
855360 793434788 @Company
@Persons
@UBO
@INPI
DEGOVE Stéphane
DoB: 1973-01-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Jules Auffret 93500 Pantin France
855361 793434788 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27-31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex France
855362 793434788 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1957-09-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
606 Ch d'Alsemberg 0 BE-1180 Bruxelles Belgique
855363 793434788 @Company
@Persons
@UBO
@INPI
GEORGE Martine
DoB: 1948-07-19
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Southern Hills Drive 0 Skillman Nj08558 Etats-Unis d'Amérique
855364 793434788 @Company
@Persons
@UBO
@INPI
LABORATOIRE FRANCAIS DU FRACTIONNEMENT ET DES BIOTECHNOLOGIES
DoB: 180036147
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Avenue des Tropiques ZA de Courtaboeuf 91940 Les Ulis France
855365 793434788 @Company
@Persons
@UBO
@INPI
Audit et Diagnostic
DoB: 345280051
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Clapeyron 75008 Paris France
855366 793434788 @Company
@Persons
@UBO
@INPI
A&D Holding
DoB: 519256093
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Clapeyron 75014 Paris France
8175024 793434788 @Company
@Persons
@UBO
@INPI
HERCEND Thierry
DoB: 1952-03-15
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Rue Lobineau 75006 Paris France
8175025 793434788 @Company
@Persons
@UBO
@INPI
DEGOVE Stéphane
DoB: 1973-01-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue Jules Auffret 93500 Pantin France
8175026 793434788 @Company
@Persons
@UBO
@INPI
HERCEND Thierry
DoB: 1952-03-15
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Lobineau 75006 Paris France
8175027 793434788 @Company
@Persons
@UBO
@INPI
EDMOND DE ROTHSCHILD INVESTMENT PARTNERS
DoB: 444071989
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
47 Rue FAUBOURG SAINT HONORE 75008 Paris France
8175028 793434788 @Company
@Persons
@UBO
@INPI
DEGOVE Stéphane
DoB: 1973-01-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Jules Auffret 93500 Pantin France
8175029 793434788 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27-31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex France
8175030 793434788 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1957-09-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
606 Ch d'Alsemberg 0 BE-1180 Bruxelles Belgique
8175031 793434788 @Company
@Persons
@UBO
@INPI
LABORATOIRE FRANCAIS DU FRACTIONNEMENT ET DES BIOTECHNOLOGIES
DoB: 180036147
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Avenue des Tropiques ZA de Courtaboeuf 91940 Les Ulis France
8175032 793434788 @Company
@Persons
@UBO
@INPI
Audit et Diagnostic
DoB: 345280051
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Clapeyron 75008 Paris France
8175033 793434788 @Company
@Persons
@UBO
@INPI
A&D Holding
DoB: 519256093
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Clapeyron 75014 Paris France
15990391 793434788 @Company
@Persons
@UBO
@INPI
BOUCHERON Philippe
DoB: 1966-12-27
PoB: 87085 Limoges (87) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Rue Fernand Drouilly 92250 La Garenne-Colombes France
15990392 793434788 @Company
@Persons
@UBO
@INPI
HERCEND Thierry
DoB: 1952-03-15
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue De Chartres 92200 Neuilly-sur-Seine France
15990393 793434788 @Company
@Persons
@UBO
@INPI
HERCEND Thierry
DoB: 1952-03-15
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Lobineau 75006 Paris France
15990394 793434788 @Company
@Persons
@UBO
@INPI
THOMAS François
DoB: 1957-09-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
606 Ch d'Alsemberg 0 BE-1180 Bruxelles Belgique
15990395 793434788 @Company
@Persons
@UBO
@INPI
IRDI Capital Investissement
DoB: 808610927
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
15990396 793434788 @Company
@Persons
@UBO
@INPI
Audit et Diagnostic
DoB: 345280051
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Clapeyron 75008 Paris France
15990397 793434788 @Company
@Persons
@UBO
@INPI
A&D Holding
DoB: 519256093
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Clapeyron 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.