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 793683087 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12164687 793683087 @Company
@Persons
@UBO
@INPI
CRUS Olivier
DoB: 1966-05-13
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue des 4 Fils PARIS 3 75003 Paris FRANCE
12164688 793683087 @Company
@Persons
@UBO
@INPI
CRUS Olivier
DoB: 1966-05-13
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue des 4 Fils PARIS 3 75003 Paris FRANCE
12164689 793683087 @Company
@Persons
@UBO
@INPI
CRUS Olivier
DoB: 1966-05-13
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue des 4 Fils PARIS 3 75003 Paris FRANCE
12164690 793683087 @Company
@Persons
@UBO
@INPI
BUREL Stéphane
DoB: 1982-08-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44B Rue Arnoult Crapotte CONFLANS SAINTE HONORINE 78700 Conflans Sainte-Honorine FRANCE
12164691 793683087 @Company
@Persons
@UBO
@INPI
CHERET CHAUVIN Nicole
DoB: 1961-06-15
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue Roger Guichard ERAGNY 95610 Eragny-sur-Oise FRANCE
12164692 793683087 @Company
@Persons
@UBO
@INPI
CHOLET Paul
DoB: 1960-12-09
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 du Halage CRETEIL 94000 Créteil FRANCE
12164693 793683087 @Company
@Persons
@UBO
@INPI
SALAUN Hélène
DoB: 1968-03-09
PoB: 50502 SAINT LO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Avenue de la République 92130 Issy-les-Moulineaux FRANCE
12164694 793683087 @Company
@Persons
@UBO
@INPI
CONSEILS EXPERTISE PIERRE MILLOT
DoB: 524143146
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42-44 Rue DE WASHINGTON Immeuble ARTOIS - 75008 Paris FRANCE
12164695 793683087 @Company
@Persons
@UBO
@INPI
GESTIONPHI
DoB: 401808068
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42-44 Rue WASHINGTON 75008 Paris FRANCE
12214343 815035878 @Company
@Persons
@UBO
@INPI
REPROTECHNIQUE SCOP
DoB: 793683087
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Gros Grès COLOMBES 92700 Colombes FRANCE yes
@Cadastre
@Geotag
15394024 793683087 @Company
@Persons
@UBO
@INPI
CRUS Olivier
DoB: 1966-05-13
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 Rue Brey 75017 Paris 17e Arrondissement FRANCE
15394025 793683087 @Company
@Persons
@UBO
@INPI
CRUS Olivier
DoB: 1966-05-13
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue Brey 75017 Paris 17e Arrondissement FRANCE
15394026 793683087 @Company
@Persons
@UBO
@INPI
CRUS Olivier
DoB: 1966-05-13
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Brey 75017 Paris 17e Arrondissement FRANCE
15394027 793683087 @Company
@Persons
@UBO
@INPI
BEDOUET VAILHE Agnès Martine Geneviève
DoB: 1963-07-16
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Louis Blanc 93600 Aulnay-sous-Bois FRANCE
15394028 793683087 @Company
@Persons
@UBO
@INPI
JUMELLE Thierry Laurent
DoB: 1963-06-08
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
162 Côte de Beule Hameau de Beule 78580 Maule FRANCE
15394029 793683087 @Company
@Persons
@UBO
@INPI
PEREZ Valériano
DoB: 1964-01-30
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue de Wattignies 75012 Paris 12e Arrondissement FRANCE
15394030 793683087 @Company
@Persons
@UBO
@INPI
HONORE Régis Martial
DoB: 1972-11-27
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue des Cherchevets 95000 Cergy FRANCE
15394031 793683087 @Company
@Persons
@UBO
@INPI
LAVENIR Manon
DoB: 1995-08-14
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
382 Rue Gabriel Péri 92700 Colombes FRANCE
15394032 793683087 @Company
@Persons
@UBO
@INPI
CEPM AUDIT
DoB: 524143146
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Avenue André Malraux 92300 Levallois-Perret FRANCE
15394033 793683087 @Company
@Persons
@UBO
@INPI
GESTIONPHI
DoB: 401808068
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42-44 Rue Washington 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.