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 794661470 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1733885 794661470 @Company
@Persons
@UBO
@INPI
Combes Michel
DoB: 1962-03-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 rue Santos-Dumont 75015 Paris France
1733886 794661470 @Company
@Persons
@UBO
@INPI
Combes Michel
DoB: 1962-03-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Santos-Dumont 75015 Paris France
1733887 794661470 @Company
@Persons
@UBO
@INPI
Paulin Michel
DoB: 1960-06-20
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue Villebois-Mareuil 75017 Paris France
1733888 794661470 @Company
@Persons
@UBO
@INPI
Weill Alain
DoB: 1961-04-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue des Pins 92100 Boulogne-Billancourt France
1733889 794661470 @Company
@Persons
@UBO
@INPI
Weill Alain
DoB: 1961-04-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Pins 92100 Boulogne-Billancourt France
1733890 794661470 @Company
@Persons
@UBO
@INPI
Denoyer Eric
DoB: 1964-03-18
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Albert Einstein 77420 Champs-sur-Marne France
1733891 794661470 @Company
@Persons
@UBO
@INPI
Bonnin Jeremie
DoB: 1974-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 boulevard Royal L -2449 Luxembourg 0 Luxembourg
1733892 794661470 @Company
@Persons
@UBO
@INPI
Hegesippe Jean-Michel
DoB: 1948-10-14
PoB: Souk Ahras ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 lotissement des Caraïbes 97222 Case-Pilote France
1733893 794661470 @Company
@Persons
@UBO
@INPI
Attali Bernard
DoB: 1943-11-01
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Villersexel 75007 Paris France
1733894 794661470 @Company
@Persons
@UBO
@INPI
Benetti Lavillette Angélique
DoB: 1963-09-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
1733895 794661470 @Company
@Persons
@UBO
@INPI
Brouillette Manon
DoB: 1968-04-01
PoB: Trois Rivières CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Spinggrove - H2V 3J2 Québec Montréal 0 Canada
1733896 794661470 @Company
@Persons
@UBO
@INPI
Meheut Bertrand
DoB: 1951-09-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Octave Feuillet 75116 Paris France
1733897 794661470 @Company
@Persons
@UBO
@INPI
Laclide-Drouin Anne
DoB: 1968-01-08
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 bis avenue Mozart 75016 Paris France
1733898 794661470 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
1733899 794661470 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France
1733900 794661470 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly sur Seine France
1733901 794661470 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France
14823629 794661470 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
14823630 794661470 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly sur Seine France
14823631 794661470 @Company
@Persons
@UBO
@INPI
Okhuijsen Dennis
DoB: 12/05/1970
PoB: Woerden PAYS-BAS
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
Rue Pierre Fatio 15 1204 Genève 0 Suisse

 

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.