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 797692746 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698188 797692746 @Company
@Persons
@UBO
@INPI
CGNEE Hermes Holding
DoB: 839009172
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 Cours de Valmy 92977 Paris la Défense CEDEX FRANCE
698189 797692746 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES - SOCIETE PAR ACTIONS SIMPLIFIEE
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Courbevoie Paris la Defens 1-2 place des Saisons 92400 Courbevoie FRANCE
698190 797692746 @Company
@Persons
@UBO
@INPI
AUDITEX - SOCIETE PAR ACTIONS SIMPLIFIEE
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Courbevoie Paris la Defens 1-2 place des Saisons 92400 Courbevoie FRANCE
12912336 797692746 @Company
@Persons
@UBO
@INPI
GROETAERS Fiona
DoB: 1986-07-31
PoB: Knokke-Heist BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
353 CHAUSSEE d'Ixelles 1050 Bruxelles 0 Belgique
12912337 797692746 @Company
@Persons
@UBO
@INPI
LEPOUTRE Michel
DoB: 1954-12-01
PoB: Dottignies BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 RUE Inchebroux 1325 Chaumont-Gistoux 0 Belgique
12912338 797692746 @Company
@Persons
@UBO
@INPI
BOIVINET Thierry
DoB: 1960-10-24
PoB: 88105 Claudon (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 CHEMIN du Mihi - LE SARTOT - SORNARD 1997 Haute Mendaz 0 Suisse
12912339 797692746 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES - SOCIETE PAR ACTIONS SIMPLIFIEE
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Courbevoie Paris la Defens 92400 COURBEVOIE France
12912340 797692746 @Company
@Persons
@UBO
@INPI
AUDITEX - SOCIETE PAR ACTIONS SIMPLIFIEE
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Courbevoie Paris la Defens 92400 COURBEVOIE 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.