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 798114229 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694452 505271619 @Company
@Persons
@UBO
@INPI
TUTOR INVESTISSEMENTS
DoB: 798114229
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30 Avenue Édouard Belin 92500 Rueil-Malmaison FRANCE
698247 798114229 @Company
@Persons
@UBO
@INPI
TUTOR
DoB: 439748013
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3-5-7 Avenue de la Cristallerie Immeuble Crisco Uno 92310 Sèvres FRANCE
698248 798114229 @Company
@Persons
@UBO
@INPI
VERHILLE Clément
DoB: 1971-10-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du comité stratégique
@OCCRP Alef
@WC
88 Boulevard Beaumarchais 75011 Paris FRANCE
698249 798114229 @Company
@Persons
@UBO
@INPI
VERHILLE Clément
DoB: 1971-10-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
88 Boulevard Beaumarchais 75011 Paris FRANCE
698250 798114229 @Company
@Persons
@UBO
@INPI
BARTH Alexandra
DoB: 1978-10-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
204 Boulevard Pereire 75017 Paris FRANCE
698251 798114229 @Company
@Persons
@UBO
@INPI
BRUNO ALVAREZ Valérie
DoB: 1965-10-11
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
7 Allée des Châtaigniers 92500 Rueil-Malmaison FRANCE
698252 798114229 @Company
@Persons
@UBO
@INPI
TUTOR
DoB: 439748013
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3-5-7 Avenue de la Cristallerie Immeuble Crisco Uno 92310 Sèvres FRANCE
698253 798114229 @Company
@Persons
@UBO
@INPI
HAYOUN Eric Richard Isaac
DoB: 1974-08-22
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue Littré 75006 Paris FRANCE
698254 798114229 @Company
@Persons
@UBO
@INPI
SERANDOUR Gael Jean-Daniel
DoB: 1974-04-21
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 Rue Lecourbe 75015 Paris FRANCE
698255 798114229 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
698256 798114229 @Company
@Persons
@UBO
@INPI
DEVELTER PARTENAIRES
DoB: 513437962
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
341 Rue Saint-fuscien 80000 Amiens FRANCE
9294348 538581448 @Company
@Persons
@UBO
@INPI
TUTOR INVESTISSEMENTS
DoB: 798114229
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
83 rue Saint Fuscien 80000 Amiens FRANCE
10818684 505271619 @Company
@Persons
@UBO
@INPI
TUTOR INVESTISSEMENTS
DoB: 798114229
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
83 Rue Saint-fuscien 80000 Amiens France
10840109 798114229 @Company
@Persons
@UBO
@INPI
TUTOR
DoB: 439748013
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
83 Rue Saint-fuscien 80000 Amiens France
10840110 798114229 @Company
@Persons
@UBO
@INPI
TUTOR
DoB: 439748013
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
83 Rue Saint-fuscien 80000 Amiens France
10840111 798114229 @Company
@Persons
@UBO
@INPI
COURTIN Olivier Michel Henri
DoB: 1975-02-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
4 Rue des Fauvettes 80480 Saleux France
10840112 798114229 @Company
@Persons
@UBO
@INPI
HAYOUN Eric Richard Isaac
DoB: 1974-08-22
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
18 Rue Littré 75006 Paris France
10840113 798114229 @Company
@Persons
@UBO
@INPI
SERANDOUR Gael Jean-Daniel
DoB: 1974-04-21
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
26 Rue Lecourbe 75015 Paris France
10840114 798114229 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
10840115 798114229 @Company
@Persons
@UBO
@INPI
DEVELTER PARTENAIRES
DoB: 513437962
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue Laurendeau 80000 Amiens 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.