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 799257084 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2022041 812650463 @Company
@Persons
@UBO
@INPI
PENINSULA EXPANSION
DoB: 799257084
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 quai de Valmy 75010 Paris France
2074316 799257084 @Company
@Persons
@UBO
@INPI
MANAGEMENT PARTNER CONSULTING
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue de la Terre à Briques, 29 Bloc B 7522 Marquain Tournai 0 Belgique
2074317 799257084 @Company
@Persons
@UBO
@INPI
MANAGEMENT PARTNER CONSULTING
DoB: 0
PoB:
P. Morale UBO
Quality: Président du comité de direction
@OCCRP Alef
@WC
Rue de la Terre à Briques, 29 Bloc B 7522 Marquain Tournai 0 Belgique
2074318 799257084 @Company
@Persons
@UBO
@INPI
Wolf Rémy
DoB: 1952-01-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
2 rue Alfred Kastler 67610 La Wantzenau France
2074319 799257084 @Company
@Persons
@UBO
@INPI
Caron Anne
DoB: 1961-05-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
50 rue Broca 75005 Paris France
2074320 799257084 @Company
@Persons
@UBO
@INPI
Kerkstoel Gert Jozef
DoB: 1966-10-27
PoB: Turnhout BELGIQUE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Alfons Vanddensandelaan 8 2970 Schilde 0 Belgique
2074321 799257084 @Company
@Persons
@UBO
@INPI
Mialon Jean-François
DoB: 1974-12-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue Waldteufel 67000 Strasbourg France
2074322 799257084 @Company
@Persons
@UBO
@INPI
Sechaud Gilles
DoB: 1961-07-26
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
44 rue René David 94100 Saint Maur des Fossés France
2074323 799257084 @Company
@Persons
@UBO
@INPI
Littley steven
DoB: 1960-03-02
PoB: London ROYAUME-UNI
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Room 701, 7/F, On Hong Commercial Building 145 Hennesy Road Wanchau 0 Hong-Kong
2074324 799257084 @Company
@Persons
@UBO
@INPI
Tyrlik Thomas
DoB: 1981-12-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
201 route de la Wantzenau 67000 Strasbourg France
2074325 799257084 @Company
@Persons
@UBO
@INPI
Duquin Corinne
DoB: 1968-04-01
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
131 rue Michel-Ange 75016 Paris France
2074326 799257084 @Company
@Persons
@UBO
@INPI
Neyton Roland
DoB: 1956-10-13
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
19 rue des Mazées 10150 Pont-Sainte-Marie France
2074327 799257084 @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
2074328 799257084 @Company
@Persons
@UBO
@INPI
GROUPE SR CONSEIL PARIS
DoB: 789994514
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
71 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
2074329 799257084 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195C avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2074330 799257084 @Company
@Persons
@UBO
@INPI
Baumgaertner de Vieth de Golse Maxime
DoB: 1979-11-14
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Chevert 75007 Paris France
14153744 799257084 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 place de la Pyramide PARIS LA DEFENSE 92908 Nanterre CEDEX France
14153745 799257084 @Company
@Persons
@UBO
@INPI
Caron Anne
DoB: 22/05/1961
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
50 rue Broca 75005 Paris France
14153746 799257084 @Company
@Persons
@UBO
@INPI
Baumgaertner de Vieth de Golse Maxime
DoB: 14/11/1979
PoB: Avignon FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Chevert 75007 Paris France
14153747 799257084 @Company
@Persons
@UBO
@INPI
MANAGEMENT PARTNER CONSULTING
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
RUE de la Terre à Briques, 29 bloc B 7522 Marquain Tournai 0 Belgique
14153748 799257084 @Company
@Persons
@UBO
@INPI
Caron Anne
DoB: 22/05/1961
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
50 rue Broca 75005 Paris France
14155214 812650463 @Company
@Persons
@UBO
@INPI
PENINSULA EXPANSION
DoB: 799257084
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 boulevard Saint-Martin 75010 Paris France
14484198 638502104 @Company
@Persons
@UBO
@INPI
PENINSULA EXPANSION
DoB: 799257084
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 boulevard Saint-Martin 75010 Paris 10 FRANCE
15860770 799257084 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195C avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
15860771 799257084 @Company
@Persons
@UBO
@INPI
Baumgaertner de Vieth de Golse Maxime
DoB: 14/11/1979
PoB: Avignon FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Chevert 75007 Paris France
15860772 799257084 @Company
@Persons
@UBO
@INPI
MANAGEMENT PARTNER CONSULTING
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Rue de la Terre à Briques, 29 Bloc B 7522 Marquain Tournai 0 Belgique
15860773 799257084 @Company
@Persons
@UBO
@INPI
Caron Anne
DoB: 22/05/1961
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
50 rue Broca 75005 Paris France
15860774 799257084 @Company
@Persons
@UBO
@INPI
Bardy Guillaume
DoB: 15/05/1981
PoB: Périgueux FRANCE
P. Physiqu
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
11 rue Edouard Nortier 92200 Neuilly-sur-Seine 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.