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 800036170 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1000477 800036170 @Company
@Persons
@UBO
@INPI
BOTHOREL Sylvie, Marie, Gisèle
DoB: 1970-06-23
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
229 rue de Tolbiac 75013 Paris 13 FRANCE
1000478 800036170 @Company
@Persons
@UBO
@INPI
BOTHOREL Sylvie, Marie, Gisèle
DoB: 1970-06-23
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
229 rue de Tolbiac 75013 Paris 13 FRANCE
1000479 800036170 @Company
@Persons
@UBO
@INPI
GENIX Lionel, Bernard, Michel
DoB: 1970-02-28
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue des Vignes 75016 Paris 16 FRANCE
1000480 800036170 @Company
@Persons
@UBO
@INPI
GENIX Lionel, Bernard, Michel
DoB: 1970-02-28
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue des Vignes 75016 Paris 16 FRANCE
1000481 800036170 @Company
@Persons
@UBO
@INPI
COTTEAUX Fabien
DoB: 1973-01-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 lotissement Cap Sud 64320 Lée FRANCE
1000482 800036170 @Company
@Persons
@UBO
@INPI
COTTEAUX Fabien
DoB: 1973-01-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 lotissement Cap Sud 64320 Lée FRANCE
1000483 800036170 @Company
@Persons
@UBO
@INPI
GUICHOT ARCHAT Nathalie, Micheline, Françoise
DoB: 1967-09-09
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Traversière 94100 Saint-Maur-des-fosses FRANCE
1000484 800036170 @Company
@Persons
@UBO
@INPI
SARDA Benjamin, Robert
DoB: 1980-08-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de Montreuil 75011 Paris 11 FRANCE
1000485 800036170 @Company
@Persons
@UBO
@INPI
AEVISO
DoB: 817633100
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 avenue du Maréchal Juin 64200 Biarritz FRANCE
1000486 800036170 @Company
@Persons
@UBO
@INPI
NCM EXPERTISE AUDIT CONSEIL
DoB: 808972459
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
allée Andromède Espace Hausquette Bat C 64600 Anglet FRANCE
13302911 800036170 @Company
@Persons
@UBO
@INPI
COTTEAUX Fabien
DoB: 1973-01-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée Michel Crabe 64320 Idron FRANCE
16006595 800036170 @Company
@Persons
@UBO
@INPI
OGE Philippe Christian Roger
DoB: 1965-10-04
PoB: 54099 Val de Briey (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 Rue Donissan 33000 Bordeaux FRANCE
16006596 800036170 @Company
@Persons
@UBO
@INPI
OGE Philippe Christian Roger
DoB: 1965-10-04
PoB: 54099 Val de Briey (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Donissan 33000 Bordeaux FRANCE
16006597 800036170 @Company
@Persons
@UBO
@INPI
GENIX Lionel, Bernard, Michel
DoB: 1970-02-28
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Rue des Vignes 75016 Paris 16e Arrondissement FRANCE
16006598 800036170 @Company
@Persons
@UBO
@INPI
GENIX Lionel, Bernard, Michel
DoB: 1970-02-28
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue des Vignes 75016 Paris 16e Arrondissement FRANCE
16006599 800036170 @Company
@Persons
@UBO
@INPI
COTTEAUX Fabien
DoB: 1973-01-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Lotissement Cap Sud 64320 Lée FRANCE
16006600 800036170 @Company
@Persons
@UBO
@INPI
COTTEAUX Fabien
DoB: 1973-01-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Lotissement Cap Sud 64320 Lée FRANCE
16006601 800036170 @Company
@Persons
@UBO
@INPI
GAGNIER Régis Nicolas
DoB: 1970-09-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108 Boulevard Exelmans 75016 PARIS FRANCE
16006602 800036170 @Company
@Persons
@UBO
@INPI
KARAOUD Mohamed Moez
DoB: 1973-07-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
199 Boulevard Saint-Germain 75007 PARIS FRANCE
16006603 800036170 @Company
@Persons
@UBO
@INPI
AEVISO
DoB: 817633100
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Avenue du Maréchal Juin 64200 Biarritz FRANCE
16006604 800036170 @Company
@Persons
@UBO
@INPI
NCM EXPERTISE AUDIT CONSEIL
DoB: 808972459
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Hausquette Bat C Allée Andromède 64600 Anglet 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.