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 801944497 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528261 801944497 @Company
@Persons
@UBO
@INPI
Rodhain Ludovic
DoB: 1969-02-06
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Michel-Ange 75116 Paris France
528262 801944497 @Company
@Persons
@UBO
@INPI
Schoenstein Arnaud
DoB: 1974-01-19
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
139 rue des Blains 92220 Bagneux France
528263 801944497 @Company
@Persons
@UBO
@INPI
Furth Michael
DoB: 1968-04-29
PoB: Genève SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Clancarty Road London SW6 3AH 0 Royaume-Uni
528264 801944497 @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
528265 801944497 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
1709052 792639445 @Company
@Persons
@UBO
@INPI
BSPI MANAGEMENT SERVICES FRANCE SAS
DoB: 801944497
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 avenue Kléber 75116 Paris France
1753305 751433640 @Company
@Persons
@UBO
@INPI
BSPI MANAGEMENT SERVICES FRANCE SAS
DoB: 801944497
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 avenue Kléber 75116 Paris France
1760160 810353060 @Company
@Persons
@UBO
@INPI
BSPI MANAGEMENT SERVICES FRANCE SAS
DoB: 801944497
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 avenue Kléber 75116 Paris France
1986569 552143273 @Company
@Persons
@UBO
@INPI
BSPI MANAGEMENT SERVICES FRANCE SAS
DoB: 801944497
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 avenue Kléber 75116 Paris France
2014875 814256343 @Company
@Persons
@UBO
@INPI
BSPI MANAGEMENT SERVICES FRANCE SAS
DoB: 801944497
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Raymond Poincaré 75116 Paris France
2016538 437929813 @Company
@Persons
@UBO
@INPI
BSPI MANAGEMENT SERVICES FRANCE SAS
DoB: 801944497
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
5 avenue Kléber 75116 Paris France
2154401 823064175 @Company
@Persons
@UBO
@INPI
BSPI MANAGEMENT SERVICES FRANCE SAS
DoB: 801944497
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
78 avenue Raymond Poincaré 75116 Paris France
2324647 801944497 @Company
@Persons
@UBO
@INPI
Rodhain Ludovic
DoB: 1969-02-06
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Michel-Ange 75116 Paris France
2324648 801944497 @Company
@Persons
@UBO
@INPI
Schoenstein Arnaud
DoB: 1974-01-19
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
139 rue des Blains 92220 Bagneux France
2324649 801944497 @Company
@Persons
@UBO
@INPI
Furth Michael
DoB: 1968-04-29
PoB: Genève SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Clancarty Road London SW6 3AH 0 Royaume-Uni
2324650 801944497 @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
2324651 801944497 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
2496464 823039979 @Company
@Persons
@UBO
@INPI
BSPI MANAGEMENT SERVICES FRANCE SAS
DoB: 801944497
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
78 avenue Raymond Poincaré 75116 Paris France
2528498 432347839 @Company
@Persons
@UBO
@INPI
BSPI MANAGEMENT SERVICES FRANCE SAS
DoB: 801944497
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
14154180 801944497 @Company
@Persons
@UBO
@INPI
Rodhain Ludovic
DoB: 06/02/1969
PoB: Remiremont FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
37 rue Michel-Ange 75116 Paris France
14154181 801944497 @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

 

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.