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 802338566 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12141942 802338566 @Company
@Persons
@UBO
@INPI
BERGE Eric
DoB: 1967-06-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue des Gate-Ceps 92210 Saint-Cloud FRANCE
12141943 802338566 @Company
@Persons
@UBO
@INPI
BERGE Eric
DoB: 1967-06-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 Rue des Gate-Ceps 92210 Saint-Cloud FRANCE
12141944 802338566 @Company
@Persons
@UBO
@INPI
BERGE Eric
DoB: 1967-06-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 Rue des Gate-Ceps 92210 Saint-Cloud FRANCE
12141945 802338566 @Company
@Persons
@UBO
@INPI
LEGRAIN Olivier
DoB: 1952-09-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 Passage Saint Ferdinand 92200 Neuilly-sur-Seine FRANCE
12141946 802338566 @Company
@Persons
@UBO
@INPI
LEGRAIN Olivier
DoB: 1952-09-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Passage Saint Ferdinand 92200 Neuilly-sur-Seine FRANCE
12141947 802338566 @Company
@Persons
@UBO
@INPI
GERMANI Jean-Christophe
DoB: 1974-03-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
63 Avenue des Champs-Elysées 75008 Paris FRANCE
12141948 802338566 @Company
@Persons
@UBO
@INPI
GERMANI Jean-Christophe
DoB: 1974-03-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
63 Avenue des Champs-Elysées 75008 Paris FRANCE
12141949 802338566 @Company
@Persons
@UBO
@INPI
MARTINEAU Alexis
DoB: 1976-07-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
85 Rue de Tocqueville 75017 Paris FRANCE
12141950 802338566 @Company
@Persons
@UBO
@INPI
CONQUES Edouard
DoB: 1985-08-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
63 Avenue DES CHAMPS ELYSEES 75008 Paris FRANCE
12141951 802338566 @Company
@Persons
@UBO
@INPI
MEUNIER Bertrand
DoB: 1956-03-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
58 CHELSEA PARK GARDENS 0 LONDON SW3 6AE FRANCE
12141952 802338566 @Company
@Persons
@UBO
@INPI
HERBAUT Frédéric
DoB: 1963-02-03
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
77 Rue du Pontel 78100 Saint-Germain-en-Laye FRANCE
12141953 802338566 @Company
@Persons
@UBO
@INPI
LACERDA Rodrigo
DoB: 1970-11-20
PoB: PORTO ALEGRE BRESIL
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
35 Cezanne Street Irvine CA 0 92603 ETATS-UNIS FRANCE
12141954 802338566 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
12141955 802338566 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
12405311 802317412 @Company
@Persons
@UBO
@INPI
FINANCIERE DRY MIX SOLUTIONS
DoB: 802338566
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 Place DE LA RESISTANCE 92446 Issy-les-Moulineaux CEDEX FRANCE
15710680 342913191 @Company
@Persons
@UBO
@INPI
FINANCIERE DRY MIX SOLUTIONS
DoB: 802338566
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 Place de la Résistance 92446 Issy-les-Moulineaux Cedex FRANCE yes
@Cadastre
@Geotag

 

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.