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 802992602 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1678277 802992602 @Company
@Persons
@UBO
@INPI
GVR
DoB: 799113188
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
78 avenue Raymond Poincaré 75116 Paris France
1678278 802992602 @Company
@Persons
@UBO
@INPI
Demarolle Alain
DoB: 1966-12-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
23 rue Oudinot 75007 Paris France
1678279 802992602 @Company
@Persons
@UBO
@INPI
Schipper Gerardus
DoB: 1965-10-24
PoB: Zevenaar PAYS-BAS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Achterstraat 8 5315 Al Kerkwijk 0 Pays-Bas
1678280 802992602 @Company
@Persons
@UBO
@INPI
Hofland Raoul
DoB: 1967-05-23
PoB: La Hague PAYS-BAS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Guirlande 97 2496 WP La Hague 0 Pays-Bas
1678281 802992602 @Company
@Persons
@UBO
@INPI
Van Beek Johan
DoB: 1943-09-18
PoB: La Hague PAYS-BAS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Wijkplaat 22 1411 LS Naarden 0 Pays-Bas
1678282 802992602 @Company
@Persons
@UBO
@INPI
Lewy Zachary
DoB: 1974-10-17
PoB: New York ETATS-UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Queens Gate Gardens London SW7 5 ND 0 Royaume-Uni
1678283 802992602 @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
1678284 802992602 @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
1684963 802951848 @Company
@Persons
@UBO
@INPI
Promontoria MCS Holding
DoB: 802992602
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
256 bis rue des Pyrénées 75020 Paris France
14823385 802992602 @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
14823386 802992602 @Company
@Persons
@UBO
@INPI
A.M. Audit Conseil "AMAC"
DoB: 810778969
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 rue de Courcelles 75008 Paris France
14823387 802992602 @Company
@Persons
@UBO
@INPI
GVR
DoB: 799113188
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
76 rue de la Pompe 75116 Paris 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.