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 803070093 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4146900 803070093 @Company
@Persons
@UBO
@INPI
BARROUX Frédéric Marc Jacques
DoB: 1961-12-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 Rue Emile Accolas 75007 Paris FRANCE
4146901 803070093 @Company
@Persons
@UBO
@INPI
BARROUX Frédéric Marc Jacques
DoB: 1961-12-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 Rue Emile Accolas 75007 Paris FRANCE
4146902 803070093 @Company
@Persons
@UBO
@INPI
MARTINAUD Bénédicte Nicole Juliette
DoB: 1963-10-28
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
36 Bis Rue de Bagneux 92330 Sceaux FRANCE
4146903 803070093 @Company
@Persons
@UBO
@INPI
MARTINAUD Bénédicte Nicole Juliette
DoB: 1963-10-28
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
36 Bis Rue de Bagneux 92330 Sceaux FRANCE
4146904 803070093 @Company
@Persons
@UBO
@INPI
ARTOIS INVESTMENT SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Rue Robert Stümper L-2557 0 LUXEMBOURG LUXEMBOURG
4146905 803070093 @Company
@Persons
@UBO
@INPI
JERPHAGNON François André Marie
DoB: 1971-03-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
73 Avenue Franklin D. Roosevelt 75008 Paris FRANCE
4146906 803070093 @Company
@Persons
@UBO
@INPI
KERJEAN Antoine Henri Marie
DoB: 1969-05-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
182 Cote de Beulle 78580 Maule FRANCE
4146907 803070093 @Company
@Persons
@UBO
@INPI
PETITDIDIER Cyril Daniel Jean André
DoB: 1975-12-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
39 Rue de Cercay 91800 Brunoy FRANCE
4146908 803070093 @Company
@Persons
@UBO
@INPI
GUIHAL PAJOT Florence Claire Marie-France
DoB: 1977-06-19
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 Allée des Griottes 91630 Leudeville FRANCE
4146909 803070093 @Company
@Persons
@UBO
@INPI
KONKUYT Stéphane Henri Marcel
DoB: 1972-07-15
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Rue Vagabonde 91830 Le Coudray-Montceaux FRANCE
4146910 803070093 @Company
@Persons
@UBO
@INPI
ARDIAN France
DoB: 403201882
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 Place Vendôme 75001 Paris FRANCE
4146911 803070093 @Company
@Persons
@UBO
@INPI
ARNAUD BATTANDIER Marie Fanny
DoB: 1974-10-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
43 Rue de Billancourt 92100 Boulogne-Billancourt FRANCE
4146912 803070093 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
4146913 803070093 @Company
@Persons
@UBO
@INPI
SPCC
DoB: 389900648
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue des Bourets 92150 Suresnes FRANCE
4146914 803070093 @Company
@Persons
@UBO
@INPI
QUERON Thierry
DoB: 1964-05-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
4146915 803070093 @Company
@Persons
@UBO
@INPI
HIBON Patrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Boulevard Henri Sellier 92150 Suresnes 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.