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 803342633 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7792486 803342633 @Company
@Persons
@UBO
@INPI
ROUXEL Bruno
DoB: 1960-04-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée AUGUSTE LOUIS JOBBE DUVAL 35000 Rennes FRANCE
7792487 803342633 @Company
@Persons
@UBO
@INPI
ROUXEL Bruno
DoB: 1960-04-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Allée AUGUSTE LOUIS JOBBE DUVAL 35000 Rennes FRANCE
7792488 803342633 @Company
@Persons
@UBO
@INPI
PERRIQUET Stéphane Marie
DoB: 1969-08-26
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 Place Saint Germain des Longs Prés 92100 Boulogne-Billancourt FRANCE
7792489 803342633 @Company
@Persons
@UBO
@INPI
PERRIQUET Stéphane Marie
DoB: 1969-08-26
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Place Saint Germain des Longs Prés 92100 Boulogne-Billancourt FRANCE
7792490 803342633 @Company
@Persons
@UBO
@INPI
NOBILE Laurent Pierre
DoB: 1958-02-08
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
118 Montée Saint Jean 73370 Le Bourget-du-Lac FRANCE
7792491 803342633 @Company
@Persons
@UBO
@INPI
21 CENTRALE PARTNERS
DoB: 421257270
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Avenue HOCHE 75008 Paris FRANCE
7792492 803342633 @Company
@Persons
@UBO
@INPI
DESEINE Thierry
DoB: 1963-01-23
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Avenue du vieux château logis sainte-anne 78200 Boinvilliers FRANCE
7792493 803342633 @Company
@Persons
@UBO
@INPI
FURNO Amélie
DoB: 1984-06-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 Rue château d'eau 75010 Paris FRANCE
7792494 803342633 @Company
@Persons
@UBO
@INPI
LEONARD Michel
DoB: 1949-08-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue bellavoine 78230 Le Pecq FRANCE
7792495 803342633 @Company
@Persons
@UBO
@INPI
Amundi Private Equity Funds
DoB: 422333575
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
90 Boulevard PASTEUR 75015 Paris FRANCE
7792496 803342633 @Company
@Persons
@UBO
@INPI
RIBAUCOURT François
DoB: 1961-02-04
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
27 ter rue des Meuniers 75012 Paris FRANCE
7792497 803342633 @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
7792498 803342633 @Company
@Persons
@UBO
@INPI
ORCOM SODECA
DoB: 305081796
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue MARCEL DASSAULT PARC TECHNOLOGIQUE TOISON D OR 21000 Dijon FRANCE
7792499 803342633 @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 92208 Neuilly-sur-Seine CEDEX FRANCE
7792500 803342633 @Company
@Persons
@UBO
@INPI
CLEON MARTIN BROICHOT ET ASSOCIES, AUDITEURS ET CONSEILS
DoB: 343723342
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Marguerite Yourcenar 21000 Dijon FRANCE
7794774 339958951 @Company
@Persons
@UBO
@INPI
FINEST BAKERY INGREDIENTS
DoB: 803342633
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle des Cettons 78570 Chanteloup-les-Vignes FRANCE
15602001 803342633 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1968-06-24
PoB: 23176 La Souterraine (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 bis Rue Wauthier 78100 Saint-Germain-en-Laye FRANCE
15602002 803342633 @Company
@Persons
@UBO
@INPI
Exco Paris Ace
DoB: 380623868
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue Franklin D.Roosevelt 75008 Paris 8e Arrondissement FRANCE
15602003 803342633 @Company
@Persons
@UBO
@INPI
CHARRIER Emmanuel
DoB: 1967-10-26
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue du Petit Parc 94300 Vincennes 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.