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 803858430 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4072199 803858430 @Company
@Persons
@UBO
@INPI
APOLINARSKI Xavier
DoB: 1970-02-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Vert Buisson 92160 Antony FRANCE
4072200 803858430 @Company
@Persons
@UBO
@INPI
TARRIER Franck Jean-Marie Pierre
DoB: 1977-07-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Avenue d'Ivry 75013 Paris FRANCE
4072201 803858430 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS (personne morale de droit administratif)
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75356 Paris Sp 07 FRANCE
4072202 803858430 @Company
@Persons
@UBO
@INPI
ECOLE POLYTECHNIQUE (établissement public national d'enseignement)
DoB: 199115684
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Saclay 91120 Palaiseau FRANCE
4072203 803858430 @Company
@Persons
@UBO
@INPI
CENTRALE SUPELEC (ex ECOLE CENTRALE PARIS) (établissement public national à caractère scientifique culturel et professionnel)
DoB: 130020761
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Joliot Curie Plateau de Moulon 91192 Gif-sur-Yvette CEDEX FRANCE
4072204 803858430 @Company
@Persons
@UBO
@INPI
OFFICE NATIONAL D'ETUDES ET DE RECHERCHES AEROSPATIALES
DoB: 775722879
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chemin De la Hunière 91120 Palaiseau FRANCE
4072205 803858430 @Company
@Persons
@UBO
@INPI
UPSUD - UNIVERSITE DE PARIS XI PARIS SUD (Etablissement public national à caractère scientique culturel et professionnel)
DoB: 199111014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Georges Clémenceau 91405 Orsay CEDEX FRANCE
4072206 803858430 @Company
@Persons
@UBO
@INPI
ECS - FONDATION DE COOPERATIVE SCIENTIFIQUE
DoB: 498096627
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de l'Orme aux Merisiers Parc Technologique - Discovery 91190 Saint-Aubin FRANCE
4072207 803858430 @Company
@Persons
@UBO
@INPI
INRIA - INSTITUT NATIONAL DE RECHERCHE EN INFORMATIQUE ET EN AUTOMATIQUE
DoB: 180089047
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Voluceau 78150 Rocquencourt FRANCE
4072208 803858430 @Company
@Persons
@UBO
@INPI
CEA - COMMISSARIAT A L'ENERGIE ATOMIQUE ET AUX ENERGIES ALTERNATIVES
DoB: 775685019
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Leblanc Bat le Ponant D 75015 Paris FRANCE
4072209 803858430 @Company
@Persons
@UBO
@INPI
Bpifrance Financement
DoB: 320252489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 Avenue du Général Leclerc 94700 Maisons-Alfort FRANCE
4072210 803858430 @Company
@Persons
@UBO
@INPI
JAMET François Pierre
DoB: 1956-06-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Rue Dutot 75015 Paris FRANCE
4072211 803858430 @Company
@Persons
@UBO
@INPI
CNRS - CENTRE NATIONAL DE LA RECHERCHE SCIENTIFIQUE
DoB: 180089013
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Michel Ange 75079 Paris CEDEX 02 FRANCE
4072212 803858430 @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
4072213 803858430 @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

 

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.