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 805402476 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7643694 805402476 @Company
@Persons
@UBO
@INPI
DE ROBERT DE LAFREGEYRE Gilles
DoB: 1954-01-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
32 avenue Carnot 75017 Paris FRANCE
7643695 805402476 @Company
@Persons
@UBO
@INPI
BERNAGE Frédéric
DoB: 1964-06-14
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 avenue du Maréchal Foch 78120 Rambouillet FRANCE
7643696 805402476 @Company
@Persons
@UBO
@INPI
SCHMITT Eric
DoB: 1965-05-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 chemin rural de la Suraie 53700 Villaines-la-Juhel FRANCE
7643697 805402476 @Company
@Persons
@UBO
@INPI
KELLER Frédéric
DoB: 1971-12-14
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Les Foulonnières 61170 Laleu FRANCE
7643698 805402476 @Company
@Persons
@UBO
@INPI
HUET Laurent
DoB: 1972-04-20
PoB: Thoune SUISSE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
La Chechiniere 61380 Soligny-la-Trappe FRANCE
7643699 805402476 @Company
@Persons
@UBO
@INPI
PANCRAZI Jacques
DoB: 1965-05-21
PoB: 13208 Marseille FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 rue Davioud 75016 Paris FRANCE
7643700 805402476 @Company
@Persons
@UBO
@INPI
CHOUTET Cyprien
DoB: 1980-12-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
71 avenue du Maréchal Foch 92210 Saint-Cloud FRANCE
7643701 805402476 @Company
@Persons
@UBO
@INPI
QUALIUM INVESTISSEMENT
DoB: 394791115
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 avenue de Friedland 75008 Paris FRANCE
7643702 805402476 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
7643703 805402476 @Company
@Persons
@UBO
@INPI
FIDUS
DoB: 662001726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue de Ponthieu 75008 Paris FRANCE
7643704 805402476 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
7643705 805402476 @Company
@Persons
@UBO
@INPI
LEBEGUE Eric
DoB: 1959-02-21
PoB: 75112 Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue de Ponthieu 75008 Paris FRANCE
13521035 805402476 @Company
@Persons
@UBO
@INPI
DE LAMBILLY Alain
DoB: 1968-05-31
PoB: 75116 Paris 16ème FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
45 rue Decamps 75116 Paris 16 FRANCE
13521036 805402476 @Company
@Persons
@UBO
@INPI
DE LAMBILLY Alain
DoB: 1968-05-31
PoB: 75116 Paris 16ème FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
45 rue Decamps 75116 Paris 16 FRANCE
13521037 805402476 @Company
@Persons
@UBO
@INPI
BERNAGE Frédéric
DoB: 1964-06-14
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 avenue du Maréchal Foch 78120 Rambouillet FRANCE
13521038 805402476 @Company
@Persons
@UBO
@INPI
SCHMITT Eric
DoB: 1965-05-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 chemin rural de la Suraie 53700 Villaines-la-Juhel FRANCE
13521039 805402476 @Company
@Persons
@UBO
@INPI
PUISTIENNE Frédéric
DoB: 1966-03-23
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
84 B boulevard de la Reine 78000 Versailles FRANCE
13521040 805402476 @Company
@Persons
@UBO
@INPI
PICKEN Alan
DoB: 1969-09-06
PoB: Broxburn ROYAUME-UNI
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 Balberdie Road, Bathgate West Lothian EH481AP 0 ROYAUME-UNI
13521041 805402476 @Company
@Persons
@UBO
@INPI
HUET Laurent
DoB: 1972-04-20
PoB: Thoune SUISSE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
La Chechiniere 61380 Soligny-la-Trappe FRANCE
13521042 805402476 @Company
@Persons
@UBO
@INPI
BOUVIER Benoit
DoB: 1972-07-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
les Hauts Champs 61270 Les Aspres FRANCE
13521043 805402476 @Company
@Persons
@UBO
@INPI
PANCRAZI Jacques
DoB: 1965-05-21
PoB: 13208 Marseille FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 rue Davioud 75016 Paris FRANCE
13521044 805402476 @Company
@Persons
@UBO
@INPI
KELLER Frédéric
DoB: 1971-12-14
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
les Foulonnières 61170 Laleu FRANCE
13521045 805402476 @Company
@Persons
@UBO
@INPI
CHOUTET Cyprien
DoB: 1980-12-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
71 avenue du Maréchal Foch 92210 Saint-Cloud FRANCE
13521046 805402476 @Company
@Persons
@UBO
@INPI
QUALIUM INVESTISSEMENT
DoB: 394791115
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 avenue de Friedland 75008 Paris FRANCE
13521047 805402476 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
13521048 805402476 @Company
@Persons
@UBO
@INPI
FIDUS
DoB: 662001726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue de Ponthieu 75008 Paris FRANCE
13521049 805402476 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
13521050 805402476 @Company
@Persons
@UBO
@INPI
LEBEGUE Eric
DoB: 1959-02-21
PoB: 75112 Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue de Ponthieu 75008 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.