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 808156046 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
298105 808156046 @Company
@Persons
@UBO
@INPI
BOSNE Thierry
DoB: 1957-12-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Jeanne d'Arc 94320 Thiais France
298106 808156046 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Prony 75017 Paris France
298107 808156046 @Company
@Persons
@UBO
@INPI
GESBERT Florent
DoB: 1971-06-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue Clapeyron 75008 Paris France
2587859 808156046 @Company
@Persons
@UBO
@INPI
SASSI Renaud
DoB: 1964-08-23
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue du Hasard 78000 Versailles France
2587860 808156046 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Prony 75017 Paris France
2587861 808156046 @Company
@Persons
@UBO
@INPI
GESBERT Florent
DoB: 1971-06-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue Clapeyron 75008 Paris France
13676567 808156046 @Company
@Persons
@UBO
@INPI
BOSNE Thierry
DoB: 1957-12-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Jeanne d'Arc 94320 Thiais France
13676568 808156046 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Prony 75017 Paris France
13676569 808156046 @Company
@Persons
@UBO
@INPI
CONSEILS ASSOCIES SA
DoB: 692048671
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Avenue de Wagram 75017 Paris France
13676570 808156046 @Company
@Persons
@UBO
@INPI
GESBERT Florent
DoB: 1971-06-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue Clapeyron 75008 Paris France
14808567 808156046 @Company
@Persons
@UBO
@INPI
HÉNIN Pierre Marie Stéphane Joseph
DoB: 1983-09-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Boulevard Aristide Briand 14360 Trouville-sur-Mer France
14808568 808156046 @Company
@Persons
@UBO
@INPI
MARCENAT Géraud Marie Henry Ignace
DoB: 1968-11-30
PoB: 72154 La Flèche (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue André Lachaud 92500 Rueil-Malmaison France
14808569 808156046 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Prony 75017 Paris France
14808570 808156046 @Company
@Persons
@UBO
@INPI
CONSEILS ASSOCIES SA
DoB: 692048671
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Avenue de Wagram 75017 Paris France
14808571 808156046 @Company
@Persons
@UBO
@INPI
GESBERT Florent
DoB: 1971-06-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue Clapeyron 75008 Paris France
15695830 808156046 @Company
@Persons
@UBO
@INPI
Sassi Renaud
DoB: 23/08/1964
PoB: Cannes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue du Hasard 78000 Versailles France
15695831 808156046 @Company
@Persons
@UBO
@INPI
Gesbert Florent
DoB: 29/06/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue Clapeyron 75008 Paris France
16166205 808156046 @Company
@Persons
@UBO
@INPI
HÉNIN Pierre Marie Stéphane Joseph
DoB: 1983-09-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Boulevard Aristide Briand 14360 Trouville-sur-Mer France
16166206 808156046 @Company
@Persons
@UBO
@INPI
MARCENAT Géraud Marie Henry Ignace
DoB: 1968-11-30
PoB: 72154 La Flèche (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue André Lachaud 92500 Rueil-Malmaison France
16166207 808156046 @Company
@Persons
@UBO
@INPI
BELLIARD Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Prony 75017 Paris France
16166208 808156046 @Company
@Persons
@UBO
@INPI
CONSEILS ASSOCIES SA
DoB: 692048671
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Avenue de Wagram 75017 Paris France
16166209 808156046 @Company
@Persons
@UBO
@INPI
GESBERT Florent
DoB: 1971-06-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue Clapeyron 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.