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 808252506 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52487 808252506 @Company
@Persons
@UBO
@INPI
DONNET Eric
DoB: 1970-02-09
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Charles Bemont 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
52488 808252506 @Company
@Persons
@UBO
@INPI
HOUDEAU Jean-Francois
DoB: 1966-12-18
PoB: 92002 Antony FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 Rue de la Pompe 75116 Paris FRANCE yes
@Cadastre
@Geotag
52489 808252506 @Company
@Persons
@UBO
@INPI
SABATIER Philippe
DoB: 1964-02-19
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris FRANCE yes
@Cadastre
@Geotag
52490 808252506 @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 yes
@Cadastre
@Geotag
52491 808252506 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
200939 813781499 @Company
@Persons
@UBO
@INPI
Groupama Gan REIM
DoB: 808252506
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
136 Rue des Trois Fontanot 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
200980 817504988 @Company
@Persons
@UBO
@INPI
Groupama Gan REIM
DoB: 808252506
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
136 Rue des Trois Fontanot 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
201338 851890368 @Company
@Persons
@UBO
@INPI
Groupama Gan REIM
DoB: 808252506
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
136 Rue des Trois Fontanot 92000 Nanterre FRANCE
263167 812802155 @Company
@Persons
@UBO
@INPI
Groupama Gan REIM
DoB: 808252506
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue Lord Byron 75008 Paris France yes
@Cadastre
@Geotag
506163 322283961 @Company
@Persons
@UBO
@INPI
Groupama Gan REIM
DoB: 808252506
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue Lord Byron 75008 Paris France
529333 808252506 @Company
@Persons
@UBO
@INPI
Donnet Eric
DoB: 1970-02-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Charles Bemont 78290 Croissy Sur Seine France yes
@Cadastre
@Geotag
529334 808252506 @Company
@Persons
@UBO
@INPI
Houdeau Jean-Francois
DoB: 1966-12-18
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 rue Lauriston 75116 Paris France yes
@Cadastre
@Geotag
529335 808252506 @Company
@Persons
@UBO
@INPI
Sabatier Philippe
DoB: 1964-02-19
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
529336 808252506 @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 yes
@Cadastre
@Geotag
529337 808252506 @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 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1671421 808252506 @Company
@Persons
@UBO
@INPI
Donnet Eric
DoB: 1970-02-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Charles Bemont 78290 Croissy Sur Seine France yes
@Cadastre
@Geotag
1671422 808252506 @Company
@Persons
@UBO
@INPI
Houdeau Jean-Francois
DoB: 1966-12-18
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 rue Lauriston 75116 Paris France yes
@Cadastre
@Geotag
1671423 808252506 @Company
@Persons
@UBO
@INPI
Sabatier Philippe
DoB: 1964-02-19
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
1671424 808252506 @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 yes
@Cadastre
@Geotag
1671425 808252506 @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 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1815762 322283961 @Company
@Persons
@UBO
@INPI
Groupama Gan REIM
DoB: 808252506
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Malesherbes Immeuble B 75008 Paris France
1992047 811050103 @Company
@Persons
@UBO
@INPI
Groupama Gan REIM
DoB: 808252506
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 boulevard Malesherbes Immeuble B 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2289269 538546466 @Company
@Persons
@UBO
@INPI
Groupama Gan REIM
DoB: 808252506
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 boulevard Malesherbes Immeuble B 75008 Paris France
2442320 817504988 @Company
@Persons
@UBO
@INPI
Groupama Gan REIM
DoB: 808252506
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Malesherbes Immeuble B 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2506699 813781499 @Company
@Persons
@UBO
@INPI
Groupama Gan REIM
DoB: 808252506
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 boulevard Malesherbes Immeuble B 75008 Paris France yes
@Cadastre
@Geotag
13624783 817504988 @Company
@Persons
@UBO
@INPI
Groupama Gan REIM
DoB: 808252506
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
136 Rue des Trois Fontanot 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15714422 889815569 @Company
@Persons
@UBO
@INPI
Groupama Gan REIM
DoB: 808252506
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
136 Rue des Trois Fontanot 92000 Nanterre 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.