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 808368856 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12328925 808635296 @Company
@Persons
@UBO
@INPI
NEXTDOOR
DoB: 808368856
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Boulevard Gallieni 92130 Issy-les-Moulineaux FRANCE
12403115 808368856 @Company
@Persons
@UBO
@INPI
MOREL Philippe
DoB: 1969-02-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Boulevard Galliéni 92130 Issy-les-Moulineaux FRANCE
12403116 808368856 @Company
@Persons
@UBO
@INPI
BERTIERE François Luc Edmond
DoB: 1950-09-17
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Boulevard Galliéni 92130 Issy-les-Moulineaux FRANCE
12403117 808368856 @Company
@Persons
@UBO
@INPI
BERTIERE François Luc Edmond
DoB: 1950-09-17
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Boulevard Galliéni 92130 Issy-les-Moulineaux FRANCE
12403118 808368856 @Company
@Persons
@UBO
@INPI
GUILLEMIN Eric Jean Charles
DoB: 1957-06-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Boulevard Galliéni 92130 Issy-les-Moulineaux FRANCE
12403119 808368856 @Company
@Persons
@UBO
@INPI
MAZOYER Eric Philippe Marie
DoB: 1956-08-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Boulevard Galliéni 92130 Issy-les-Moulineaux FRANCE
12403120 808368856 @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
12403121 808368856 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652672
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons PARIS LA DEFENSE COURBEVOIE 92400 Courbevoie FRANCE
15394556 808368856 @Company
@Persons
@UBO
@INPI
BENSIMON Stéphane
DoB: 1966-10-09
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 Avenue Marguerite Renaudin 92140 Clamart FRANCE
15394557 808368856 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Paris la Défense 1 1-2 Place des Saisons 92400 Courbevoie FRANCE
15394558 808368856 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652672
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Paris la Défense 1-2 Place des Saisons Courbevoie 92400 Courbevoie FRANCE
15394583 808635296 @Company
@Persons
@UBO
@INPI
WOJO
DoB: 808368856
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
92 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.