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 808537054 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362334 808537054 @Company
@Persons
@UBO
@INPI
VITET Sylvain
DoB: 1964-01-25
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue André Lefebvre 75015 Paris 15e Arrondissement FRANCE
362335 808537054 @Company
@Persons
@UBO
@INPI
VITET Sylvain
DoB: 1964-01-25
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 Rue André Lefebvre 75015 Paris 15e Arrondissement FRANCE
362336 808537054 @Company
@Persons
@UBO
@INPI
VITET Sylvain
DoB: 1964-01-25
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
5 Rue André Lefebvre 75015 Paris 15e Arrondissement FRANCE
362337 808537054 @Company
@Persons
@UBO
@INPI
BENEFICE Emmanuel
DoB: 1965-11-06
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
146 Rue des Etudiants 92400 Courbevoie FRANCE
362338 808537054 @Company
@Persons
@UBO
@INPI
EDF NOUVEAUX BUSINESS HOLDING
DoB: 824580013
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
45 Rue Kléber 92300 Levallois-Perret FRANCE
362339 808537054 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Philippe
DoB: 1969-08-31
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
95 Rue de la Procession 92500 Rueil-Malmaison FRANCE
362340 808537054 @Company
@Persons
@UBO
@INPI
DEVILLARD Pierre
DoB: 1982-04-29
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 Allée Marcel Jouhandeau 92500 Rueil-Malmaison FRANCE
362341 808537054 @Company
@Persons
@UBO
@INPI
BEAUSSAUT Patrick
DoB: 1965-04-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
29 Rue de Remusat 75016 Paris 16e Arrondissement FRANCE
362342 808537054 @Company
@Persons
@UBO
@INPI
ROUSSEL Francois Xavier
DoB: 1953-01-02
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 Chemin des Graviers 78600 Le Mesnil-le-Roi FRANCE
362343 808537054 @Company
@Persons
@UBO
@INPI
KMPG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Puteaux 92066 Puteaux Cedex FRANCE
362344 808537054 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Puteaux 92066 Puteaux Cedex FRANCE
12384366 808537054 @Company
@Persons
@UBO
@INPI
DEVILLARD Pierre
DoB: 1982-04-29
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Allée Marcel Jouhandeau 92500 Rueil-Malmaison FRANCE
12384367 808537054 @Company
@Persons
@UBO
@INPI
DEVILLARD Pierre
DoB: 1982-04-29
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
30 Allée Marcel Jouhandeau 92500 Rueil-Malmaison FRANCE
12384368 808537054 @Company
@Persons
@UBO
@INPI
DEVILLARD Pierre
DoB: 1982-04-29
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 Allée Marcel Jouhandeau 92500 Rueil-Malmaison FRANCE
12384369 808537054 @Company
@Persons
@UBO
@INPI
BENEFICE Emmanuel
DoB: 1965-11-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
146 Rue des Étudiants 92400 Courbevoie FRANCE
12384370 808537054 @Company
@Persons
@UBO
@INPI
EDF DEVELOPPEMENT ENVIRONNEMENT SA
DoB: 380414482
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 Place de la Défense 92974 Paris la Défense CEDEX FRANCE
12384371 808537054 @Company
@Persons
@UBO
@INPI
LE BOUCHER Thierry
DoB: 1958-06-02
PoB: 61169 Flers FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
35 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
12384372 808537054 @Company
@Persons
@UBO
@INPI
ROUSSEL Francois Xavier
DoB: 1953-01-02
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 Chemin des Graviers 78600 Le Mesnil-le-Roi FRANCE
12384373 808537054 @Company
@Persons
@UBO
@INPI
KMPG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta - Tour Eqho - 92066 Paris la Défense CEDEX FRANCE
12384374 808537054 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta - Tour Eqho - 92066 Paris la Défense CEDEX 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.