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 808697189 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140709 808697189 @Company
@Persons
@UBO
@INPI
Cartier Jean-Philippe Daniel
DoB: 1975-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 boulevard Suchet 75016 Paris France
140710 808697189 @Company
@Persons
@UBO
@INPI
Philippon Eric
DoB: 1966-07-11
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
9 rue du Montparnasse 75006 Paris France
140711 808697189 @Company
@Persons
@UBO
@INPI
Anthonioz-Rossiaux Xavier
DoB: 1975-10-29
PoB: 74012 Annemasse (74) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
18 impasse du Marquis de Mores 92380 Garches France
140712 808697189 @Company
@Persons
@UBO
@INPI
Philippon Eric
DoB: 1966-07-11
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
9 rue du Montparnasse 75006 Paris France
140713 808697189 @Company
@Persons
@UBO
@INPI
CABINET ANCETTE ET ASSOCIES
DoB: 971505797
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Edouard Aynard 69100 Villeurbanne France
140714 808697189 @Company
@Persons
@UBO
@INPI
Ploquin Jérôme
DoB: 1967-03-25
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Edouard Aynard 69100 Villeurbanne France
529480 808697189 @Company
@Persons
@UBO
@INPI
Cartier Jean-Philippe Daniel
DoB: 1975-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 boulevard Suchet 75016 Paris France
529481 808697189 @Company
@Persons
@UBO
@INPI
Philippon Eric
DoB: 1966-07-11
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
9 rue du Montparnasse 75006 Paris France
529482 808697189 @Company
@Persons
@UBO
@INPI
Anthonioz-Rossiaux Xavier
DoB: 1975-10-29
PoB: 74012 Annemasse (74) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
18 impasse du Marquis de Mores 92380 Garches France
529483 808697189 @Company
@Persons
@UBO
@INPI
Philippon Eric
DoB: 1966-07-11
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
9 rue du Montparnasse 75006 Paris France
529484 808697189 @Company
@Persons
@UBO
@INPI
CABINET ANCETTE ET ASSOCIES
DoB: 971505797
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Edouard Aynard 69100 Villeurbanne France
529485 808697189 @Company
@Persons
@UBO
@INPI
Ploquin Jérôme
DoB: 1967-03-25
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Edouard Aynard 69100 Villeurbanne France
911857 814593539 @Company
@Persons
@UBO
@INPI
48 CANEBIERE SERVICES
DoB: 808697189
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
141 Avenue du Prado 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
996976 808697189 @Company
@Persons
@UBO
@INPI
123 INVESTMENT MANAGERS
DoB: 432510345
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
94 Rue DE LA VICTOIRE 75009 Paris FRANCE
996977 808697189 @Company
@Persons
@UBO
@INPI
123 INVESTMENT MANAGERS
DoB: 432510345
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
94 Rue DE LA VICTOIRE 75009 Paris FRANCE
996978 808697189 @Company
@Persons
@UBO
@INPI
ARRELIA
DoB: 498790161
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
53 Avenue Jean Giraudoux 66000 Perpignan FRANCE
996979 808697189 @Company
@Persons
@UBO
@INPI
FONDEVILLE Raymond
DoB: 1964-12-06
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan FRANCE
996980 808697189 @Company
@Persons
@UBO
@INPI
CABINET ANCETTE ET ASSOCIES
DoB: 971505797
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Edouard Aynard 69100 Villeurbanne FRANCE
996981 808697189 @Company
@Persons
@UBO
@INPI
PLOQUIN Jérôme
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Edouard Aynard 69100 Villeurbanne FRANCE
2515561 808697189 @Company
@Persons
@UBO
@INPI
Cartier Jean-Philippe Daniel
DoB: 1975-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 boulevard Suchet 75016 Paris France
2515562 808697189 @Company
@Persons
@UBO
@INPI
Philippon Eric
DoB: 1966-07-11
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
9 rue du Montparnasse 75006 Paris France
2515563 808697189 @Company
@Persons
@UBO
@INPI
Anthonioz-Rossiaux Xavier
DoB: 1975-10-29
PoB: 74012 Annemasse (74) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
18 impasse du Marquis de Mores 92380 Garches France
2515564 808697189 @Company
@Persons
@UBO
@INPI
Philippon Eric
DoB: 1966-07-11
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
9 rue du Montparnasse 75006 Paris France
2515565 808697189 @Company
@Persons
@UBO
@INPI
CABINET ANCETTE ET ASSOCIES
DoB: 971505797
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Edouard Aynard 69100 Villeurbanne France
2515566 808697189 @Company
@Persons
@UBO
@INPI
Ploquin Jérôme
DoB: 1967-03-25
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Edouard Aynard 69100 Villeurbanne France
15649152 814593539 @Company
@Persons
@UBO
@INPI
48 CANEBIERE SERVICES
DoB: 808697189
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
141 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
16056425 850402082 @Company
@Persons
@UBO
@INPI
48 CANEBIERE SERVICES
DoB: 808697189
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
141 Avenue du Prado 13008 Marseille 8e Arrondissement 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.