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 810338079 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1691884 810338079 @Company
@Persons
@UBO
@INPI
URBAN PREMIUM
DoB: 521473017
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Chevalier Saint George 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691885 810338079 @Company
@Persons
@UBO
@INPI
Bronsart Jean-Luc
DoB: 1955-05-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue de la Forêt 44250 St Brevin les Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691886 810338079 @Company
@Persons
@UBO
@INPI
Bronsart Jean-Luc
DoB: 1955-05-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 avenue de la Forêt 44250 St Brevin les Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691887 810338079 @Company
@Persons
@UBO
@INPI
Foucherand Nicolas
DoB: 1963-11-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
68 rue Aristide Briand 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691888 810338079 @Company
@Persons
@UBO
@INPI
Dutruch Gamay Sandrine
DoB: 1968-09-30
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
148 chemin du Val de Cagnes 6800 Cagnes Sur Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691889 810338079 @Company
@Persons
@UBO
@INPI
Jarmoszko Jerry
DoB: 1954-03-14
PoB: NIDZICA POLOGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
54 rue Jean-Pierre Timbaud 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691890 810338079 @Company
@Persons
@UBO
@INPI
Lanurien Joel
DoB: 1969-07-04
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue Vercingétorix 63540 Romagnat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691891 810338079 @Company
@Persons
@UBO
@INPI
Monnier Gerard
DoB: 1948-01-08
PoB: 91425 Montlhéry (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 impasse du Vigné 9120 Coussa France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691892 810338079 @Company
@Persons
@UBO
@INPI
Perreau Andre
DoB: 1944-03-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue des Merles 94440 Villecresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691893 810338079 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1691894 810338079 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15957038 810338079 @Company
@Persons
@UBO
@INPI
Bronsart Jean-Luc
DoB: 26/05/1955
PoB: Saint-Quentin FRANCE
P. Physiqu
Quality: Président,Membre du conseil de surveillance
@OCCRP Alef
@WC
10 avenue de la Forêt 44250 St Brevin les Pins France yes
@Cadastre
@Geotag
15957039 810338079 @Company
@Persons
@UBO
@INPI
URBAN PREMIUM
DoB: 521473017
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Chevalier Saint George 75001 Paris France yes
@Cadastre
@Geotag
15957040 810338079 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
15957041 810338079 @Company
@Persons
@UBO
@INPI
Drouin Laurent
DoB: 29/11/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Barye 75017 Paris France yes
@Cadastre
@Geotag
15957042 810338079 @Company
@Persons
@UBO
@INPI
Richon Jean-Philippe
DoB: 16/07/1956
PoB: Agen FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 allée des Poiriers 54520 Laxou France yes
@Cadastre
@Geotag
15957043 810338079 @Company
@Persons
@UBO
@INPI
Mazade Bernard
DoB: 15/07/1951
PoB: Les Vans FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
260 promenade des Chênes Verts 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
15957044 810338079 @Company
@Persons
@UBO
@INPI
Leroux Pascal
DoB: 23/03/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 avenue Henri Fontaine 92380 Garches France yes
@Cadastre
@Geotag
15957045 810338079 @Company
@Persons
@UBO
@INPI
Gautier Le Coz Annie
DoB: 12/06/1950
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Abbé Fleury 22000 Saint-Brieuc France yes
@Cadastre
@Geotag

 

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.