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 811568120 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9034724 797518743 @Company
@Persons
@UBO
@INPI
KIRK BEAUTY FRANCE S.A.S.
DoB: 811568120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue John Hadley 59650 Villeneuve-d'Ascq France
9213223 811568120 @Company
@Persons
@UBO
@INPI
AOUN Pierre
DoB: 1966-12-27
PoB: Achrafié-Beyrouth LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue Sadi Carnot 92170 Vanves France
9213224 811568120 @Company
@Persons
@UBO
@INPI
AOUN Pierre
DoB: 1966-12-27
PoB: Achrafié-Beyrouth LIBAN
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
79 rue Sadi Carnot 92170 Vanves France
9213225 811568120 @Company
@Persons
@UBO
@INPI
RAUCH Michael
DoB: 1972-03-10
PoB: Minden ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Meliesallee 15 A 40597 Dusseldorf 0 Allemagne
9213226 811568120 @Company
@Persons
@UBO
@INPI
RAUCH Michael
DoB: 1972-03-10
PoB: Minden ALLEMAGNE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Meliesallee 15 A 40597 Dusseldorf 0 Allemagne
9213227 811568120 @Company
@Persons
@UBO
@INPI
AOUN Pierre
DoB: 1966-12-27
PoB: Achrafié-Beyrouth LIBAN
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
79 rue Sadi Carnot 92170 Vanves France
9213228 811568120 @Company
@Persons
@UBO
@INPI
WECXSTEEN Hélène
DoB: 1970-10-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 allée de Thuyas Parc de Beaumont 59100 Roubaix France
9213229 811568120 @Company
@Persons
@UBO
@INPI
KIEFFER BRIDEL Anne-Florence
DoB: 1967-07-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 bis rue dela Cote Saint Louis 92380 Garches France
9213230 811568120 @Company
@Persons
@UBO
@INPI
OLIVIER Bertrand
DoB: 1967-09-15
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Lotissement des Bosquets 42 rue des Jonquilles 83600 Frejus France
9213231 811568120 @Company
@Persons
@UBO
@INPI
BIZEUL Alain
DoB: 1967-05-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 place des Ternes 75017 Paris France
9213232 811568120 @Company
@Persons
@UBO
@INPI
POULET PARIZE Isabelle
DoB: 1957-06-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
16 rue de l'Eglise Saint Agathe 7501 Orcq 0 Belgique
9213233 811568120 @Company
@Persons
@UBO
@INPI
SCHULTE Johannes
DoB: 1968-08-12
PoB: Papenburg ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Gruntal 12 Munich 0 Allemagne
9213234 811568120 @Company
@Persons
@UBO
@INPI
AECD
DoB: 408977718
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Monceau 75008 Paris France
9213235 811568120 @Company
@Persons
@UBO
@INPI
KPMG S.A.
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
9213236 811568120 @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
9213237 811568120 @Company
@Persons
@UBO
@INPI
AKELYS
DoB: 652008939
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
9213238 811568120 @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 CS 60055 92066 Paris la Defense CEDEX France
9213239 811568120 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine 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.