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 811596469 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1689447 811596469 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
1689448 811596469 @Company
@Persons
@UBO
@INPI
Blicq Olivier
DoB: 1957-11-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue Rabelais 59000 Lille France yes
@Cadastre
@Geotag
1689449 811596469 @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 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
1689450 811596469 @Company
@Persons
@UBO
@INPI
Cattin Michel
DoB: 1948-12-20
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue du Châlet "Le Souillot" 25270 Levier France yes
@Cadastre
@Geotag
1689451 811596469 @Company
@Persons
@UBO
@INPI
de Geloes d'Elsloo Bertrand
DoB: 1947-11-06
PoB: 44137 Prinquiau (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 allée Prad-Bihan 56000 Vannes France yes
@Cadastre
@Geotag
1689452 811596469 @Company
@Persons
@UBO
@INPI
Hotte Jean-Louis
DoB: 1966-04-30
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Camille Desmoulin 62680 Méricourt France yes
@Cadastre
@Geotag
1689453 811596469 @Company
@Persons
@UBO
@INPI
Scheier Danielle
DoB: 1952-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Sarrette 75014 Paris France yes
@Cadastre
@Geotag
1689454 811596469 @Company
@Persons
@UBO
@INPI
Tiessen Henri
DoB: 1946-06-02
PoB: 54528 Toul (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 allée des Poiriers 54520 Laxou France yes
@Cadastre
@Geotag
1689455 811596469 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
1689456 811596469 @Company
@Persons
@UBO
@INPI
BEAS SARL
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92524 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
1846743 444188791 @Company
@Persons
@UBO
@INPI
MULTIHABITATION 9
DoB: 811596469
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
14155783 811596469 @Company
@Persons
@UBO
@INPI
Blicq Olivier
DoB: 12/11/1957
PoB: Lille FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue Rabelais 59000 Lille France yes
@Cadastre
@Geotag
14155784 811596469 @Company
@Persons
@UBO
@INPI
Cattin Michel
DoB: 20/12/1948
PoB: Pontarlier FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue du Châlet "Le Souillot" 25270 Levier France yes
@Cadastre
@Geotag
14155785 811596469 @Company
@Persons
@UBO
@INPI
Scheier Danielle
DoB: 01/07/1952
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Sarrette 75014 Paris France yes
@Cadastre
@Geotag
14155786 811596469 @Company
@Persons
@UBO
@INPI
BEAS SARL
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92524 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
14155787 811596469 @Company
@Persons
@UBO
@INPI
Blanc Serge
DoB: 16/10/1950
PoB: Béziers FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée de Marivel 96 avenue de Paris 78000 Versailles 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.