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 811687250 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1701939 811687250 @Company
@Persons
@UBO
@INPI
Réveilhac Guillaume
DoB: 1963-06-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 avenue de Wagram 75008 Paris France
1701940 811687250 @Company
@Persons
@UBO
@INPI
Réveilhac Guillaume
DoB: 1963-06-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
32 avenue de Wagram 75008 Paris France
1701941 811687250 @Company
@Persons
@UBO
@INPI
Réveilhac Guillaume
DoB: 1963-06-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
32 avenue de Wagram 75008 Paris France
1701942 811687250 @Company
@Persons
@UBO
@INPI
Cognet Philippe
DoB: 1970-09-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Lieu-Dit Niedermatt 68140 Stosswihr France
1701943 811687250 @Company
@Persons
@UBO
@INPI
Caspar Alain
DoB: 1967-02-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 rue Specklin 67000 Strasbourg France
1701944 811687250 @Company
@Persons
@UBO
@INPI
Iris SAS
DoB: 811722099
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
145 rue François Jacob ZI des Alouettes 62800 Liévin France
1701945 811687250 @Company
@Persons
@UBO
@INPI
Domingo Mercedes
DoB: 1962-11-03
PoB: Barcelona ESPAGNE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Balmes 347 2900 08006 Barcelona 0 Espagne
1701946 811687250 @Company
@Persons
@UBO
@INPI
Soudry Dan
DoB: 1970-08-10
PoB: Rabat MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 boulevard de Courcelles 75017 Paris France
1701947 811687250 @Company
@Persons
@UBO
@INPI
Buttiaux Rémi
DoB: 1975-04-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
36 avenue Georges Mandel 75116 Paris France
1701948 811687250 @Company
@Persons
@UBO
@INPI
CEREA PARTENAIRE
DoB: 453706236
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 avenue de Neuilly 75116 Paris France
1701949 811687250 @Company
@Persons
@UBO
@INPI
Fenart Christophe
DoB: 1969-04-11
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue du Limonier 77700 Magny-le-Hongre France
1701950 811687250 @Company
@Persons
@UBO
@INPI
Van Henten Rut
DoB: 1962-04-16
PoB: Leidschendam PAYS-BAS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Grote Singel 109 2900 Schoten 0 Belgique
1701951 811687250 @Company
@Persons
@UBO
@INPI
Richard Thibaut
DoB: 1988-03-29
PoB: 74119 Évian-les-Bains (74) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
93 rue Lamarck 75018 Paris France
1701952 811687250 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie France
1701953 811687250 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE METROPOLE AUDIT
DoB: 338544513
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 boulevard du Général de Gaulle 59100 Roubaix France
1701954 811687250 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie France
1701955 811687250 @Company
@Persons
@UBO
@INPI
GILMANT ET ASSOCIES
DoB: 800303646
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue du Château 59100 Roubaix France
13454708 811687250 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie France
13454709 811687250 @Company
@Persons
@UBO
@INPI
GILMANT ET ASSOCIES
DoB: 800303646
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue du Château 59100 Roubaix 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.