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 812795896 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
530468 812795896 @Company
@Persons
@UBO
@INPI
Faber Emmanuel
DoB: 1964-01-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue Thierry 92410 Ville D Avray France
530469 812795896 @Company
@Persons
@UBO
@INPI
Faber Emmanuel
DoB: 1964-01-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 avenue Thierry 92410 Ville D Avray France
530470 812795896 @Company
@Persons
@UBO
@INPI
Mars Victoria
DoB: 1956-12-16
PoB: New-York ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6885 Elm Street Mclean (Virgnia) 22101 0 Etats-Unis
530471 812795896 @Company
@Persons
@UBO
@INPI
Giraud Bernard
DoB: 1950-06-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue de la Victoire 75009 Paris France
530472 812795896 @Company
@Persons
@UBO
@INPI
Parkin Barry
DoB: 1964-04-01
PoB: Leeds ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6885 Elm Street McLean Virginia 22101 0 Etats-Unis
530473 812795896 @Company
@Persons
@UBO
@INPI
Nicolas Eric
DoB: 1960-05-08
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Guillon 19 Bernex 1233 0 Suisse
530474 812795896 @Company
@Persons
@UBO
@INPI
Auguste Laurent
DoB: 1967-08-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 avenue René Coty 75014 Paris France
530475 812795896 @Company
@Persons
@UBO
@INPI
Faber Emmanuel
DoB: 1964-01-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue Thierry 92410 Ville D Avray France
530476 812795896 @Company
@Persons
@UBO
@INPI
Stenholm Katharina
DoB: 1967-01-14
PoB: Lovisa FINLANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Claude Debussylaan 91 1082 Mc Amsterdam 0 Pays-Bas
530477 812795896 @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
530478 812795896 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France
2285937 812795896 @Company
@Persons
@UBO
@INPI
Riboud Franck
DoB: 1955-11-07
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 boulevard Haussmann 75009 Paris France
2285938 812795896 @Company
@Persons
@UBO
@INPI
Riboud Franck
DoB: 1955-11-07
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 boulevard Haussmann 75009 Paris France
2285939 812795896 @Company
@Persons
@UBO
@INPI
Mars Victoria Beth
DoB: 1956-12-16
PoB: New York ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6885 Elm Street McLean Virginia 22101 0 Etats-Unis
2285940 812795896 @Company
@Persons
@UBO
@INPI
Giraud Bernard
DoB: 1950-06-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue de la Victoire 75009 Paris France
2285941 812795896 @Company
@Persons
@UBO
@INPI
Parkin Barry
DoB: 1964-04-01
PoB: Leeds ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6885 Elm Street McLean Virginia 22101 0 Etats-Unis
2285942 812795896 @Company
@Persons
@UBO
@INPI
De Petrini Pascal
DoB: 1960-02-08
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Scotts Road - 10-00 Goldbell Towers Singapour 228233 0 Singapour
2285943 812795896 @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
2285944 812795896 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) 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.