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 814746038 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
530965 814746038 @Company
@Persons
@UBO
@INPI
Lloret Sébastien
DoB: 1977-01-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Versailles 78150 Le Chesnay France
530966 814746038 @Company
@Persons
@UBO
@INPI
Loiselet Jean-Pierre
DoB: 1953-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
530967 814746038 @Company
@Persons
@UBO
@INPI
Clerc Bertrand
DoB: 1977-05-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
5 rue du Débarcadère 75017 Paris France
530968 814746038 @Company
@Persons
@UBO
@INPI
Beguin Moulin Annick
DoB: 1960-11-29
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
24 rue des Ormes 94360 Bry Sur Marne France
530969 814746038 @Company
@Persons
@UBO
@INPI
Mialaret Mathieu
DoB: 1973-05-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
13 avenue Lebrun 92160 Antony France
530970 814746038 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
530971 814746038 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2399254 814746038 @Company
@Persons
@UBO
@INPI
Lloret Sébastien
DoB: 1977-01-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Versailles 78150 Le Chesnay France
2399255 814746038 @Company
@Persons
@UBO
@INPI
Duvert Bruno Henri Léon
DoB: 1950-12-13
PoB: 07309 Satillieu (07) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
7 bis rue du Château 78600 Maisons-Laffitte France
2399256 814746038 @Company
@Persons
@UBO
@INPI
Duvert Bruno Henri Leon
DoB: 1950-12-13
PoB: 07309 Satillieu (07) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
7 bis rue du Château 78600 Maisons Laffitte France
2399257 814746038 @Company
@Persons
@UBO
@INPI
Loiselet Jean-Pierre Henri
DoB: 1953-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
2399258 814746038 @Company
@Persons
@UBO
@INPI
Chandou Nicolas Marie
DoB: 1977-12-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
39 rue d'Assas 75006 Paris France
2399259 814746038 @Company
@Persons
@UBO
@INPI
Mayol Franck Andre Gregory
DoB: 1975-05-06
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
7 clos Roumanille 13300 Salon de Provence France
2399260 814746038 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2399261 814746038 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.