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 818873002 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1933480 818873002 @Company
@Persons
@UBO
@INPI
Lorenzi Jean Hervé
DoB: 1947-07-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
232 boulevard Saint-Germain 75007 Paris France
1933481 818873002 @Company
@Persons
@UBO
@INPI
Lorenzi Jean Hervé
DoB: 1947-07-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
232 boulevard Saint-Germain 75007 Paris France
1933482 818873002 @Company
@Persons
@UBO
@INPI
Gourdon Elisabeth
DoB: 1968-02-09
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 rue de la Louveterie 94370 Sucy-en-Brie France
1933483 818873002 @Company
@Persons
@UBO
@INPI
Pisani-Ferry Clara
DoB: 1985-03-04
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
90 rue de Monceau 75008 Paris France
1933484 818873002 @Company
@Persons
@UBO
@INPI
Calas Castaing Marie-Françoise
DoB: 1950-02-01
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
15 rue de la Colonie 75013 Paris France
1933485 818873002 @Company
@Persons
@UBO
@INPI
de Boissieu Christian
DoB: 1947-03-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
257 rue Lecourbe 75015 Paris France
1933486 818873002 @Company
@Persons
@UBO
@INPI
de Boissieu Christian
DoB: 1947-03-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
257 rue Lecourbe 75015 Paris France
1933487 818873002 @Company
@Persons
@UBO
@INPI
Algan Yann
DoB: 1974-04-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 rue Gazan 75014 Paris France
1933488 818873002 @Company
@Persons
@UBO
@INPI
Artus Patrick
DoB: 1951-10-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 chemin des Sablons 91190 Gif-sur-Yvette France
1933489 818873002 @Company
@Persons
@UBO
@INPI
Benassy Quere Agnès
DoB: 1966-03-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Ernest Cresson 75014 Paris France
1933490 818873002 @Company
@Persons
@UBO
@INPI
Boone Laurence
DoB: 1969-05-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
254 rue du Faubourg Saint-Honoré 75008 Paris France
1933491 818873002 @Company
@Persons
@UBO
@INPI
Jacquillat Bertrand
DoB: 1944-04-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue de Grenelle 75007 Paris France
1933492 818873002 @Company
@Persons
@UBO
@INPI
Mistral Jacques
DoB: 1947-09-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Coëtlogon 75006 Paris France
1933493 818873002 @Company
@Persons
@UBO
@INPI
Pastré Olivier
DoB: 1950-12-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue des Canettes 75006 Paris France
1933494 818873002 @Company
@Persons
@UBO
@INPI
de Chalendar Pierre Andre
DoB: 1958-04-12
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 avenue Robert Schuman 75007 Paris France
1933495 818873002 @Company
@Persons
@UBO
@INPI
Dussart Barbizet Patricia
DoB: 1955-04-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Dragon 75006 Paris France
1933496 818873002 @Company
@Persons
@UBO
@INPI
Thabut Kocher Isabelle
DoB: 1966-12-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 boulevard Jean Jaurès 92100 Boulogne-Billancourt France
1933497 818873002 @Company
@Persons
@UBO
@INPI
Lombard Eric
DoB: 1958-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 place du Panthéon 75005 Paris France
1933498 818873002 @Company
@Persons
@UBO
@INPI
de Romanet de Beaune Augustin
DoB: 1961-04-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
99 rue du Bac 75007 Paris France
1933499 818873002 @Company
@Persons
@UBO
@INPI
Terrier Georges
DoB: 1946-03-29
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 square du Ranelagh 75016 Paris France
1933500 818873002 @Company
@Persons
@UBO
@INPI
CABINET DIDIER KLING ET ASSOCIES
DoB: 342061942
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 avenue Hoche 75008 Paris France
1933501 818873002 @Company
@Persons
@UBO
@INPI
Courtieu Benoît
DoB: 1972-03-11
PoB: 09122 Foix (09) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue de Courcelles 75008 Paris 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.