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 819011255 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688414 327255576 @Company
@Persons
@UBO
@INPI
TERNES RESEARCH
DoB: 819011255
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Boulevard des Bouvets 92000 Nanterre FRANCE
700792 819011255 @Company
@Persons
@UBO
@INPI
CARRIOU Yannick
DoB: 1970-01-28
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue de Levimpont 91410 Saint-Cyr-sous-Dourdan FRANCE
700793 819011255 @Company
@Persons
@UBO
@INPI
CARRIOU Yannick
DoB: 1970-01-28
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue de Levimpont 91410 Saint-Cyr-sous-Dourdan FRANCE
700794 819011255 @Company
@Persons
@UBO
@INPI
DR BANGE Carsten
DoB: 1972-03-15
PoB: DORTMUND ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Oberer Dallenbergweg 0 D-97082 WURZBURG ALLEMAGNE
700795 819011255 @Company
@Persons
@UBO
@INPI
MUNCH Frédéric
DoB: 1974-11-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Entenbachstrasse 41 0 81541 MUNICH ALLEMAGNE
700796 819011255 @Company
@Persons
@UBO
@INPI
TRADEFIVE
DoB: 509015442
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
700797 819011255 @Company
@Persons
@UBO
@INPI
GICQUEL Christophe
DoB: 1983-04-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Jean Jaurès 92270 Bois-Colombes FRANCE
700798 819011255 @Company
@Persons
@UBO
@INPI
PERRET Jean-François
DoB: 1942-06-05
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Paul Cézanne Les Gâtines 78370 Plaisir FRANCE
700799 819011255 @Company
@Persons
@UBO
@INPI
BIZIEN BOISSELIER Aurélie
DoB: 1973-05-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Villa Parmentier 92270 Bois-Colombes FRANCE
700800 819011255 @Company
@Persons
@UBO
@INPI
ZAGHLAN-HAJJAR Karim
DoB: 1978-08-02
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Allée Jacques Daguerre 94300 Vincennes FRANCE
700801 819011255 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta our Eqho 92066 Paris la Défense CEDEX FRANCE
700802 819011255 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
2184074 819011255 @Company
@Persons
@UBO
@INPI
Calot Laurent
DoB: 1964-10-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
218 rue de Javel 75015 Paris France
2184075 819011255 @Company
@Persons
@UBO
@INPI
Calot Laurent
DoB: 1964-10-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
218 rue de Javel 75015 Paris France
2184076 819011255 @Company
@Persons
@UBO
@INPI
Roux Michel
DoB: 1957-04-09
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue des Petites Écuries 75010 Paris France
2184077 819011255 @Company
@Persons
@UBO
@INPI
Dr Bange Carsten
DoB: 1972-03-15
PoB: Dortmund ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Oberer Dallenbergweg D-97082 Wurzburg 0 Allemagne
2184078 819011255 @Company
@Persons
@UBO
@INPI
Munch Frédéric
DoB: 1974-11-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Entenbachstrasse 41 81541 Munich 0 Allemagne
2184079 819011255 @Company
@Persons
@UBO
@INPI
TRADEFIVE
DoB: 509015442
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 boulevard de la Saussaye 92200 Neuilly-sur-Seine France
2184080 819011255 @Company
@Persons
@UBO
@INPI
Dubar Charles
DoB: 1977-06-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 avenue de La Motte-Picquet 75007 Paris France
2184081 819011255 @Company
@Persons
@UBO
@INPI
Gicquel Christophe
DoB: 1983-04-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Jean Jaurès 92270 Bois-Colombes France
2184082 819011255 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tiur Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France
2184083 819011255 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tiur Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France
13510293 819011255 @Company
@Persons
@UBO
@INPI
NEGIAR Xavier
DoB: 1956-12-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de la Pépinière 75008 Paris 8e Arrondissement FRANCE
13510294 819011255 @Company
@Persons
@UBO
@INPI
NEGIAR Xavier
DoB: 1956-12-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de la Pépinière 75008 Paris 8e Arrondissement FRANCE
13510295 819011255 @Company
@Persons
@UBO
@INPI
PERRET Jean-François
DoB: 1942-06-05
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Gâtines 16 Rue Paul Cézanne 78370 Plaisir FRANCE
13510296 819011255 @Company
@Persons
@UBO
@INPI
GICQUEL Christophe
DoB: 1983-04-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Jean Jaurès 92270 Bois-Colombes FRANCE
13510297 819011255 @Company
@Persons
@UBO
@INPI
ROTTNER Thomas
DoB: 1961-07-05
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via Domenichino, 19 0 20149 MILAN ITALIE
13510298 819011255 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Our Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex FRANCE
13510299 819011255 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense 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.