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 821168416 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280732 821168416 @Company
@Persons
@UBO
@INPI
INFORMATIQUE MANAGEMENT GESTION
DoB: 398999078
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Avenue BROSSET LES MAS DE LA SOLITUDE 83220 Le Pradet France
280733 821168416 @Company
@Persons
@UBO
@INPI
KLOCANAS Philippe
DoB: 1961-07-27
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Bixio 75007 Paris France
280734 821168416 @Company
@Persons
@UBO
@INPI
KLOCANAS Philippe
DoB: 1961-07-27
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Bixio 75007 Paris France
280735 821168416 @Company
@Persons
@UBO
@INPI
WEINBERG CAPITAL PARTNERS
DoB: 481485738
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue Quentin Bauchart 75008 Paris France
280736 821168416 @Company
@Persons
@UBO
@INPI
GENTIN Franck
DoB: 1957-11-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
86 Avenue De Breteuil 75015 Paris France
280737 821168416 @Company
@Persons
@UBO
@INPI
TEDGUY Jeremy
DoB: 1982-01-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
59 Rue Colonel Langlois 83100 Toulon France
280738 821168416 @Company
@Persons
@UBO
@INPI
CORDAHI Paul
DoB: 1988-03-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue Saint Ambroise 75011 Paris France
280739 821168416 @Company
@Persons
@UBO
@INPI
PIETTE Daniel
DoB: 1945-06-28
PoB: 02002 Achery (02) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
23 Avenue des Platanes 78860 Saint-Nom-la-Bretèche France
280740 821168416 @Company
@Persons
@UBO
@INPI
DUXIN Camille
DoB: 1994-03-16
PoB: 92024 Clichy (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue des Martyrs 75009 Paris France
280741 821168416 @Company
@Persons
@UBO
@INPI
COFIGEX COMPAGNIE FIDUCIAIRE DE GESTION ET D EXPERTISE COMPTABLE
DoB: 314682303
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue La Boetie 75008 Paris France
280742 821168416 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue Charles Tillon 35000 Rennes France
280743 821168416 @Company
@Persons
@UBO
@INPI
AUDIT FINANCE EXPERTISE COMPTABLE
DoB: 421247263
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue La Boetie 75008 Paris France
280744 821168416 @Company
@Persons
@UBO
@INPI
HARCOS Etienne Pierre
DoB: 1987-08-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
83 Rue de la Semois 0 Luxembourg Luxembourg
3468624 821168416 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Paul
DoB: 1954-10-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1155 Avenue Général Brosset 9 Mas de la Solitude 83220 Le Pradet FRANCE
3468625 821168416 @Company
@Persons
@UBO
@INPI
KLOCANAS Philippe
DoB: 1961-07-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Bixio 75007 Paris FRANCE
3468626 821168416 @Company
@Persons
@UBO
@INPI
KLOCANAS Philippe
DoB: 1961-07-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Bixio 75007 Paris FRANCE
3468627 821168416 @Company
@Persons
@UBO
@INPI
WEINBERG CAPITAL PARTNERS
DoB: 481485738
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue QUENTIN BAUCHART 75008 Paris FRANCE
3468628 821168416 @Company
@Persons
@UBO
@INPI
GUILLEN Anthony
DoB: 1988-09-20
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 Rue Deparcieux 75014 Paris FRANCE
3468629 821168416 @Company
@Persons
@UBO
@INPI
LAFOND Laurent
DoB: 1967-08-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 Boulevard d'Avranches 0 L1160 LUXEMBOURG LUXEMBOURG
3468630 821168416 @Company
@Persons
@UBO
@INPI
GENTIN Franck
DoB: 1957-11-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
86 Avenue de Breteuil 75015 Paris FRANCE
3468631 821168416 @Company
@Persons
@UBO
@INPI
FOURNIER Baptiste
DoB: 1984-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
76 Rue du Faubourg du Temple 75010 Paris FRANCE
3468632 821168416 @Company
@Persons
@UBO
@INPI
TEDGUY Jeremy
DoB: 1982-01-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
59 Rue Colonel Langlois 83100 Toulon FRANCE
3468633 821168416 @Company
@Persons
@UBO
@INPI
DANTOINE Christophe
DoB: 1974-08-28
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
1 Villa des Nympheas 75020 Paris FRANCE
3468634 821168416 @Company
@Persons
@UBO
@INPI
COFIGEX COMPAGNIE FIDUCIAIRE DE GESTION ET D EXPERTISE COMPTABLE
DoB: 314682303
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue la Boétie 75008 Paris FRANCE
3468635 821168416 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue Charles Tillon 35000 Rennes FRANCE
3468636 821168416 @Company
@Persons
@UBO
@INPI
AUDIT FINANCE EXPERTISE COMPTABLE
DoB: 421247263
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue la Boétie 75008 Paris FRANCE
3519497 821208063 @Company
@Persons
@UBO
@INPI
AMG International
DoB: 821168416
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1522 Avenue de Draguignan (La Garde) BP10263 83078 Toulon CEDEX 9 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.