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 821287091 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1869777 821287091 @Company
@Persons
@UBO
@INPI
Schiratti Giampaolo
DoB: 1960-01-23
PoB: Uccle BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue des Bourguignons 91230 Montgeron France
1869778 821287091 @Company
@Persons
@UBO
@INPI
Eichenlaub Jean
DoB: 1967-09-09
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
54 bis avenue de l'Est 94100 Saint-Maur-des-Fossés France
1869779 821287091 @Company
@Persons
@UBO
@INPI
Krikke Kees
DoB: 1960-09-14
PoB: Delft PAYS-BAS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Herdersweg 12 1251 ER Laren 0 Pays-Bas
1869780 821287091 @Company
@Persons
@UBO
@INPI
Peroz Guillaume
DoB: 1981-05-02
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
116 rue de la Tour 75116 Paris France
1869781 821287091 @Company
@Persons
@UBO
@INPI
QUALIUM INVESTISSEMENT
DoB: 394791115
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 avenue de Friedland 75008 Paris France
1869782 821287091 @Company
@Persons
@UBO
@INPI
Cazaneuve Vinuales Catherine
DoB: 1964-03-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 rue de la République 64530 Pontacq France
1869783 821287091 @Company
@Persons
@UBO
@INPI
CM-CIC Investissement SCR
DoB: 317586220
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France
1869784 821287091 @Company
@Persons
@UBO
@INPI
ML FOOD GMBH
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Kaiserin - Augusta Allee 112 10553 Berlin 0 Allemagne
1869785 821287091 @Company
@Persons
@UBO
@INPI
Podevin Boris
DoB: 1974-07-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 ter rue Fernand Pelloutier 92100 Boulogne-Billancourt France
1869786 821287091 @Company
@Persons
@UBO
@INPI
Schricke Antoine
DoB: 1983-02-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
223 rue du Faubourg Saint-Antoine 75011 Paris France
1869787 821287091 @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
1869788 821287091 @Company
@Persons
@UBO
@INPI
S & W ASSOCIES
DoB: 414818930
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63/65 rue La Boétie 75008 Paris France
1869789 821287091 @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 92200 Neuilly-sur-Seine France
1869790 821287091 @Company
@Persons
@UBO
@INPI
B.R.S.
DoB: 421596636
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue La Boétie 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.