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 821487634 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1691637 821487634 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
1691638 821487634 @Company
@Persons
@UBO
@INPI
Scheier Danielle
DoB: 1952-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Sarrette 75014 Paris France yes
@Cadastre
@Geotag
1691639 821487634 @Company
@Persons
@UBO
@INPI
Bouthié Christian
DoB: 1948-06-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 avenue de Grimardet 46300 Gourdon France yes
@Cadastre
@Geotag
1691640 821487634 @Company
@Persons
@UBO
@INPI
Bronsart Jean-Luc
DoB: 1955-05-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 avenue de la Foret 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
1691641 821487634 @Company
@Persons
@UBO
@INPI
Cattin Michel
DoB: 1948-12-20
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue du Chalet "Le Souillot" 25270 Chapelle-d'Huin France yes
@Cadastre
@Geotag
1691642 821487634 @Company
@Persons
@UBO
@INPI
De Geloes d'Elsloo Bertrand
DoB: 1947-11-06
PoB: 44137 Prinquiau (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 allée Prad Bihan BP 150 56004 Vannes CEDEX France yes
@Cadastre
@Geotag
1691643 821487634 @Company
@Persons
@UBO
@INPI
Kontz Patrick
DoB: 1955-01-16
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
248 chemin de Millas 40600 Biscarrosse France yes
@Cadastre
@Geotag
1691644 821487634 @Company
@Persons
@UBO
@INPI
Lacaze Guy
DoB: 1951-07-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue Orfila 75020 Paris France yes
@Cadastre
@Geotag
1691645 821487634 @Company
@Persons
@UBO
@INPI
Pernot Yves
DoB: 1945-12-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 chemin de la Cote 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
1691646 821487634 @Company
@Persons
@UBO
@INPI
Pupier Georges
DoB: 1946-05-22
PoB: 42059 Chazelles-sur-Lyon (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33C chemin de Marondon 42000 Saint-Étienne France yes
@Cadastre
@Geotag
1691647 821487634 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1691648 821487634 @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 yes
@Cadastre
@Geotag
1846747 444188791 @Company
@Persons
@UBO
@INPI
MULTIHABITATION 10
DoB: 821487634
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
14157269 821487634 @Company
@Persons
@UBO
@INPI
Scheier Danielle
DoB: 01/07/1952
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Sarrette 75014 Paris France yes
@Cadastre
@Geotag
14157270 821487634 @Company
@Persons
@UBO
@INPI
Bronsart Jean-Luc
DoB: 26/05/1955
PoB: Saint-Quentin FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 avenue de la Foret 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
14157271 821487634 @Company
@Persons
@UBO
@INPI
De Geloes d'Elsloo Bertrand
DoB: 06/11/1947
PoB: Prinquiau FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 allée Prad Bihan BP 150 56004 Vannes CEDEX France yes
@Cadastre
@Geotag
14157272 821487634 @Company
@Persons
@UBO
@INPI
Lacaze Guy
DoB: 21/07/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue Orfila 75020 Paris France yes
@Cadastre
@Geotag
14157273 821487634 @Company
@Persons
@UBO
@INPI
Pupier Georges
DoB: 22/05/1946
PoB: Chazelles-sur-Lyon FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33C chemin de Marondon 42000 Saint-Étienne France yes
@Cadastre
@Geotag
14157274 821487634 @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 yes
@Cadastre
@Geotag

 

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.