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 824787840 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1694952 824787840 @Company
@Persons
@UBO
@INPI
Corne Christophe
DoB: 1971-01-02
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 bis villa des Tulipes 75018 Paris France
1694953 824787840 @Company
@Persons
@UBO
@INPI
Theotime Emmanuel
DoB: 1974-04-10
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue d'Elbach 68210 Retzwiller France
1694954 824787840 @Company
@Persons
@UBO
@INPI
Wonner David
DoB: 1970-12-12
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 bis rue de Lancry 75010 Paris France
1694955 824787840 @Company
@Persons
@UBO
@INPI
Pierre Frédéric
DoB: 1960-09-13
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42-50 rue de la Py 75020 Paris France
1694956 824787840 @Company
@Persons
@UBO
@INPI
Hameroux Xavier
DoB: 1965-09-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Tendron 44400 Reze France
1694957 824787840 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SARL SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse France
1694958 824787840 @Company
@Persons
@UBO
@INPI
Cipriano Sandro
DoB: 1979-12-21
PoB: 68112 Guebwiller (68) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 rue Jean Monnet BP 22313 68069 Mulhouse CEDEX 2 France
15306733 824787840 @Company
@Persons
@UBO
@INPI
CORNE Christophe
DoB: 1971-01-02
PoB: 95203 EAUBONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 bis Villa des Tulipes 75018 Paris 18 FRANCE
15306734 824787840 @Company
@Persons
@UBO
@INPI
THEOTIME Emmanuel
DoB: 1974-04-10
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue d'Elbach 68210 Retzwiller FRANCE
15306735 824787840 @Company
@Persons
@UBO
@INPI
WONNER David
DoB: 1970-12-12
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 bis rue de Lancry 75010 Paris 10 FRANCE
15306736 824787840 @Company
@Persons
@UBO
@INPI
HAMEROUX Xavier
DoB: 1965-09-20
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Tendron 44400 Rezé FRANCE
15306737 824787840 @Company
@Persons
@UBO
@INPI
DEBAUCHE Bernard
DoB: 1964-01-08
PoB: Kigali RWANDA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Henri Levasseur 78120 Rambouillet FRANCE
15306738 824787840 @Company
@Persons
@UBO
@INPI
SFW CONSULTANTS SAS SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 383839719
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Jean Monnet 68200 Mulhouse FRANCE
15306739 824787840 @Company
@Persons
@UBO
@INPI
CIPRIANO Sandro
DoB: 1979-12-21
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 rue Jean Monnet BP 22313 68069 Mulhouse 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.