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 834122368 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15453313 834122368 @Company
@Persons
@UBO
@INPI
RIGONDET Jean
DoB: 1953-02-25
PoB: 03098 Désertines (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Achille Allier 3100 Montluçon France
15453314 834122368 @Company
@Persons
@UBO
@INPI
VALENTIN Nicolas
DoB: 1971-10-09
PoB: 88160 Épinal (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Rue Jaboulay 69007 Lyon France
15453315 834122368 @Company
@Persons
@UBO
@INPI
HABERKORN Renaud
DoB: 1971-02-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
170 Rue de l'Université 75007 Paris France
15453316 834122368 @Company
@Persons
@UBO
@INPI
LARIVIERE Pierre
DoB: 1983-03-05
PoB: 35238 Rennes (35) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Coquillière 75001 Paris France
15453317 834122368 @Company
@Persons
@UBO
@INPI
SAUTEREAU Jean-François
DoB: 1954-07-05
PoB: 41269 Vendôme (41) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 Avenue Rene Boysleve 75016 Paris France
15453318 834122368 @Company
@Persons
@UBO
@INPI
MONTELEONE Filippo
DoB: 1968-06-09
PoB: Bergamo Italie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Du Boccador 75008 Paris France
15453319 834122368 @Company
@Persons
@UBO
@INPI
TGH - TOGETHER
DoB: 498261866
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
35 Avenue Kléber 75116 Paris France
15453320 834122368 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Def 92000 Nanterre France
15453321 834122368 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne France
15838963 834122368 @Company
@Persons
@UBO
@INPI
RIGONDET Jean
DoB: 1953-02-25
PoB: 03098 Désertines (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Achille Allier 3100 Montluçon France
15838964 834122368 @Company
@Persons
@UBO
@INPI
VALENTIN Nicolas
DoB: 1971-10-09
PoB: 88160 Épinal (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Rue Jaboulay 69007 Lyon France
15838965 834122368 @Company
@Persons
@UBO
@INPI
HABERKORN Renaud
DoB: 1971-02-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
170 Rue de l'Université 75007 Paris France
15838966 834122368 @Company
@Persons
@UBO
@INPI
LARIVIERE Pierre
DoB: 1983-03-05
PoB: 35238 Rennes (35) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Coquillière 75001 Paris France
15838967 834122368 @Company
@Persons
@UBO
@INPI
SAUTEREAU Jean-François
DoB: 1954-07-05
PoB: 41269 Vendôme (41) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 Avenue Rene Boysleve 75016 Paris France
15838968 834122368 @Company
@Persons
@UBO
@INPI
MONTELEONE Filippo
DoB: 1968-06-09
PoB: Bergamo Italie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Du Boccador 75008 Paris France
15838969 834122368 @Company
@Persons
@UBO
@INPI
TGH - TOGETHER
DoB: 498261866
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
35 Avenue Kléber 75116 Paris France
15838970 834122368 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Def 92000 Nanterre France
15838971 834122368 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne 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.