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 834491581 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132615 790933287 @Company
@Persons
@UBO
@INPI
StiPlastics Group Holding
DoB: 834491581
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
62 Chemin des Plantées 38160 Saint-Marcellin France
724764 333321818 @Company
@Persons
@UBO
@INPI
StiPlastics Group Holding
DoB: 834491581
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
62 Chemin des Plantées 38160 Saint-Marcellin France
737010 790933287 @Company
@Persons
@UBO
@INPI
StiPlastics Group Holding
DoB: 834491581
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
62 Chemin des Plantées 38160 Saint-Marcellin France
13493850 333321818 @Company
@Persons
@UBO
@INPI
StiPlastics Group Holding
DoB: 834491581
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
62 Chemin des Plantées 38160 Saint-Marcellin France
13497905 834491581 @Company
@Persons
@UBO
@INPI
EMPEREUR Jérôme Paul Christian
DoB: 1968-03-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hameau des Theneaux 38119 Saint-Théoffrey France
13497906 834491581 @Company
@Persons
@UBO
@INPI
CHASTAING Benoit Philippe Marie
DoB: 1973-07-10
PoB: 56121 Lorient (56) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
12 Rue des Tilleuls 92600 Asnières-sur-Seine France
13497907 834491581 @Company
@Persons
@UBO
@INPI
BILLET Jean-François
DoB: 1967-10-26
PoB: 44109 Nantes (44) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
29 Avenue Henri Bergson 92380 Garches France
13497908 834491581 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gautier Maurice Bernard Marie
DoB: 1985-05-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
70 BIS Rue Dutot 75015 Paris France
13497909 834491581 @Company
@Persons
@UBO
@INPI
SAINSOT Alain André Maurice
DoB: 1960-05-29
PoB: 28085 Chartres (28) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Lieudit Ribérot de Méthié 31530 Bellegarde-Sainte-Marie France
13497910 834491581 @Company
@Persons
@UBO
@INPI
DIELS Bart
DoB: 1969-01-13
PoB: Herentals Belgique
P.Physique
Quality: membre
@OCCRP Alef
@WC
52 Kuiperstraat 2290 Vorselaar Belgique
13497911 834491581 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta Paris la Defense 92066 Courbevoie Cedex France
13641836 834491581 @Company
@Persons
@UBO
@INPI
EMPEREUR Jérôme Paul Christian
DoB: 1968-03-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hameau des Theneaux 38119 Saint-Théoffrey France
13641837 834491581 @Company
@Persons
@UBO
@INPI
CHASTAING Benoit Philippe Marie
DoB: 1973-07-10
PoB: 56121 Lorient (56) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
12 Rue des Tilleuls 92600 Asnières-sur-Seine France
13641838 834491581 @Company
@Persons
@UBO
@INPI
BILLET Jean-François
DoB: 1967-10-26
PoB: 44109 Nantes (44) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
29 Avenue Henri Bergson 92380 Garches France
13641839 834491581 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gautier Maurice Bernard Marie
DoB: 1985-05-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
70 BIS Rue Dutot 75015 Paris France
13641840 834491581 @Company
@Persons
@UBO
@INPI
SAINSOT Alain André Maurice
DoB: 1960-05-29
PoB: 28085 Chartres (28) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Lieudit Ribérot de Méthié 31530 Bellegarde-Sainte-Marie France
13641841 834491581 @Company
@Persons
@UBO
@INPI
KLEIN Kevin Valery Bernard
DoB: 1987-11-30
PoB: Riyad Arabie saoudite
P.Physique
Quality: membre
@OCCRP Alef
@WC
6 Rue Thimonnier 75009 Paris France
13641842 834491581 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta Paris la Defense 92066 Courbevoie Cedex France
15754560 834491581 @Company
@Persons
@UBO
@INPI
EMPEREUR Jérôme Paul Christian
DoB: 1968-03-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hameau des Theneaux 38119 Saint-Théoffrey France
15754561 834491581 @Company
@Persons
@UBO
@INPI
CHASTAING Benoit Philippe Marie
DoB: 1973-07-10
PoB: 56121 Lorient (56) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
12 Rue des Tilleuls 92600 Asnières-sur-Seine France
15754562 834491581 @Company
@Persons
@UBO
@INPI
BILLET Jean-François
DoB: 1967-10-26
PoB: 44109 Nantes (44) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
29 Avenue Henri Bergson 92380 Garches France
15754563 834491581 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gautier Maurice Bernard Marie
DoB: 1985-05-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
70 BIS Rue Dutot 75015 Paris France
15754564 834491581 @Company
@Persons
@UBO
@INPI
KLEIN Kevin Valery Bernard
DoB: 1987-11-30
PoB: Riyad Arabie saoudite
P.Physique
Quality: membre
@OCCRP Alef
@WC
6 Rue Thimonnier 75009 Paris France
15754565 834491581 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta Paris la Defense 92066 Courbevoie Cedex 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.