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 843696857 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14413396 341725786 @Company
@Persons
@UBO
@INPI
VIPICO II
DoB: 843696857
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue Icare Aéroparc 67960 Entzheim FRANCE
14529788 843696857 @Company
@Persons
@UBO
@INPI
MEYNLE Thierry
DoB: 1966-12-12
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
15 rue du Champ du Feu 67810 Holtzheim FRANCE
14529789 843696857 @Company
@Persons
@UBO
@INPI
MEYNLE Thierry
DoB: 1966-12-12
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Champ du Feu 67810 Holtzheim FRANCE
14529790 843696857 @Company
@Persons
@UBO
@INPI
VIREY Jérôme
DoB: 1967-11-09
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1A impasse Altenau 67120 Kolbsheim FRANCE
14529791 843696857 @Company
@Persons
@UBO
@INPI
VIREY Jérôme
DoB: 1967-11-09
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1A impasse Altenau 67120 Kolbsheim FRANCE
14529792 843696857 @Company
@Persons
@UBO
@INPI
LAGADEC Bruno
DoB: 1961-08-21
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
30 rue du Maréchal Foch 67118 Geispolsheim FRANCE
14529793 843696857 @Company
@Persons
@UBO
@INPI
LAGADEC Bruno
DoB: 1961-08-21
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30 rue du Maréchal Foch 67118 Geispolsheim FRANCE
14529794 843696857 @Company
@Persons
@UBO
@INPI
PLEIADE INVESTISSEMENT
DoB: 432049781
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
29 rue de Miromesnil 75008 Paris 08 FRANCE
14529795 843696857 @Company
@Persons
@UBO
@INPI
PINCON Arthur
DoB: 1986-01-19
PoB: Bangkok THAILANDE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue François Bovin 75015 Paris 15 FRANCE
14529796 843696857 @Company
@Persons
@UBO
@INPI
LETELLIER Christophe
DoB: 1962-08-17
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 rue des Peupliers 92270 Bois colombes FRANCE
14529797 843696857 @Company
@Persons
@UBO
@INPI
DECONNINCK Jean-Charles
DoB: 1960-11-18
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue des Remparts 94370 Sucy-en-Brie FRANCE
14529798 843696857 @Company
@Persons
@UBO
@INPI
CLAVERIE Gérard
DoB: 1946-02-28
PoB: 46029 BIARS SUR CERE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 place de la Montagne du Goulet 75015 Paris 15 FRANCE
14529799 843696857 @Company
@Persons
@UBO
@INPI
DE MONTALEMBERT Louis
DoB: 1971-03-11
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 rue Saint-Lazare 75009 Paris 09 FRANCE
14529800 843696857 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 348600990
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue des Arquebusiers 67000 Strasbourg 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.