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 843974635 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
53033 843974635 @Company
@Persons
@UBO
@INPI
MANGEMATIN Philippe Louis Raphael
DoB: 1984-03-26
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Rue Rouelle 75015 Paris FRANCE
53034 843974635 @Company
@Persons
@UBO
@INPI
MANGEMATIN Philippe Louis Raphael
DoB: 1984-03-26
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 Rue Rouelle 75015 Paris FRANCE
53035 843974635 @Company
@Persons
@UBO
@INPI
MANGEMATIN Philippe Louis Raphael
DoB: 1984-03-26
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue Rouelle 75015 Paris FRANCE
53036 843974635 @Company
@Persons
@UBO
@INPI
D'AUDIFFRET Guillaume Antoine Patrick Leigh
DoB: 1984-02-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
208B Rue La Fayette 75010 Paris FRANCE
53037 843974635 @Company
@Persons
@UBO
@INPI
D'AUDIFFRET Guillaume Antoine Patrick Leigh
DoB: 1984-02-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
208B Rue La Fayette 75010 Paris FRANCE
53038 843974635 @Company
@Persons
@UBO
@INPI
BRANCALEONI Michel
DoB: 1954-03-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 RUE JEAN NICOLAS 95560 Baillet-en-France FRANCE
53039 843974635 @Company
@Persons
@UBO
@INPI
DE HEINZELIN DE BRAUCOURT Hugues
DoB: 1987-05-08
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
109 RUE VIEILLE DU TEMPLE 75003 Paris FRANCE
53040 843974635 @Company
@Persons
@UBO
@INPI
LABILLOY Bertrand
DoB: 1968-02-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Cuvier 78100 Saint-Germain-en-Laye FRANCE
53041 843974635 @Company
@Persons
@UBO
@INPI
SMERECKI LUSTMAN Florence
DoB: 1961-01-20
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue de la Faisanderie 75116 Paris FRANCE
53042 843974635 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Paris la Défense CEDEX FRANCE
15953854 843974635 @Company
@Persons
@UBO
@INPI
LABILLOY Bertrand
DoB: 1968-02-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Cuvier 78100 Saint-Germain-en-Laye FRANCE
15953855 843974635 @Company
@Persons
@UBO
@INPI
LABILLOY Bertrand
DoB: 1968-02-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Cuvier 78100 Saint-Germain-en-Laye FRANCE
15953856 843974635 @Company
@Persons
@UBO
@INPI
LEGUILLON Stephen
DoB: 1988-11-14
PoB: 78158 Le Chesnay-Rocquencourt (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue René Boulanger 75010 Paris 10e Arrondissement FRANCE
15953857 843974635 @Company
@Persons
@UBO
@INPI
LEGUILLON Stephen
DoB: 1988-11-14
PoB: 78158 Le Chesnay-Rocquencourt (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue René Boulanger 75010 Paris 10e Arrondissement FRANCE
15953858 843974635 @Company
@Persons
@UBO
@INPI
NICOLINI Jean
DoB: 1985-06-06
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 Rue des Artistes 75014 Paris 14e Arrondissement FRANCE
15953859 843974635 @Company
@Persons
@UBO
@INPI
NICOLINI Jean
DoB: 1985-06-06
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue des Artistes 75014 Paris 14e Arrondissement FRANCE
15953860 843974635 @Company
@Persons
@UBO
@INPI
BRANCALEONI Michel
DoB: 1954-03-18
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Rue Jean Nicolas 95560 Baillet-en-France FRANCE
15953861 843974635 @Company
@Persons
@UBO
@INPI
DE HEINZELIN DE BRAUCOURT Hugues
DoB: 1987-05-08
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
109 Rue Vieille du Temple 75003 Paris 3e Arrondissement FRANCE
15953862 843974635 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris La Défense 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.