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 855200887 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8723237 823551734 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
DoB: 855200887
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Cours Sablon 63000 Clermont-Ferrand FRANCE
8723238 823551734 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
DoB: 855200887
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Cours Sablon 63000 Clermont-Ferrand FRANCE
8779306 855200887 @Company
@Persons
@UBO
@INPI
SENARD Jean-Dominique
DoB: 1953-03-07
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue des Cottages 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779307 855200887 @Company
@Persons
@UBO
@INPI
SENARD Jean-Dominique
DoB: 1953-03-07
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
41 avenue des Cottages 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779308 855200887 @Company
@Persons
@UBO
@INPI
SOCIETE AUXILIAIRE DE GESTION - SAGES
DoB: 870200466
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
16 rue Valentin Hauy Parc Technologique de la Pardieu 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779309 855200887 @Company
@Persons
@UBO
@INPI
COX Patrick
DoB: 1952-11-28
PoB: DUBLIN IRLANDE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Maretimo Gardens County Dublin 0 IRLANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779310 855200887 @Company
@Persons
@UBO
@INPI
PLOUX DALIBARD Barbara
DoB: 1958-05-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue Pierre Nicole 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779311 855200887 @Company
@Persons
@UBO
@INPI
CALLIES DE LA BIGNE Anne Sophie
DoB: 1960-05-23
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 boulevard Suchet 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779312 855200887 @Company
@Persons
@UBO
@INPI
DUPRIEU Jean Pierre
DoB: 1952-04-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Danton 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779313 855200887 @Company
@Persons
@UBO
@INPI
BAZIL Olivier
DoB: 1946-09-22
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue de l'Alboni 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779314 855200887 @Company
@Persons
@UBO
@INPI
ROLLIER Michel
DoB: 1944-09-19
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Cours Sablon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779315 855200887 @Company
@Persons
@UBO
@INPI
POUGHON Cyrille
DoB: 1975-05-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Pierre Et Marie Curie 63118 Cébazat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779316 855200887 @Company
@Persons
@UBO
@INPI
JAYANTHI Aruna
DoB: 1962-09-05
PoB: Visakhapatnam Andhra-Pradesh INDE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Deonar Pada RD Deonar Mumbai 203 Athena Raheja Acropolis 400088 Maharashtra 0 INDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779317 855200887 @Company
@Persons
@UBO
@INPI
FORGET LEROUX Monique
DoB: 1954-08-11
PoB: Montréal CANADA
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
H2V 3C1 80 rue Pagnuelo Outremont Québec 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779318 855200887 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 RUE DE VILLIERS 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779319 855200887 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779320 855200887 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 - 9 Villa Houssay ( 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779321 855200887 @Company
@Persons
@UBO
@INPI
DESCHRYVER Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue Devilliers 92208 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15798521 855200507 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
DoB: 855200887
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 Place des Carmes-Déchaux 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag

 

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.