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 883981789 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14790771 883981789 @Company
@Persons
@UBO
@INPI
LOPEZ Gerard
DoB: 1959-07-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 B Avenue Raymond Naves 31500 Toulouse France
14790772 883981789 @Company
@Persons
@UBO
@INPI
GAUDIN Pascal
DoB: 1961-01-16
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Jules Claretie 75116 Paris France
14790773 883981789 @Company
@Persons
@UBO
@INPI
SIVAN Alain
DoB: 1956-07-18
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Claude Liard 92380 Garches France
14790774 883981789 @Company
@Persons
@UBO
@INPI
SINGLER Eric
DoB: 1959-08-30
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Avenue Du Roule 92200 Neuilly-sur-Seine France
15389842 352639512 @Company
@Persons
@UBO
@INPI
BVA
DoB: 883981789
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
75 Rue Saint-Jean 31130 Balma FRANCE
15394852 813214418 @Company
@Persons
@UBO
@INPI
BVA
DoB: 883981789
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
75 Rue Saint-Jean 31130 Balma FRANCE
15734133 424388668 @Company
@Persons
@UBO
@INPI
BVA
DoB: 883981789
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
75 Rue Saint-Jean 31130 Balma France
15738740 883981789 @Company
@Persons
@UBO
@INPI
LOPEZ Gerard
DoB: 1959-07-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue De Minjongo 64200 Biarritz France
15738741 883981789 @Company
@Persons
@UBO
@INPI
GAUDIN Pascal
DoB: 1961-01-16
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Jules Claretie 75116 Paris France
15738742 883981789 @Company
@Persons
@UBO
@INPI
LECERF Edouard
DoB: 1963-02-28
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Impasse Nansouty 75014 Paris France
15738743 883981789 @Company
@Persons
@UBO
@INPI
LEVY Dominique
DoB: 1966-08-03
PoB: Casablanca Maroc
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
14 Rue De l'Hôtel Colbert 75005 Paris France
15738744 883981789 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Pont 92200 Neuilly-sur-Seine France
15945690 883981789 @Company
@Persons
@UBO
@INPI
LOPEZ Gerard
DoB: 1959-07-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 B Avenue Raymond Naves 31500 Toulouse France
15945691 883981789 @Company
@Persons
@UBO
@INPI
GAUDIN Pascal
DoB: 1961-01-16
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Jules Claretie 75116 Paris France
15945692 883981789 @Company
@Persons
@UBO
@INPI
SIVAN Alain
DoB: 1956-07-18
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Claude Liard 92380 Garches France
15945693 883981789 @Company
@Persons
@UBO
@INPI
SINGLER Eric
DoB: 1959-08-30
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Avenue Du Roule 92200 Neuilly-sur-Seine France
15945694 883981789 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Pont 92200 Neuilly-sur-Seine France
15988572 424388668 @Company
@Persons
@UBO
@INPI
BVA
DoB: 883981789
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
75 Rue Saint-Jean 31130 Balma France
16138968 840793038 @Company
@Persons
@UBO
@INPI
BVA
DoB: 883981789
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
75 Rue Saint-Jean 31130 Balma 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.