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 884194945 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14164624 884194945 @Company
@Persons
@UBO
@INPI
IGREC
DoB: 314391277
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 rue Copernic 75116 Paris France
14778841 884194945 @Company
@Persons
@UBO
@INPI
HENTGES Eric
DoB: 1975-03-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Brunel 75017 Paris France
14778842 884194945 @Company
@Persons
@UBO
@INPI
BERNEZ Fabien
DoB: 1977-07-04
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Damrémont 75018 Paris France
14778843 884194945 @Company
@Persons
@UBO
@INPI
KARVELIS SENN Christophe
DoB: 1962-01-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
102 Rue De Grenelle 75007 Paris France
14778844 884194945 @Company
@Persons
@UBO
@INPI
LAFOUGERE Thomas
DoB: 1993-12-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
69 Rue JEAN BAPTISTE PIGALLE 75005 Paris France
14778845 884194945 @Company
@Persons
@UBO
@INPI
LAHOUATI Boussad Michel
DoB: 1944-01-24
PoB: 37062 Château-la-Vallière (37) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France
14778846 884194945 @Company
@Persons
@UBO
@INPI
LANFRANC DE PANTHOU Philippe
DoB: 1956-10-28
PoB: 14118 Caen (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Boulevard d'Auteuil 92100 Boulogne-Billancourt France
14778847 884194945 @Company
@Persons
@UBO
@INPI
IGREC
DoB: 314391277
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Rue Copernic 75116 Paris France
14778848 884194945 @Company
@Persons
@UBO
@INPI
COFIGEX COMPAGNIE FIDUCIAIRE DE GESTION ET D EXPERTISE COMPTABLE
DoB: 314682303
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue La Boetie 75008 Paris France
15720591 308961473 @Company
@Persons
@UBO
@INPI
EUROFEU COMPANY
DoB: 884194945
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Rue Albert Remy 28250 Senonches France
15720802 353207707 @Company
@Persons
@UBO
@INPI
EUROFEU COMPANY
DoB: 884194945
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Rue Albert Remy 28250 Senonches France
15720809 353271067 @Company
@Persons
@UBO
@INPI
EUROFEU COMPANY SAS
DoB: 884194945
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 R Albert Remy 28250 Senonches France
15721150 431595016 @Company
@Persons
@UBO
@INPI
EUROFEU COMPANY
DoB: 884194945
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Rue Albert Remy 28250 Senonches France yes
@Cadastre
@Geotag
15721576 535229439 @Company
@Persons
@UBO
@INPI
EUROFEU COMPANY
DoB: 884194945
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Rue Albert Remy 28250 Senonches France yes
@Cadastre
@Geotag
15721874 820170330 @Company
@Persons
@UBO
@INPI
EUROFEU COMPANY
DoB: 884194945
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Rue Albert Remy 28250 Senonches France
15722202 884194945 @Company
@Persons
@UBO
@INPI
HENTGES Eric
DoB: 1975-03-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Brunel 75017 Paris France
15722203 884194945 @Company
@Persons
@UBO
@INPI
BERNEZ Fabien
DoB: 1977-07-04
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Damrémont 75018 Paris France
15722204 884194945 @Company
@Persons
@UBO
@INPI
KARVELIS SENN Christophe
DoB: 1962-01-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
102 Rue De Grenelle 75007 Paris France
15722205 884194945 @Company
@Persons
@UBO
@INPI
LAFOUGERE Thomas
DoB: 1993-12-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
69 Rue JEAN BAPTISTE PIGALLE 75005 Paris France
15722206 884194945 @Company
@Persons
@UBO
@INPI
LAHOUATI Boussad Michel
DoB: 1944-01-24
PoB: 37062 Château-la-Vallière (37) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France
15722207 884194945 @Company
@Persons
@UBO
@INPI
LANFRANC DE PANTHOU Philippe
DoB: 1956-10-28
PoB: 14118 Caen (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Boulevard d'Auteuil 92100 Boulogne-Billancourt France
15722208 884194945 @Company
@Persons
@UBO
@INPI
IGREC
DoB: 314391277
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Rue Copernic 75116 Paris France
15722209 884194945 @Company
@Persons
@UBO
@INPI
COFIGEX COMPAGNIE FIDUCIAIRE DE GESTION ET D EXPERTISE COMPTABLE
DoB: 314682303
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Rue La Boetie 75008 Paris France
15925059 308961473 @Company
@Persons
@UBO
@INPI
EUROFEU COMPANY
DoB: 884194945
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Rue Albert Remy 28250 Senonches France
15925192 353271067 @Company
@Persons
@UBO
@INPI
EUROFEU COMPANY SAS
DoB: 884194945
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 R Albert Remy 28250 Senonches France
15925831 535229439 @Company
@Persons
@UBO
@INPI
EUROFEU COMPANY
DoB: 884194945
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Rue Albert Remy 28250 Senonches France yes
@Cadastre
@Geotag
15926019 820170330 @Company
@Persons
@UBO
@INPI
EUROFEU COMPANY
DoB: 884194945
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Rue Albert Remy 28250 Senonches France
16115311 353207707 @Company
@Persons
@UBO
@INPI
EUROFEU COMPANY
DoB: 884194945
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Rue Albert Remy 28250 Senonches 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.