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 936080340 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10395954 936080340 @Company
@Persons
@UBO
@INPI
VERCAMMEN Jozef
DoB: 1961-01-10
PoB: Lier Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
Beerzelstraat 14 2580 Putte Belgique Belgique
10395955 936080340 @Company
@Persons
@UBO
@INPI
EBACHER Cathleen Ann
DoB: 1962-11-09
PoB: Wisconsin Usa Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Menomonee Falls W173 N4992 Chestnut Court 0 WI 53051 Etats Unis Etats-Unis d'Amérique
10395956 936080340 @Company
@Persons
@UBO
@INPI
SKONIECZNY JR Mark Anthony
DoB: 1969-05-14
PoB: Michigan Usa Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Cedarbug W71 N395 Cedar Point Avenue 0 WI 53012 Etats Unis Etats-Unis d'Amérique
10395957 936080340 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
10395958 936080340 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
13552090 936080340 @Company
@Persons
@UBO
@INPI
VERCAMMEN Jozef
DoB: 1961-01-10
PoB: Lier Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
Beerzelstraat 14 2580 Putte Belgique Belgique
13552091 936080340 @Company
@Persons
@UBO
@INPI
SMITH Grégory Scott
DoB: 1968-07-19
PoB: Philadelphia Pennsylvanie Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
833 E Michigan Street Suite 1100 53202 Milwaukee Etats-Unis d'Amérique
13552092 936080340 @Company
@Persons
@UBO
@INPI
ROTMAN II Philip Allan
DoB: 1966-10-10
PoB: Kettering Ohio Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
49200 Halyard Docteur Plymouth 0 48170-0000 Michigan Etats-Unis d'Amérique
13552093 936080340 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
13552094 936080340 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
14628373 936080340 @Company
@Persons
@UBO
@INPI
HEIFT Peter Ewald
DoB: 1969-10-07
PoB: Koblenz Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Mauritiusstrasse 21 56218 Mulheim Karlich Allemagne
14628374 936080340 @Company
@Persons
@UBO
@INPI
ALLEN REED Paige
DoB: 1966-05-03
PoB: Caroline du Sud Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
123 Falling Leaf Drive Townville 29607 Caroline du Sud Etats-Unis d'Amérique
14628375 936080340 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
14628376 936080340 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
16011198 936080340 @Company
@Persons
@UBO
@INPI
HEIFT Peter Ewald
DoB: 1969-10-07
PoB: Koblenz Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Mauritiusstrasse 21 56218 Mulheim Karlich Allemagne
16011199 936080340 @Company
@Persons
@UBO
@INPI
ALLEN REED Paige
DoB: 1966-05-03
PoB: Caroline du Sud Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
123 Falling Leaf Drive Townville 29607 Caroline du Sud Etats-Unis d'Amérique
16011200 936080340 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.