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 964201123 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320408 964201123 @Company
@Persons
@UBO
@INPI
RIHOUET Jacky Albert Marius
DoB: 1959-06-11
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
270 Rue Léopold Seddar Senghor 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
320409 964201123 @Company
@Persons
@UBO
@INPI
RIHOUET Jacky Albert Marius
DoB: 1959-06-11
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
270 Rue Léopold Seddar Senghor 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
320410 964201123 @Company
@Persons
@UBO
@INPI
BROXOLLE TAILLET Béatrice
DoB: 1956-07-14
PoB: 76758 Yvetot (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Gambetta 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
320411 964201123 @Company
@Persons
@UBO
@INPI
LECLERC Gérard Marie Paul
DoB: 1963-03-27
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Clos Gateau 71640 Givry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
320412 964201123 @Company
@Persons
@UBO
@INPI
ROLLAND Antony Guillaume
DoB: 1974-07-21
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Emile Noirot 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
320413 964201123 @Company
@Persons
@UBO
@INPI
CASSIGNOL Paul
DoB: 1964-09-19
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue du 9ème Rcp 9100 Pamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
320414 964201123 @Company
@Persons
@UBO
@INPI
FONDON Arnaud
DoB: 1979-06-19
PoB: BORDEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Impasse d'Ossoue 65310 Odos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
320415 964201123 @Company
@Persons
@UBO
@INPI
NIVAULT David Eric Jean Georges
DoB: 1972-03-15
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Boulevard Louis Armand 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
320416 964201123 @Company
@Persons
@UBO
@INPI
RIHOUET Jacky Albert Marius
DoB: 1959-06-11
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
270 Rue Léopold Seddar Senghor 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
320417 964201123 @Company
@Persons
@UBO
@INPI
SALIOU ROSEC Marie Annick
DoB: 1967-01-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue de la Pêcherie 29480 Le Relecq-Kerhuon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
320418 964201123 @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 Puteaux 92066 Puteaux Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
320419 964201123 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
320420 964201123 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
-Tour Eqho 2 Avenue Gambetta Puteaux 92066 Puteaux Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
320421 964201123 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085047 964201123 @Company
@Persons
@UBO
@INPI
RIHOUET Jacky Albert Marius
DoB: 1959-06-11
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
270 Rue Léopold Seddar Senghor 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085048 964201123 @Company
@Persons
@UBO
@INPI
RIHOUET Jacky Albert Marius
DoB: 1959-06-11
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
270 Rue Léopold Seddar Senghor 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085049 964201123 @Company
@Persons
@UBO
@INPI
GROUPE INTERSPORT
DoB: 964201149
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue VICTOR HUGO 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085050 964201123 @Company
@Persons
@UBO
@INPI
RIHOUET Jacky Albert Marius
DoB: 1959-06-11
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
270 Rue Léopold Seddar Senghor 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085051 964201123 @Company
@Persons
@UBO
@INPI
VERGNE Romain Marc-Auguste
DoB: 1975-03-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Avenue Louis Didier 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085052 964201123 @Company
@Persons
@UBO
@INPI
SALIOU ROSEC Marie Annick
DoB: 1967-01-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue de la Pêcherie 29480 Le Relecq-Kerhuon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085053 964201123 @Company
@Persons
@UBO
@INPI
ROLLAND Antony Guillaume
DoB: 1974-07-21
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Emile Noirot 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085054 964201123 @Company
@Persons
@UBO
@INPI
LECLERC Gérard Marie Paul
DoB: 1963-03-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Clos Gateau 71640 Givry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085055 964201123 @Company
@Persons
@UBO
@INPI
BROXOLLE TAILLET Béatrice
DoB: 1956-07-14
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Gambetta 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085056 964201123 @Company
@Persons
@UBO
@INPI
CASSIGNOL Paul
DoB: 1964-09-19
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue du 9ème RCP 9100 Pamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085057 964201123 @Company
@Persons
@UBO
@INPI
FONDON Arnaud
DoB: 1979-06-19
PoB: BORDEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Impasse d'Ossoue 65310 Odos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085058 964201123 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085059 964201123 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085060 964201123 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta - Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085061 964201123 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue LEON JOST 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4166788 429512213 @Company
@Persons
@UBO
@INPI
INTERSPORT FRANCE
DoB: 964201123
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Rue VICTOR HUGO 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4166789 429512213 @Company
@Persons
@UBO
@INPI
INTERSPORT FRANCE
DoB: 964201123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue VICTOR HUGO 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
6020200 791771223 @Company
@Persons
@UBO
@INPI
INTERSPORT FRANCE
DoB: 964201123
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue Victor Hugo 91160 Longjumeau 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.