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 964201149 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4064295 964201149 @Company
@Persons
@UBO
@INPI
RIHOUET Jacky Albert Marius
DoB: 1959-06-11
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
270 Rue Léopold Seddar Senghor 50000 Saint-Lô FRANCE
4064296 964201149 @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
4064297 964201149 @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
4064298 964201149 @Company
@Persons
@UBO
@INPI
TISSOT Jean Jacques Claude
DoB: 1962-02-12
PoB: 39198 Dole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue des Commards 39100 Dole FRANCE
4064299 964201149 @Company
@Persons
@UBO
@INPI
BARIAUD François Pierre Nicolas Marie
DoB: 1960-09-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Allée de Coubras 87350 Panazol FRANCE
4064300 964201149 @Company
@Persons
@UBO
@INPI
GUITTON Benoit Gilbert
DoB: 1962-05-15
PoB: 17306 Royan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue de la République 17310 Saint Pierre d'Oleron FRANCE
4064301 964201149 @Company
@Persons
@UBO
@INPI
FERET Gilles Julien Michel
DoB: 1954-10-22
PoB: 27226 Étrépagny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Ponts 54000 Nancy FRANCE
4064302 964201149 @Company
@Persons
@UBO
@INPI
BRUM Emmanuel
DoB: 1961-03-14
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue des Vignes 5200 Embrun FRANCE
4064303 964201149 @Company
@Persons
@UBO
@INPI
GUERIN Alain Jean Joseph
DoB: 1957-06-11
PoB: 85024 Bois-de-Céné FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Clos de Beauregard 44120 Vertou FRANCE
4064304 964201149 @Company
@Persons
@UBO
@INPI
LEGRAND Stéphane
DoB: 1978-06-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue des Fiches 27160 Sainte-Marie-d'Attez FRANCE
4064305 964201149 @Company
@Persons
@UBO
@INPI
FLAMMIER Julien Georges
DoB: 1979-01-07
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
681 Route de Salier 74800 Saint-Sixt FRANCE
4064306 964201149 @Company
@Persons
@UBO
@INPI
GAUTIER DELORME SAVARIEAU Muriel Thérèse
DoB: 1961-08-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Route de Caubet 33450 Saint-Sulpice-et-Cameyrac FRANCE
4064307 964201149 @Company
@Persons
@UBO
@INPI
LAPINI Stéphane Yvan
DoB: 1970-01-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Sous Sainte Marie 43000 Le Puy-en-Velay FRANCE
4064308 964201149 @Company
@Persons
@UBO
@INPI
BOINARD Christophe
DoB: 1965-12-27
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue du Cloître 2000 Laon FRANCE
4064309 964201149 @Company
@Persons
@UBO
@INPI
TAPIE Jean Lucien
DoB: 1950-08-02
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Padouer 32350 Ordan-Larroque FRANCE
4064310 964201149 @Company
@Persons
@UBO
@INPI
DEGACHES Christophe Gabriel
DoB: 1969-06-05
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chalet Orion Le Lavachet 73320 Tignes FRANCE
4064311 964201149 @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
4064312 964201149 @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
4064313 964201149 @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
4064314 964201149 @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
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
4116461 799852520 @Company
@Persons
@UBO
@INPI
GROUPE INTERSPORT SOCIETE ANONYME COOPERATIVE D ACHATS EN COMMUNE COMMERCANTS DETAILLANTS A CAPITAL ET PERSONNEL VARIABLES
DoB: 964201149
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue VICTOR HUGO 91160 Longjumeau FRANCE
4163708 429314529 @Company
@Persons
@UBO
@INPI
GROUPE INTERSPORT SOCIETE ANONYME COOPERATIVE D ACHATS EN COMMUNE COMMERCANTS DETAILLANTS A CAPITAL ET PERSONNEL VARIABLES
DoB: 964201149
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue VICTOR HUGO 91160 Longjumeau FRANCE
4166790 429512213 @Company
@Persons
@UBO
@INPI
GROUPE INTERSPORT SOCIETE ANONYME COOPERATIVE D ACHATS EN COMMUNE COMMERCANTS DETAILLANTS A CAPITAL ET PERSONNEL VARIABLES
DoB: 964201149
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Victor Hugo 91160 Longjumeau 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.