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 964500706 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287460 383892338 @Company
@Persons
@UBO
@INPI
INVENTEC PERFORMANCE CHEMICALS
DoB: 964500706
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Rue de Bourgogne 69800 Saint-Priest France
290022 964500706 @Company
@Persons
@UBO
@INPI
ROLLET Patrice
DoB: 1953-02-08
PoB: 90010 Belfort (90) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 bis Rue Abel 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
290023 964500706 @Company
@Persons
@UBO
@INPI
DEHON Pierre Etienne
DoB: 1956-01-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
7 Rue Victor Hugo 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
290024 964500706 @Company
@Persons
@UBO
@INPI
DEHON Pierre Etienne
DoB: 1956-01-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
7 Rue Victor Hugo 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
290025 964500706 @Company
@Persons
@UBO
@INPI
DEHON Pascal André
DoB: 1960-04-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
49 A Avenue ALPHONSE XIII 1080 Bruxelles Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
290026 964500706 @Company
@Persons
@UBO
@INPI
DEHON Luc Benjamin
DoB: 1968-06-10
PoB: Liege Belgique
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
17 Rue du Chabut 1320 Beauvechain Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
290027 964500706 @Company
@Persons
@UBO
@INPI
DONAT Pierre Philippe Marie
DoB: 1958-06-10
PoB: 06088 Nice (06) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
41 Rue Berthier 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
290028 964500706 @Company
@Persons
@UBO
@INPI
ARVERNE CONSEIL
DoB: 329122360
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
32 Rue DE SARLIEVE CENTRE D'AFFAIRES DU ZÉNITH 63800 Cournon-d'Auvergne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906786 383892338 @Company
@Persons
@UBO
@INPI
INVENTEC PERFORMANCE CHEMICALS
DoB: 964500706
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue de Bourgogne 69800 Saint-Priest France
4995126 964500706 @Company
@Persons
@UBO
@INPI
DEHON Pierre Etienne
DoB: 1956-01-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Avenue VICTOR HUGO 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4995127 964500706 @Company
@Persons
@UBO
@INPI
DEHON Pascal André
DoB: 1960-04-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
49 Avenue ALPHONSE XIII 1080 Bruxelles Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4995128 964500706 @Company
@Persons
@UBO
@INPI
ROLLET Patrice
DoB: 1953-02-08
PoB: 90010 Belfort (90) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3B Rue Abel 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4995129 964500706 @Company
@Persons
@UBO
@INPI
DEHON Pascal André
DoB: 1960-04-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
49 Avenue ALPHONSE XIII 1080 Bruxelles Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4995130 964500706 @Company
@Persons
@UBO
@INPI
BARD Bertrand
DoB: 1961-01-22
PoB: 19272 Tulle (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4BIS Rue du Bois des Chênes 94360 Bry-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4995131 964500706 @Company
@Persons
@UBO
@INPI
FUZIER Michel
DoB: 1935-12-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue De Beauté 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4995132 964500706 @Company
@Persons
@UBO
@INPI
DEHON
DoB: 562123356
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue De la Croix Faubin 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4995133 964500706 @Company
@Persons
@UBO
@INPI
ARVERNE CONSEIL SARL
DoB: 329122360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Valentin Hauy Parc Technologique La Pardieu 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4995134 964500706 @Company
@Persons
@UBO
@INPI
MENA Eric
DoB: 1959-10-01
PoB: 35238 Rennes (35) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Avenue Marx Dormoy 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5012261 400513602 @Company
@Persons
@UBO
@INPI
INVENTEC PERFORMANCE CHEMICALS
DoB: 964500706
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue de Bourgogne 69800 Saint-Priest France
14446940 479610255 @Company
@Persons
@UBO
@INPI
INVENTEC PERFORMANCE CHEMICALS
DoB: 964500706
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue de Bourgogne 69800 Saint-Priest FRANCE
14622785 964500706 @Company
@Persons
@UBO
@INPI
ROLLET Patrice
DoB: 1953-02-08
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis Rue Abel 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14622786 964500706 @Company
@Persons
@UBO
@INPI
DEHON Pierre Etienne
DoB: 1956-01-22
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
7 Rue Victor Hugo 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14622787 964500706 @Company
@Persons
@UBO
@INPI
DEHON Pierre Etienne
DoB: 1956-01-22
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
7 Rue Victor Hugo 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14622788 964500706 @Company
@Persons
@UBO
@INPI
DEHON Pascal André
DoB: 1960-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
49 A Avenue Alphonse XIII 1080 Bruxelles BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14622789 964500706 @Company
@Persons
@UBO
@INPI
DEHON Luc Benjamin
DoB: 1968-06-10
PoB: 37127 Le Liège (37) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
17 Rue du Chabut 1320 Beauvechain BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14622790 964500706 @Company
@Persons
@UBO
@INPI
DONAT Pierre Philippe Marie
DoB: 1958-06-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
41 Rue Berthier 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14622791 964500706 @Company
@Persons
@UBO
@INPI
ARVERNE CONSEIL
DoB: 329122360
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
32 Rue de Sarlieve Centre d'Affaires du Zénith 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
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.