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 ERNST 1957-11-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1963842 418714903 @Company
@Persons
@UBO
@INPI
ERNST BOURDON CAROLE MARIE
DoB: 1957-11-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Caulaincourt 75018 Paris France
3386330 517775847 @Company
@Persons
@UBO
@INPI
MEIER Peter Ernst
DoB: 1957-12-11
PoB: ZURICH SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Seestrasse 197 - 8802 0 KILCHBELG SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3386331 517775847 @Company
@Persons
@UBO
@INPI
MEIER Peter Ernst
DoB: 1957-12-11
PoB: ZURICH SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Seestrasse 197 - 8802 0 KILCHBELG SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3961020 813164233 @Company
@Persons
@UBO
@INPI
MEIER Peter, Ernst
DoB: 1957-12-11
PoB: Zurich SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Johannes Hirt Strasse 16b Au 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3961021 813164233 @Company
@Persons
@UBO
@INPI
MEIER Peter, Ernst
DoB: 1957-12-11
PoB: Zurich SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Johannes Hirt Strasse 16b Au 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7988674 303766356 @Company
@Persons
@UBO
@INPI
ERNST BOURDON Carole
DoB: 1957-11-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Poteau 75018 Paris France yes
@Cadastre
@Geotag
8032412 397824210 @Company
@Persons
@UBO
@INPI
ERNST BOURDON Carole Marie
DoB: 1957-11-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Poteau 75018 Paris France
8053629 410117154 @Company
@Persons
@UBO
@INPI
ERNST BOURDON Carole Marie
DoB: 1957-11-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Caulaincourt 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10056767 397462318 @Company
@Persons
@UBO
@INPI
ERNST BOURDON Carole, Marie
DoB: 1957-11-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Poteau 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
13176658 420181448 @Company
@Persons
@UBO
@INPI
GUBE DELAUNAY Béatrice Françoise Germaine
DoB: 1957-12-05
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
faubourg de l'Arche Tour Ernst & Young 92037 Paris la Defense CEDEX France
15580209 892133745 @Company
@Persons
@UBO
@INPI
ERNST Gérard, Joseph, Marcel
DoB: 1957-03-19
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Montagne 67220 Dieffenbach-au-val FRANCE
15580210 892133745 @Company
@Persons
@UBO
@INPI
ERNST Gérard, Joseph, Marcel
DoB: 1957-03-19
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Montagne 67220 Dieffenbach-au-val FRANCE
15856269 572185684 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons - Paris la Défense 1 92400 Courbevoie 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.