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 302077458 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
687871 302077458 @Company
@Persons
@UBO
@INPI
PENHOAT Guirec
DoB: 1963-02-08
PoB: Lyon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue Treilhard 75008 Paris FRANCE yes
@Cadastre
@Geotag
687872 302077458 @Company
@Persons
@UBO
@INPI
PETERS-DESTERACT Benoit
DoB: 1958-08-30
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Brochant 75017 Paris FRANCE yes
@Cadastre
@Geotag
687873 302077458 @Company
@Persons
@UBO
@INPI
MAYER Nicolas
DoB: 1974-01-05
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 place Jean Zay 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
687874 302077458 @Company
@Persons
@UBO
@INPI
GERIN MOGNETTI Martine
DoB: 1974-01-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
57 Rue Chevreul 69007 Lyon FRANCE yes
@Cadastre
@Geotag
687875 302077458 @Company
@Persons
@UBO
@INPI
FLEUR Bernard
DoB: 1946-09-03
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue Esquirol 69003 Lyon FRANCE yes
@Cadastre
@Geotag
687876 302077458 @Company
@Persons
@UBO
@INPI
CASSOU Pierre-Henri
DoB: 1946-04-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 bis avenue Raphaël 75016 Paris FRANCE yes
@Cadastre
@Geotag
687877 302077458 @Company
@Persons
@UBO
@INPI
POUPELLE Pascal
DoB: 1954-04-21
PoB: PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 boulevard de l'Hôpital 75005 Paris FRANCE yes
@Cadastre
@Geotag
687878 302077458 @Company
@Persons
@UBO
@INPI
BANQUE FIDUCIAL
DoB: 780076857
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Sergent Michel Berthet 69009 Lyon FRANCE yes
@Cadastre
@Geotag
687879 302077458 @Company
@Persons
@UBO
@INPI
FIDUCIAL
DoB: 328084074
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 rue du Capitaine Guynemer 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
687880 302077458 @Company
@Persons
@UBO
@INPI
CABINET ESCOFFIER
DoB: 968503078
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue Laure Diebold 69009 Lyon FRANCE yes
@Cadastre
@Geotag
2235719 380372276 @Company
@Persons
@UBO
@INPI
BANQUE THEMIS
DoB: 302077458
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
20 rue Treilhard 75008 Paris France
2281636 713002186 @Company
@Persons
@UBO
@INPI
BANQUE THEMIS
DoB: 302077458
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue Treilhard 75008 Paris France
2341326 347956757 @Company
@Persons
@UBO
@INPI
BANQUE THEMIS
DoB: 302077458
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
20 rue Treilhard 75008 Paris France
2422790 302077458 @Company
@Persons
@UBO
@INPI
Yannakis Yannakis-Puigbo Emmanuelle
DoB: 1970-05-09
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 rue de Plaisance 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
2422791 302077458 @Company
@Persons
@UBO
@INPI
Peters-Desteract Benoit
DoB: 1958-08-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
2422792 302077458 @Company
@Persons
@UBO
@INPI
Mayer Nicolas
DoB: 1974-01-05
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 place Jean Zay 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2422793 302077458 @Company
@Persons
@UBO
@INPI
CREDIT LYONNAIS
DoB: 954509741
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de la Republique 69002 Lyon France yes
@Cadastre
@Geotag
2422794 302077458 @Company
@Persons
@UBO
@INPI
ZEIDAN Rita
DoB: 1956-06-02
PoB: BEYROUTH LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Le Brun 75013 Paris France yes
@Cadastre
@Geotag
2422795 302077458 @Company
@Persons
@UBO
@INPI
Laborie Richard
DoB: 1967-04-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue la Fayette 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
2422796 302077458 @Company
@Persons
@UBO
@INPI
Stombellini Frédéric
DoB: 1970-03-24
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Paul Ratouis 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2422797 302077458 @Company
@Persons
@UBO
@INPI
Hurel Jean-Christophe
DoB: 1962-02-26
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place de la Cure 21220 Gevrey-Chambertin France yes
@Cadastre
@Geotag
2422798 302077458 @Company
@Persons
@UBO
@INPI
Marie l'Hospitalier Cécile
DoB: 1972-04-24
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Linné 75005 Paris France yes
@Cadastre
@Geotag
2422799 302077458 @Company
@Persons
@UBO
@INPI
Geffard Brigitte
DoB: 1959-06-30
PoB: 86070 Chauvigny (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Vanneaux 77420 Champs Sur Marne France yes
@Cadastre
@Geotag
2422800 302077458 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2422801 302077458 @Company
@Persons
@UBO
@INPI
PAUL DOMINIQUE
DoB: 1946-08-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine 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.