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 444786511 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1667331 444786511 @Company
@Persons
@UBO
@INPI
Jeunet Philippe
DoB: 1953-05-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667332 444786511 @Company
@Persons
@UBO
@INPI
Jeunet Philippe
DoB: 1953-05-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667333 444786511 @Company
@Persons
@UBO
@INPI
Sauvage Edouard
DoB: 1965-07-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Andrieux 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667334 444786511 @Company
@Persons
@UBO
@INPI
ENGIE
DoB: 542107651
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667335 444786511 @Company
@Persons
@UBO
@INPI
GDF INTERNATIONAL
DoB: 622048965
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667336 444786511 @Company
@Persons
@UBO
@INPI
COGAC
DoB: 562117572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667337 444786511 @Company
@Persons
@UBO
@INPI
GDF INVESTISSEMENTS 35
DoB: 480036656
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667338 444786511 @Company
@Persons
@UBO
@INPI
Pierret Christian
DoB: 1946-03-12
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
182 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667339 444786511 @Company
@Persons
@UBO
@INPI
Fauvel Thiebault Françoise
DoB: 1949-04-27
PoB: 40235 Poyanne (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 bis rue Bouret 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667340 444786511 @Company
@Persons
@UBO
@INPI
SFIG
DoB: 562059881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667341 444786511 @Company
@Persons
@UBO
@INPI
CELIZAN
DoB: 440063543
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667342 444786511 @Company
@Persons
@UBO
@INPI
Lime Christophe
DoB: 1962-05-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
9 rue Gaspard Gresly 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667343 444786511 @Company
@Persons
@UBO
@INPI
Beusson Eric
DoB: 1964-03-02
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
8 impasse des Merisiers 68360 Soultz-Haut-Rhin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667344 444786511 @Company
@Persons
@UBO
@INPI
Lalo Antony
DoB: 1981-09-14
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
44 rue Fontaine Saint Germain 36000 Châteauroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667345 444786511 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667346 444786511 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2145689 723001335 @Company
@Persons
@UBO
@INPI
GRDF
DoB: 444786511
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Condorcet 75009 Paris 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.