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 475750741 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1195717 808297980 @Company
@Persons
@UBO
@INPI
SOCIETE DES EAUX DE TROUVILLE DEAUVILLE ET NORMANDIE - SETDN
DoB: 475750741
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue Gambetta Deauville 14800 Deauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294413 475750741 @Company
@Persons
@UBO
@INPI
GODFROY Bruno, Roger, Fernand
DoB: 1954-11-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294414 475750741 @Company
@Persons
@UBO
@INPI
GRUNBERG Olivier Xavier Rêné
DoB: 1958-08-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
153 rue de l'Université 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294415 475750741 @Company
@Persons
@UBO
@INPI
GRUNBERG Olivier Xavier Rêné
DoB: 1958-08-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
153 rue de l'Université 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294416 475750741 @Company
@Persons
@UBO
@INPI
DAVID Gerard Jean Pierre
DoB: 1944-08-10
PoB: Montours (île et vilaine)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Square des Ormes Bonsecours 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294417 475750741 @Company
@Persons
@UBO
@INPI
MICHEL Serge André Louis-Joseph
DoB: 1926-12-02
PoB: Paris 15eme (75)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue le Notre 78170 La Celle-Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294418 475750741 @Company
@Persons
@UBO
@INPI
GUILLE Philippe Jean-Marie
DoB: 1962-06-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 avenue Rabelais 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294419 475750741 @Company
@Persons
@UBO
@INPI
RIERA François, Gabriel
DoB: 1954-05-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue de la Marine 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294420 475750741 @Company
@Persons
@UBO
@INPI
NOLLET DUFRESNE Nathalie, Yanne, Marie
DoB: 1958-01-19
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
53 boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294421 475750741 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Défense FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294422 475750741 @Company
@Persons
@UBO
@INPI
VEOLIA ENVIRONNEMENT - VE
DoB: 403210032
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36/38 avenue Kleber 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294423 475750741 @Company
@Persons
@UBO
@INPI
VEOLIA EAU - COMPAGNIE GENERALE DES EAUX
DoB: 572025526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
163-169 avenue Georges Clémenceau 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294424 475750741 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 LA DEFENSE CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16179854 475750741 @Company
@Persons
@UBO
@INPI
PAGES Laurent Jean Marie Paul
DoB: 1966-02-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Abbé de la Rue 14000 Caen FRANCE yes
@Cadastre
@Geotag
16179855 475750741 @Company
@Persons
@UBO
@INPI
GRUNBERG Olivier Xavier Rêné
DoB: 1958-08-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
153 Rue de l'Université 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
16179856 475750741 @Company
@Persons
@UBO
@INPI
GRUNBERG Olivier Xavier Rêné
DoB: 1958-08-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
153 Rue de l'Université 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
16179857 475750741 @Company
@Persons
@UBO
@INPI
NOLLET DUFRESNE Nathalie, Yanne, Marie
DoB: 1958-01-19
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
53 Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
16179858 475750741 @Company
@Persons
@UBO
@INPI
MANDIL Olivier
DoB: 1970-04-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Mélesville 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
16179859 475750741 @Company
@Persons
@UBO
@INPI
PENNAMEN Jean-Paul
DoB: 1966-06-22
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 Rue Gambetta 17690 Angoulins FRANCE yes
@Cadastre
@Geotag
16179860 475750741 @Company
@Persons
@UBO
@INPI
VEOLIA ENVIRONNEMENT - VE
DoB: 403210032
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue la Boétie 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
16179861 475750741 @Company
@Persons
@UBO
@INPI
VEOLIA EAU - COMPAGNIE GENERALE DES EAUX
DoB: 572025526
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue la Boétie 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
16179862 475750741 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex 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.