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 75 PARIS 15 QUAI DE GRENELLE found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514411 444992101 @Company
@Persons
@UBO
@INPI
Shin Kyungchang
DoB: 1977-03-13
PoB: Pohang COREE DU SUD
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
39 quai de Grenelle 75015 Paris France
524307 632036752 @Company
@Persons
@UBO
@INPI
NALAEI Mahdi
DoB: 1962-09-16
PoB: MASHHAD IRAN
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
39A quai de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
1670412 632036752 @Company
@Persons
@UBO
@INPI
NALAEI Mahdi
DoB: 1962-09-16
PoB: MASHHAD IRAN
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
39A quai de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
1679151 490155439 @Company
@Persons
@UBO
@INPI
NEVEU GREGORY
DoB: 1972-11-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57/59 quai de Grenelle - 75015 Paris France
1679152 490155439 @Company
@Persons
@UBO
@INPI
NEVEU GREGORY
DoB: 1972-11-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57/59 quai de Grenelle - 75015 Paris France
1683858 950041921 @Company
@Persons
@UBO
@INPI
Michau Axel
DoB: 1984-09-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 quai de Grenelle 75015 Paris France
1685937 313042541 @Company
@Persons
@UBO
@INPI
HL 93
DoB: 390674133
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
43 quai de Grenelle 75015 Paris France
1782372 383924040 @Company
@Persons
@UBO
@INPI
Philippon Giraudau Nicole
DoB: 1944-11-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 quai de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1782373 383924040 @Company
@Persons
@UBO
@INPI
Philippon Giraudau Nicole
DoB: 1944-11-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 quai de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1872964 493506281 @Company
@Persons
@UBO
@INPI
NEVEU GREGORY
DoB: 1972-11-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57/59 quai de Grenelle - 75015 Paris France
1872965 493506281 @Company
@Persons
@UBO
@INPI
NEVEU GREGORY
DoB: 1972-11-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57/59 quai de Grenelle - 75015 Paris France
2006060 444143713 @Company
@Persons
@UBO
@INPI
HUBEAU HUBEAU-MAHE MARTIN TRISTAN
DoB: 1970-01-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 quai de Grenelle 75015 Paris France
2056385 750290454 @Company
@Persons
@UBO
@INPI
Viguier Cyril
DoB: 1963-09-04
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 quai de Grenelle 75015 Paris France
2058875 424063014 @Company
@Persons
@UBO
@INPI
NEVEU Grégory
DoB: 1972-11-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57/59 quai de Grenelle 75015 Paris France
2073784 822961504 @Company
@Persons
@UBO
@INPI
Michau Jean-Baptiste
DoB: 1982-07-15
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tour de Mars A 35 quai de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
2073785 822961504 @Company
@Persons
@UBO
@INPI
Michau Axel
DoB: 1984-09-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tour de Mars A 35 quai de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
2073786 822961504 @Company
@Persons
@UBO
@INPI
Michau Jean-Baptiste
DoB: 1982-07-15
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tour de Mars A 35 quai de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
2073787 822961504 @Company
@Persons
@UBO
@INPI
Michau Axel
DoB: 1984-09-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tour de Mars A 35 quai de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
2128667 495409815 @Company
@Persons
@UBO
@INPI
LE MORVAN Jacques
DoB: 1955-11-11
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 quai de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
2128668 495409815 @Company
@Persons
@UBO
@INPI
LE MORVAN Jacques
DoB: 1955-11-11
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 quai de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
2261796 351294566 @Company
@Persons
@UBO
@INPI
Philippon Giraudau Nicole
DoB: 1944-11-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 quai de Grenelle 75015 Paris France
2261797 351294566 @Company
@Persons
@UBO
@INPI
Philippon Giraudau Nicole
DoB: 1944-11-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 quai de Grenelle 75015 Paris France
2292411 823335187 @Company
@Persons
@UBO
@INPI
Bertault Alain
DoB: 1956-05-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 quai de Grenelle 75015 Paris France
2365037 797485307 @Company
@Persons
@UBO
@INPI
Neveu Grégory
DoB: 1972-11-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 quai de Grenelle 75015 Paris France
2404543 348787318 @Company
@Persons
@UBO
@INPI
ROI-RONZETTI PHILIPPE
DoB: 1959-12-15
PoB: PARIS 18 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 quai de Grenelle 75015 Paris France
14148193 378938849 @Company
@Persons
@UBO
@INPI
Michau Jean-Baptiste Brian Aymard Marie
DoB: 15/07/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Tours de Mars A 35 quai de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
14820330 334283751 @Company
@Persons
@UBO
@INPI
Michau Jean-Baptiste, Brian, Marie
DoB: 15/07/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Tour de Mars A 35 quai de Grenelle 75015 Paris France
14820332 334283751 @Company
@Persons
@UBO
@INPI
SCI POINCARE ET RICHELIEU
DoB: 489610311
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Tour de Mars A 35 quai de Grenelle 75015 Paris France
14821157 378938849 @Company
@Persons
@UBO
@INPI
Michau Jean-Baptiste Brian Aymard Marie
DoB: 15/07/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Tours de Mars A 35 quai de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
14821955 489610311 @Company
@Persons
@UBO
@INPI
Michau Edwige France Marie
DoB: 29/09/1993
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Tour de Mars A 35 quai de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
14824858 837867803 @Company
@Persons
@UBO
@INPI
Ezquerra Thomas
DoB: 04/03/1983
PoB: Châtenay-Malabry FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
35 quai de Grenelle 75015 Paris France
15856404 301918538 @Company
@Persons
@UBO
@INPI
Hubeau Hubeau-Mahé Martin
DoB: 15/01/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
51 quai de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
16186709 353189319 @Company
@Persons
@UBO
@INPI
Michau Jean-Baptiste Brian Aymard Marie
DoB: 15/07/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
35 quai de Grenelle - Tour de Mars A - 75015 Paris 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.