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 751657917 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12308206 751657917 @Company
@Persons
@UBO
@INPI
NOYON PRAT Evelyne
DoB: 1960-06-08
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20Bis Rue Jules Auffret 93500 Pantin FRANCE
12308207 751657917 @Company
@Persons
@UBO
@INPI
PODOLSKY Jerome
DoB: 1965-05-18
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Abadessa Olzet 14BIS 08034 0 BARCELONE ESPAGNE
12308208 751657917 @Company
@Persons
@UBO
@INPI
FOISSAC RAULIN FOISSAC Marielle
DoB: 1970-03-18
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Maréchal Foch 78420 Carrières-sur-Seine FRANCE
12308209 751657917 @Company
@Persons
@UBO
@INPI
ROMA Marco
DoB: 1969-04-01
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15Ter Rue de la Cote a Belier 78290 Croissy-sur-Seine FRANCE
12308210 751657917 @Company
@Persons
@UBO
@INPI
ROUSSEL Joseph
DoB: 1949-08-14
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Traverse de Villedaigne 11200 Canet FRANCE
12308211 751657917 @Company
@Persons
@UBO
@INPI
SADOUL Noelle
DoB: 1954-05-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Theophile Gautier 92120 Montrouge FRANCE
12308212 751657917 @Company
@Persons
@UBO
@INPI
SANCHO Juan Jose
DoB: 1972-08-15
PoB: BADAJOZ ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passeig de la Torreblanca N° 16 1° 4² 08190 0 SANT CUGAT DEL VALLES ESPAGNE
12308213 751657917 @Company
@Persons
@UBO
@INPI
SHORROCK Mark
DoB: 1964-07-15
PoB: ACCRINGTON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chapelfield House Chapel Lane Witherley CV9 3LR 0 WARWICKSHIRE ROYAUME-UNI
12308214 751657917 @Company
@Persons
@UBO
@INPI
SACCHETTI Christian
DoB: 1955-03-02
PoB: LE KEF TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Duguesclin 78600 Maisons-Laffitte FRANCE
12308215 751657917 @Company
@Persons
@UBO
@INPI
SEYMORE Norman
DoB: 1964-05-26
PoB: AFRIQUE DU SUD AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
P.O Box 67457 2021 0 BRYANSTON AFRIQUE DU SUD
12308216 751657917 @Company
@Persons
@UBO
@INPI
LE METTER Hugues
DoB: 1968-12-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcel Renault 75017 Paris FRANCE
12308217 751657917 @Company
@Persons
@UBO
@INPI
VAN DAM Wouter
DoB: 1957-07-27
PoB: LIMA PEROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Avenue du Maine 75014 Paris FRANCE
12308218 751657917 @Company
@Persons
@UBO
@INPI
VALSELLS GOULA Oriol
DoB: 1973-03-12
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Balmes 444 3° 1² 08022 0 BARCELONE ESPAGNE
12308219 751657917 @Company
@Persons
@UBO
@INPI
TORRES Jose Ramon
DoB: 1962-07-14
PoB: CORDOBA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/Libertad n°21 3er 3a 08860 Castelldefels 0 BARCELONE ESPAGNE
12308220 751657917 @Company
@Persons
@UBO
@INPI
THOMAS Francois
DoB: 1956-12-27
PoB: 33006 Anglade FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée des Orientales 31770 Colomiers FRANCE
12308221 751657917 @Company
@Persons
@UBO
@INPI
TERNACLE Charles
DoB: 1971-11-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Sousa Martins 8 Apartemento 1A 1050-218 0 LISBONNE PORTUGAL
12308222 751657917 @Company
@Persons
@UBO
@INPI
TARASCON Jean Claude
DoB: 1956-10-31
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue Louis Bleriot 92100 Boulogne-Billancourt FRANCE
12308223 751657917 @Company
@Persons
@UBO
@INPI
TAN Ai Huat
DoB: 1962-07-13
PoB: PULAU PINANG MALAISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N° 10 Jalan Anggerik Vanilla 31/99B Kota Kemuning 40460 0 SHAH ALAM SELANGOR MALAISIE
12308224 751657917 @Company
@Persons
@UBO
@INPI
TASSIN Jean
DoB: 1955-01-31
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Emile Khan 91700 Sainte-Geneviève-des-Bois FRANCE
12308225 751657917 @Company
@Persons
@UBO
@INPI
THERON Bernard
DoB: 1956-11-15
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis Rue du Mont Verdun 69410 Champagne au Mont d'Or FRANCE
12308226 751657917 @Company
@Persons
@UBO
@INPI
TORRES Laurent
DoB: 1968-01-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Cornouillets 95240 Cormeilles-en-Parisis FRANCE
12308227 751657917 @Company
@Persons
@UBO
@INPI
TRIVELLI BASSIGNANA Francisco
DoB: 1963-01-20
PoB: RECOLETA SANTIAGO CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Los Pozos 7064 Comuna Las Condes 0 CIUDAD SANTIAGO CHILI
12308228 751657917 @Company
@Persons
@UBO
@INPI
ZILAHI MASSIP Catherine
DoB: 1955-09-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Paix 77510 La Trétoire FRANCE
12308229 751657917 @Company
@Persons
@UBO
@INPI
MONTOIR Herve
DoB: 1951-03-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Chanzy 94400 Vitry-sur-Seine 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.