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 CHEVALIER 1960-04-11 found 110 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1691619 812020634 @Company
@Persons
@UBO
@INPI
Vitoux Patrick
DoB: 1960-11-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Chevalier de la Barre 92170 Vanves France yes
@Cadastre
@Geotag
1913829 533846192 @Company
@Persons
@UBO
@INPI
Rezki Abdelkrim
DoB: 1960-11-04
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Chevalier de la Barre 93110 Rosny sous Bois France
2010228 793761263 @Company
@Persons
@UBO
@INPI
Vitoux Patrick
DoB: 1960-11-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue du Chevalier de la Barre 92170 Vanves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2016230 517743993 @Company
@Persons
@UBO
@INPI
CILOGER
DoB: 329255046
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43/47 avenue de la Grande Armée 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2035138 485392203 @Company
@Persons
@UBO
@INPI
PORISSE VIVIENNE ANNE MARIE THERESE CLEMENCE
DoB: 1960-11-03
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue du Chevalier de la Barre 75018 Paris France yes
@Cadastre
@Geotag
2166828 534767595 @Company
@Persons
@UBO
@INPI
CILOGER
DoB: 329255046
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
43/47 avenue de la Grande Armée 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2378214 520008418 @Company
@Persons
@UBO
@INPI
CILOGER
DoB: 329255046
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43/47 avenue de la Grande Armée 75016 Paris France
9636684 529578536 @Company
@Persons
@UBO
@INPI
AGHEDU Alain Robert
DoB: 1960-11-05
PoB: 13214 Marseille 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maurice Chevalier 87410 Le Palais-sur-Vienne FRANCE
9636685 529578536 @Company
@Persons
@UBO
@INPI
AGHEDU Alain Robert
DoB: 1960-11-05
PoB: 13214 Marseille 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Maurice Chevalier 87410 Le Palais-sur-Vienne FRANCE
14219852 435223987 @Company
@Persons
@UBO
@INPI
SUSS Rene Lucien
DoB: 1960-07-10
PoB: Saverne 67 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
48 rue Maurice Chevalier 97430 Le tampon 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.