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 PARIS 1980-02-21 found 533 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1250587 791564677 @Company
@Persons
@UBO
@INPI
GERME Luc, Antoine
DoB: 1980-06-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Rond Point 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2849129 801171638 @Company
@Persons
@UBO
@INPI
LEROY Thomas Jean-Paul
DoB: 1980-04-02
PoB: 75119 PARIS 19 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue des Sablons 45640 Sandillon France
2849130 801171638 @Company
@Persons
@UBO
@INPI
LEROY Thomas Jean-Paul
DoB: 1980-04-02
PoB: 75119 PARIS 19 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 rue des Sablons 45640 Sandillon France
4702602 819743659 @Company
@Persons
@UBO
@INPI
ZIANI Sylvain
DoB: 1980-05-02
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Jules Parent Bâtiment C 92500 Rueil-Malmaison FRANCE
6043498 749988036 @Company
@Persons
@UBO
@INPI
SOFIJEB
DoB: 433788684
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis passage Félibien 44000 Nantes France yes
@Cadastre
@Geotag
7785454 829117423 @Company
@Persons
@UBO
@INPI
SELMI Marion
DoB: 1980-03-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place michel ange 78400 Chatou FRANCE
11515350 393973292 @Company
@Persons
@UBO
@INPI
GEOFFROY Emmanuelle, Nathalie, Alexandra
DoB: 1980-06-02
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 allée du Chardonnay 34080 Montpellier FRANCE
14145513 319294195 @Company
@Persons
@UBO
@INPI
Mary Mickael
DoB: 14/07/1987
PoB: Ploemeur FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
27 rue de Saint Mande 56270 Ploemeur France
14150856 504246018 @Company
@Persons
@UBO
@INPI
Iserna Sébastien Christian José
DoB: 05/08/1980
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
54 rue Henri Moissant 33160 Saint-Médard-en-Jalles France
14155351 813652567 @Company
@Persons
@UBO
@INPI
Lepinois Agathe
DoB: 06/06/1980
PoB: Rethel FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de l'Arbalète 51100 Reims France
14156247 819221391 @Company
@Persons
@UBO
@INPI
Yoo Seung Hee
DoB: 05/06/1980
PoB: Séoul COREE DU SUD
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
45, Wi City 4-ro Ilsandong-gu Goyang-si Gyeonggi-Do 0 Coree Du Sud
14157924 830342788 @Company
@Persons
@UBO
@INPI
Rohmeder Michael Peter
DoB: 21/09/1980
PoB: Cologne ALLEMAGNE
P. Physiqu
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Zoug Baarestrasse 141 6300 Zoug 0 Suisse
14160249 842532707 @Company
@Persons
@UBO
@INPI
Simonetti Steeve
DoB: 30/01/1980
PoB: Thionville FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
38 Rangwee L-2412 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
14163049 839472982 @Company
@Persons
@UBO
@INPI
Gorgues Benjamin
DoB: 29/12/1980
PoB: Rennes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
52 square de Lettonie 35000 Rennes France
14166920 885312918 @Company
@Persons
@UBO
@INPI
El-Kasmikhlafa Mohamed
DoB: 30/08/1980
PoB: Rueil-Malmaison FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 boulevard de Finlande 92700 Colombes France
14166960 885392282 @Company
@Persons
@UBO
@INPI
BALASINGAM Pratheepan
DoB: 16/06/1980
PoB: Mullaitivu SRI LANKA
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Myosotis 93330 Neuilly-sur-Marne France
14180242 889152492 @Company
@Persons
@UBO
@INPI
Labiadh Labiadh Mohamed
DoB: 16/12/1980
PoB: BEN GUERDANE TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 allée Vincent d'Indy 95200 Sarcelles France
14180243 889152492 @Company
@Persons
@UBO
@INPI
Labiadh Labiadh Mohamed
DoB: 16/12/1980
PoB: BEN GUERDANE TUNISIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
24 allée Vincent d'Indy 95200 Sarcelles France
14240692 805310042 @Company
@Persons
@UBO
@INPI
KIN-SIONG David, Alexandre
DoB: 1980-01-02
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pache 75011 Paris France
14407414 303877120 @Company
@Persons
@UBO
@INPI
ROUKLINE Andre
DoB: 1953-02-06
PoB: PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 AV. JEAN JAURES 67100 STRASBOURG FRANCE
14409100 319555942 @Company
@Persons
@UBO
@INPI
PERRIN DAUL Francoise
DoB: 1942-04-10
PoB: PARIS 13³
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BOULEVRAD POINCARE 67000 STRASBOURG FRANCE
14471321 519667356 @Company
@Persons
@UBO
@INPI
BLUM Jérome
DoB: 1980-06-20
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Tête d'Or 69000 Lyon FRANCE
14623480 851337022 @Company
@Persons
@UBO
@INPI
ALOI Paul
DoB: 1980-01-21
PoB: 75102 PARIS 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Marc Sangnier 56100 Lorient FRANCE
14721490 513810333 @Company
@Persons
@UBO
@INPI
DE BONFILS Christelle
DoB: 02/07/1980
PoB: BOGOTA COLOMBIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Giraur Teulon 78100 St Germain en Laye France
14723558 539702019 @Company
@Persons
@UBO
@INPI
Sonko Fatou
DoB: 21/08/1980
PoB: Banjul GAMBIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Docteur Gallouen 76300 Sotteville-lès-Rouen France
14729395 812231223 @Company
@Persons
@UBO
@INPI
Chaudary Saqeb
DoB: 03/02/1980
PoB: Narowal PAKISTAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Jean Jaurès 93350 Le Bourget France
15692793 791163314 @Company
@Persons
@UBO
@INPI
Stoessel Charles Henri
DoB: 21/03/1980
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
19 avenue Sainte-Foy 92200 Neuilly Sur Seine France
15694639 800568313 @Company
@Persons
@UBO
@INPI
Bourguiba Angèle
DoB: 19/04/1980
PoB: Tunis TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 allée Robert Doisneau 92100 Boulogne-Billancourt France
15724366 788845261 @Company
@Persons
@UBO
@INPI
REKAIA M'hamed Yassine
DoB: 1980-02-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Molière 94310 Orly FRANCE
15860932 800568313 @Company
@Persons
@UBO
@INPI
Bourguiba Angèle
DoB: 19/04/1980
PoB: Tunis TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 allée Robert Doisneau 92100 Boulogne-Billancourt France
15861938 800686271 @Company
@Persons
@UBO
@INPI
Vartanyan Nora
DoB: 21/10/1980
PoB: Saint-Maurice FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue Pierre Brossolette 92320 Chatillon France
15863429 498986983 @Company
@Persons
@UBO
@INPI
BECHARA KARIM
DoB: 21/02/1980
PoB: Les Pavillons-sous-Bois FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue René Cassin 92500 Rueil-Malmaison France
15956865 800568313 @Company
@Persons
@UBO
@INPI
Bourguiba Angèle
DoB: 19/04/1980
PoB: Tunis TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 allée Robert Doisneau 92100 Boulogne-Billancourt 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.