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 1984-11-13 found 742 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643077 418565552 @Company
@Persons
@UBO
@INPI
BUHAGIAR DARY Claire, Marie, Jacqueline
DoB: 1984-09-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Murray place Newport Rhode Island 0 ETATS-UNIS D'AMERIQUE
696114 532861457 @Company
@Persons
@UBO
@INPI
BUHAGIAR DARY Claire Marie Jacqueline
DoB: 1984-09-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Notre Dame 56260 Larmor-Plage FRANCE yes
@Cadastre
@Geotag
1182268 510175375 @Company
@Persons
@UBO
@INPI
YOMI Njateng
DoB: 1984-01-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PAUL CEZANNE 93600 Aulnay-sous-Bois FRANCE
1242955 811216886 @Company
@Persons
@UBO
@INPI
EL OUTMANI Zakia
DoB: 1984-02-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
163 Avenue DE LA REPUBLIQUE 93800 Épinay-sur-Seine FRANCE
1257901 798361523 @Company
@Persons
@UBO
@INPI
BLANCHOT Maxime
DoB: 1984-04-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 Avenue de la République 94300 Vincennes FRANCE
1257902 798361523 @Company
@Persons
@UBO
@INPI
BLANCHOT Maxime
DoB: 1984-04-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue de la République 94300 Vincennes FRANCE
4077715 798290334 @Company
@Persons
@UBO
@INPI
YOMI Njateng Kengne Dimitri
DoB: 1984-01-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue Édouard Vaillant 91200 Athis-Mons FRANCE
4194252 809613516 @Company
@Persons
@UBO
@INPI
YOMI Njateng Kengne Dimitri
DoB: 1984-01-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Edouard Vaillant 91200 Athis-Mons FRANCE
4710519 803847607 @Company
@Persons
@UBO
@INPI
OUCHANI Mohammed
DoB: 1984-04-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Chaperon Vert Hw8 94250 Gentilly FRANCE
4770079 500811559 @Company
@Persons
@UBO
@INPI
OUCHANI Mohammed
DoB: 1984-04-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Chaperon Vert 94250 Gentilly FRANCE
6331176 821105707 @Company
@Persons
@UBO
@INPI
MONTOIR Stéphane
DoB: 1984-08-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Rue Paul Antin 33800 Bordeaux FRANCE
6369985 539400200 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Guyonne Anne marie Bernadette
DoB: 1984-02-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Sullivan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9720692 418565552 @Company
@Persons
@UBO
@INPI
BUHAGIAR DARY Claire, Marie, Jacqueline
DoB: 1984-09-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Notre Dame 56260 Larmor-plage FRANCE
9746537 805360369 @Company
@Persons
@UBO
@INPI
BUHAGIAR DARY Claire Marie Jacqueline
DoB: 1984-09-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Notre Dame 56260 Larmor-plage FRANCE
9746538 805360369 @Company
@Persons
@UBO
@INPI
BUHAGIAR DARY Claire Marie Jacqueline
DoB: 1984-09-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place Notre Dame 56260 Larmor-plage FRANCE
10301172 811799774 @Company
@Persons
@UBO
@INPI
RACK Stéphanie Diane Laëtitia
DoB: 1984-09-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Saint-Blaise 74230 Thônes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10301173 811799774 @Company
@Persons
@UBO
@INPI
RACK Stéphanie Diane Laëtitia
DoB: 1984-09-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Saint-Blaise 74230 Thônes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12429678 450588637 @Company
@Persons
@UBO
@INPI
LEPRINCE-RINGUET Constance
DoB: 1984-09-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 B Rue RAPHAEL CORBY 78220 Viroflay FRANCE
15591703 479665150 @Company
@Persons
@UBO
@INPI
DP LOGICIELS
DoB: 491132965
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Place JULES FERRY LE LUGDUNUM 69006 Lyon France
15691485 330357930 @Company
@Persons
@UBO
@INPI
Barbeau Lecomte Christine Francesca Anne Claude
DoB: 14/03/1965
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
172 boulevard Bineau 92200 Neuilly-sur-Seine France
15693504 797740677 @Company
@Persons
@UBO
@INPI
Quinol David
DoB: 16/11/1984
PoB: Pointe-à-Pitre FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 place du 19 Mars 1962 56100 Lorient France
15694111 792846131 @Company
@Persons
@UBO
@INPI
Gendy David
DoB: 05/11/1984
PoB: Caire EGYPTE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 rue Kabol M6 Nasser City 0 Egypte
15695268 803506054 @Company
@Persons
@UBO
@INPI
Kokorian Jessica
DoB: 22/11/1984
PoB: Beyrouth LIBAN
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Les Barjaquets 12 avenue des Cèdres 13340 Rognac France
15695418 804162345 @Company
@Persons
@UBO
@INPI
Tordjman Eric
DoB: 20/11/1984
PoB: Créteil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
60 avenue Magellan 94000 Creteil France
15696701 810785931 @Company
@Persons
@UBO
@INPI
Mala Nda Lukeba
DoB: 26/11/1984
PoB: Kinshasa CONGO
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
43 rue du Docteur Bauer 93400 Saint-Ouen France
15712786 792288896 @Company
@Persons
@UBO
@INPI
ETIENNE Jennifer
DoB: 1984-06-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Rue Pierre Joigneaux 92270 Bois-Colombes FRANCE
15713757 889413134 @Company
@Persons
@UBO
@INPI
ODET SCHAEFFER Nathalie
DoB: 1984-01-11
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 Avenue du Général De Gaulle 92130 Issy-les-Moulineaux FRANCE
15724521 790903652 @Company
@Persons
@UBO
@INPI
MOREIRA Sonia
DoB: 1984-02-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Tilleuls 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
15724522 790903652 @Company
@Persons
@UBO
@INPI
MOREIRA Sonia
DoB: 1984-02-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Tilleuls 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
15835582 534497367 @Company
@Persons
@UBO
@INPI
BAYEURTE Nicolas Louis Jean
DoB: 1984-06-30
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
370 bis Chemin Des Châteaux d'Eau 83200 Le Revest-les-Eaux France
15839483 843623331 @Company
@Persons
@UBO
@INPI
ROBERT Alexis Pierre Gilbert
DoB: 1984-03-18
PoB: 75111 Paris 11(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
67 Rue de la Part Dieu 69003 Lyon France
15961627 824786453 @Company
@Persons
@UBO
@INPI
MBOCK Gabriel
DoB: 1984-08-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Alouettes 94470 Boissy Saint-Léger FRANCE
15990484 800068553 @Company
@Persons
@UBO
@INPI
FOL Jean-Philippe
DoB: 1984-08-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 bis Route de Montségur 31790 Saint-Jory France
16125610 828444760 @Company
@Persons
@UBO
@INPI
JACQUEMART Mathieu Eric
DoB: 1984-04-02
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Quai Victor Augagneur 69003 Lyon France
16147620 389285966 @Company
@Persons
@UBO
@INPI
ARPAJOU Gilles Antoine Alain
DoB: 1984-06-27
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Frédéric Saisset 66750 Saint-Cyprien France
16147621 389285966 @Company
@Persons
@UBO
@INPI
ARPAJOU Gilles Antoine Alain
DoB: 1984-06-27
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Frédéric Saisset 66750 Saint-Cyprien France
16147729 421687039 @Company
@Persons
@UBO
@INPI
DUNKAN Lucas Yehuda
DoB: 1984-04-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Albères 66410 Villelongue-de-la-Salanque France
16148348 828178574 @Company
@Persons
@UBO
@INPI
ARPAJOU Gilles Antoine Alain
DoB: 1984-06-27
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Frédéric Saisset 66750 Saint-Cyprien France
16157050 329823520 @Company
@Persons
@UBO
@INPI
BISSERET Damien
DoB: 1984-04-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Châteaux 56260 Larmor-Plage FRANCE
16157865 439592585 @Company
@Persons
@UBO
@INPI
MANROT Aziliz, Maiwenn, Florence, Goarnig
DoB: 1984-01-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kertalg 29350 Moëlan-sur-Mer FRANCE
16161886 478054521 @Company
@Persons
@UBO
@INPI
DIEUDONNE Yannick
DoB: 1984-06-23
PoB: 75113 Paris 13 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Creuse 45120 Cepoy France yes
@Cadastre
@Geotag
16212742 811487180 @Company
@Persons
@UBO
@INPI
MALLEJAC Julien Jean Paul
DoB: 1984-02-02
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Waldeck-Rousseau 44000 Nantes 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.