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 302977145 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505499 302977145 @Company
@Persons
@UBO
@INPI
Ruf Eric
DoB: 1969-05-21
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Administrateur général
@OCCRP Alef
@WC
place Colette 75001 Paris France yes
@Cadastre
@Geotag
505500 302977145 @Company
@Persons
@UBO
@INPI
Pham Nhu Kim
DoB: 1965-11-30
PoB: Tunis TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 avenue des Sapins 94100 Saint Maur des Fossés France yes
@Cadastre
@Geotag
505501 302977145 @Company
@Persons
@UBO
@INPI
Mathieu Mathieu Vassiljew Claude
DoB: 1952-02-08
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
99 avenue André Lecoq 78520 Limay France yes
@Cadastre
@Geotag
505502 302977145 @Company
@Persons
@UBO
@INPI
Scalliet Georgia
DoB: 1986-07-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
165 quai de Valmy 75010 Paris France yes
@Cadastre
@Geotag
505503 302977145 @Company
@Persons
@UBO
@INPI
Bagdassarian Serge
DoB: 1962-12-22
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
143 avenue de Saint-Ouen 75017 Paris France yes
@Cadastre
@Geotag
505504 302977145 @Company
@Persons
@UBO
@INPI
Hervieu Hervieu-Léger Clément
DoB: 1977-06-01
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
21 rue du Bouloi 75001 Paris France yes
@Cadastre
@Geotag
505505 302977145 @Company
@Persons
@UBO
@INPI
Lepoivre Elsa
DoB: 1972-12-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
34 rue Étienne Dolet 75020 Paris France yes
@Cadastre
@Geotag
505506 302977145 @Company
@Persons
@UBO
@INPI
Lopez Jérémy
DoB: 1984-06-26
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
34 rue de Cronstadt 75015 Paris France yes
@Cadastre
@Geotag
505507 302977145 @Company
@Persons
@UBO
@INPI
Bergé Sylvia
DoB: 1962-12-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
80 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
505508 302977145 @Company
@Persons
@UBO
@INPI
de Bayser Clotilde
DoB: 1963-09-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
48 rue des Tourelles 75003 Paris France yes
@Cadastre
@Geotag
505509 302977145 @Company
@Persons
@UBO
@INPI
Pavloff Alexandre
DoB: 1969-04-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
63 rue de Belleville 75019 Paris France yes
@Cadastre
@Geotag
2163596 302977145 @Company
@Persons
@UBO
@INPI
Ruf Eric
DoB: 1969-05-21
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Administrateur général
@OCCRP Alef
@WC
place Colette 75001 Paris France yes
@Cadastre
@Geotag
2163597 302977145 @Company
@Persons
@UBO
@INPI
Pham Nhu Kim
DoB: 1965-11-30
PoB: Tunis TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Jean Monet 94270 Le Kremlin-Bicêtre France yes
@Cadastre
@Geotag
2163598 302977145 @Company
@Persons
@UBO
@INPI
Mathieu Mathieu Vassiljew Claude
DoB: 1952-02-08
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
99 avenue André Lecoq 78520 Limay France yes
@Cadastre
@Geotag
2163599 302977145 @Company
@Persons
@UBO
@INPI
De Bayser Clotilde
DoB: 1963-09-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
48 rue des Tournelles 75003 Paris France yes
@Cadastre
@Geotag
2163600 302977145 @Company
@Persons
@UBO
@INPI
Bergé Sylvia
DoB: 1962-12-21
PoB: 75115 paris 15 FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
8 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
2163601 302977145 @Company
@Persons
@UBO
@INPI
Gillard Françoise
DoB: 1973-05-06
PoB: Charleroi BELGIQUE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
18 rue de la Glacière 75013 Paris France yes
@Cadastre
@Geotag
2163602 302977145 @Company
@Persons
@UBO
@INPI
Lepoivre Elsa
DoB: 1972-12-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
34 rue Étienne Dolet 75020 Paris France yes
@Cadastre
@Geotag
2163603 302977145 @Company
@Persons
@UBO
@INPI
Bagoassarian Serge
DoB: 1962-12-22
PoB: Dunkerque FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
143 avenue de Saint-Ouen 75017 Paris France yes
@Cadastre
@Geotag
2163604 302977145 @Company
@Persons
@UBO
@INPI
Sangaré Bakary
DoB: 1961-12-31
PoB: Bafina BURKINA FASO
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
46 quai de la Marne 75019 Paris France yes
@Cadastre
@Geotag
2163605 302977145 @Company
@Persons
@UBO
@INPI
Sicard Julie
DoB: 1976-08-11
PoB: Poitiers FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
130 rue Molière 93100 Montreuil France yes
@Cadastre
@Geotag
2163606 302977145 @Company
@Persons
@UBO
@INPI
Louis Calixte Pierre
DoB: 1967-11-15
PoB: Nevers FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
18 villa du Progrès 75019 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.