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 308285402 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16142563 308285402 @Company
@Persons
@UBO
@INPI
SOLON COURT Anne Catherine Sylvie
DoB: 1965-04-04
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jean Garaïalde 91250 Saint-Germain-lès-Corbeil FRANCE
16142564 308285402 @Company
@Persons
@UBO
@INPI
SOLON COURT Anne Catherine Sylvie
DoB: 1965-04-04
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Garaïalde 91250 Saint-Germain-lès-Corbeil FRANCE
16142565 308285402 @Company
@Persons
@UBO
@INPI
BIERRY POIRIER Françoise Michèle Andrée
DoB: 1959-11-22
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Croix Bussière 91840 Soisy-sur-École FRANCE
16142566 308285402 @Company
@Persons
@UBO
@INPI
BIERRY POIRIER Françoise Michèle Andrée
DoB: 1959-11-22
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Croix Bussière 91840 Soisy-sur-École FRANCE
16142567 308285402 @Company
@Persons
@UBO
@INPI
BADIN Sylvie Renée Marcelle
DoB: 1964-12-19
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Andres Ségovia 77176 Savigny-le-Temple FRANCE
16142568 308285402 @Company
@Persons
@UBO
@INPI
BADIN Sylvie Renée Marcelle
DoB: 1964-12-19
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Andres Ségovia 77176 Savigny-le-Temple FRANCE
16142569 308285402 @Company
@Persons
@UBO
@INPI
BOUDOT Cyril Robert Maurice
DoB: 1978-02-21
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Moques Tonneaux 91540 Ormoy FRANCE
16142570 308285402 @Company
@Persons
@UBO
@INPI
DAOUDI Ahmed
DoB: 1968-02-23
PoB: TIZI-OUZOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Anatole France 92370 Chaville FRANCE
16142571 308285402 @Company
@Persons
@UBO
@INPI
ASSO HUBERT-ASSO Anne Marie
DoB: 1948-09-13
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Numance Bouel 91800 Brunoy FRANCE
16142572 308285402 @Company
@Persons
@UBO
@INPI
RAJOALISON Ambinintsoa Nina
DoB: 1980-03-14
PoB: BEFELATANANA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Léon Bloy 92340 Bourg-la-Reine FRANCE
16142573 308285402 @Company
@Persons
@UBO
@INPI
RANDRIANIMANANA RANAIVO Harimalala
DoB: 1979-06-19
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Villa Saint-Fargeau 75020 Paris 20e Arrondissement FRANCE
16142574 308285402 @Company
@Persons
@UBO
@INPI
AL KHATIB Hayfa
DoB: 1972-05-15
PoB: YARMOUK DAMAS SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Renoir 91080 Courcouronnes 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.