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 318111010 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1213757 318111010 @Company
@Persons
@UBO
@INPI
MR GERARD MIRISCH
DoB: 1953-08-09
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Albert Camus 75010 Paris FRANCE
1213758 318111010 @Company
@Persons
@UBO
@INPI
MR GERARD MIRISCH
DoB: 1953-08-09
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Albert Camus 75010 Paris FRANCE
1213759 318111010 @Company
@Persons
@UBO
@INPI
ROZENBERG Valérie, Josiane
DoB: 1969-04-06
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Ronsard 94220 Charenton-le-Pont FRANCE
1213760 318111010 @Company
@Persons
@UBO
@INPI
BESSE LARIVIERE Marièle, Fernande, Madeleine
DoB: 1950-12-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Robert André Vivien 94160 Saint-Mandé FRANCE
1213761 318111010 @Company
@Persons
@UBO
@INPI
CHEMIDLING BENEIX Véronique, Marie
DoB: 1960-09-04
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée Victor Hugo 93340 Le Raincy FRANCE
1213762 318111010 @Company
@Persons
@UBO
@INPI
CHAUVEL Rémi, Louis, Didier
DoB: 1958-05-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue du Général Galliéni 93250 Villemomble FRANCE
1213763 318111010 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS DE KINESITHERAPIE DES SEPT ILES
DoB: 331503359
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE MEDICAL DES SEPT ILES 93370 Montfermeil FRANCE
1213764 318111010 @Company
@Persons
@UBO
@INPI
BOUKERCHE Chaouki
DoB: 1963-11-07
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place des Vernes 77500 Chelles FRANCE
1213765 318111010 @Company
@Persons
@UBO
@INPI
BAUDART Véronique, Béatrix, Suzanne
DoB: 1966-04-03
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue DE SULLY 93190 Livry-Gargan FRANCE
1213766 318111010 @Company
@Persons
@UBO
@INPI
BLASAK Béatrice, Marie-Thérèse
DoB: 1972-01-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard DE CHANZY 93190 Livry-Gargan FRANCE
1213767 318111010 @Company
@Persons
@UBO
@INPI
DAYAN Lionel
DoB: 1979-02-19
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Villiers L'Ile Adam 75020 Paris FRANCE
1213768 318111010 @Company
@Persons
@UBO
@INPI
BOUDET Frédéric, Claude, Maurice, Sigismond
DoB: 1961-12-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13-15 Rue Sedaine 75011 Paris FRANCE
1213769 318111010 @Company
@Persons
@UBO
@INPI
BENMOUFFOK-SAID Toufik
DoB: 1960-09-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée Gay 93220 Gagny FRANCE
1213770 318111010 @Company
@Persons
@UBO
@INPI
REZZOUG Nour-eddine
DoB: 1969-05-10
PoB: MOHAMED BELOUIZAD ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue du colonel Fabien 93190 Livry-Gargan FRANCE
1213771 318111010 @Company
@Persons
@UBO
@INPI
CHAA Zin-Eddine
DoB: 1957-08-24
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96bis Avenue Maurice Berteaux 94500 Champigny-sur-Marne 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.