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 321854713 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4151907 321854713 @Company
@Persons
@UBO
@INPI
OLIVIER Bruno Jean Georges
DoB: 1960-10-13
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue DE CHAMPAGNE 91940 Les Ulis FRANCE
4151908 321854713 @Company
@Persons
@UBO
@INPI
RAMIOUL EVELYNE
DoB: 1953-09-29
PoB: LIEGE (BELGIQUE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
59 Avenue PAUL CLAUDEL 91250 Saint-Germain-lès-Corbeil FRANCE
4151909 321854713 @Company
@Persons
@UBO
@INPI
MR ZAMBROWSKI FRANCOIS
DoB: 1952-02-28
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Boulevard DE LESSERT 75016 Paris FRANCE
4151910 321854713 @Company
@Persons
@UBO
@INPI
MME PICAMOLES DOMINIQUE
DoB: 1950-11-05
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
48 D LES BOIS DU CERF 91450 Étiolles FRANCE
4151911 321854713 @Company
@Persons
@UBO
@INPI
MR MOLKHOU PAUL
DoB: 1922-11-14
PoB: ALGER ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue DU GRAND VENEUR 91000 Soisy-sur-Seine FRANCE
4151912 321854713 @Company
@Persons
@UBO
@INPI
CHABY RAYMOND
DoB: 1950-04-15
PoB: LE CAIRE (EGYPTE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route DE SACLAS 91660 Méréville FRANCE
4151913 321854713 @Company
@Persons
@UBO
@INPI
MR RAGASOL ALBERT
DoB: 1932-11-17
PoB: BARCELONNE ESPAGNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 Rue DE VARENNE 75007 Paris FRANCE
4151914 321854713 @Company
@Persons
@UBO
@INPI
MME TOUBOUL CHRISTINE
DoB: 1953-10-24
PoB: PARIS 75015
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 BIS Avenue STE MARIE 94000 Créteil FRANCE
4151915 321854713 @Company
@Persons
@UBO
@INPI
MME TORDJMAN FABIENNE
DoB: 1957-03-21
PoB: 93 ST DENIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
82 Rue DE L ABBE CARTON 75014 Paris FRANCE
4151916 321854713 @Company
@Persons
@UBO
@INPI
BORDEAUX MONIQUE MARIE LOUISE ALICE
DoB: 1948-06-12
PoB: PARIS 75014
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 AVENUE HERBILLON 94160 Saint-Mandé FRANCE
4151917 321854713 @Company
@Persons
@UBO
@INPI
OLIVIER BRUNO JEAN GEORGES
DoB: 1960-10-13
PoB: ST CLOUD 92
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 AVENUE DE CHAMPAGNE 91940 Les Ulis FRANCE
4151918 321854713 @Company
@Persons
@UBO
@INPI
MARGUARITTE EUGENE PIERRE FRANCOIS VICTOR
DoB: 1922-12-06
PoB: PLANCOET 22
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 AVENUE DU GOLF 91250 Saint-Germain-lès-Corbeil FRANCE
4151919 321854713 @Company
@Persons
@UBO
@INPI
BARTHES JEAN-CLAUDE
DoB: 1931-05-21
PoB: PARIS 75006
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 AVENUE DU GENERAL DE GAULLE 91250 Saint-Germain-lès-Corbeil FRANCE
4151920 321854713 @Company
@Persons
@UBO
@INPI
MAMAN STEPHANE JACQUES
DoB: 1966-08-27
PoB: FES (MAROC)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
125 Quai DE VALMY ESCALIER E 75010 Paris FRANCE
4151921 321854713 @Company
@Persons
@UBO
@INPI
ALFANDARY Didier Marcel Salomon
DoB: 1964-06-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 Rue OBERKAMPF 75011 Paris 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.