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 322548355 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12391229 322548355 @Company
@Persons
@UBO
@INPI
TIBERINI TIBERINI-GUGLIELMINO Elsane
DoB: 1977-05-02
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Boutard 92200 Neuilly-sur-Seine FRANCE
12391230 322548355 @Company
@Persons
@UBO
@INPI
TIBERINI TIBERINI-GUGLIELMINO Elsane
DoB: 1977-05-02
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue Boutard 92200 Neuilly-sur-Seine FRANCE
12391231 322548355 @Company
@Persons
@UBO
@INPI
TIBERINI TIBERINI-GUGLIELMINO Elsane
DoB: 1977-05-02
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Boutard 92200 Neuilly-sur-Seine FRANCE
12391232 322548355 @Company
@Persons
@UBO
@INPI
ALCABAS Albert
DoB: 1942-10-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Ernest André 78110 Le Vésinet FRANCE
12391233 322548355 @Company
@Persons
@UBO
@INPI
BOURRA Dominique
DoB: 1960-01-27
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Chevert 75007 Paris FRANCE
12391234 322548355 @Company
@Persons
@UBO
@INPI
TIBERINI Michel
DoB: 1946-10-07
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84-88 Boulevard de la Mission Marchand 92400 Courbevoie FRANCE
12391235 322548355 @Company
@Persons
@UBO
@INPI
CECAUDIT INTERNATIONAL
DoB: 332750546
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 RUE ALBERT EINSTEIN ESPACE DESCARTES CHAMPS SUR MARNE 77420 Champs-sur-Marne FRANCE
12391236 322548355 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue DE COURCELLES 75017 Paris FRANCE
12391237 322548355 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue LEON JOST 75017 Paris FRANCE
12391238 322548355 @Company
@Persons
@UBO
@INPI
SEC3
DoB: 501611602
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8-10 Rue LEON FROT 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.