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 322916404 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2071302 322916404 @Company
@Persons
@UBO
@INPI
COMBELLES FRANCOIS
DoB: 1942-05-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 quai des Celestins 75004 Paris France
2071303 322916404 @Company
@Persons
@UBO
@INPI
COMBELLES FRANCOIS
DoB: 1942-05-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 quai des Celestins 75004 Paris France
2071304 322916404 @Company
@Persons
@UBO
@INPI
JACQUES PARIER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Emmanuel d'Ormesson Ormesson 94490 ORMESSON SUR MARNE France
2071305 322916404 @Company
@Persons
@UBO
@INPI
CHASSAING Vincent
DoB: 1943-02-25
PoB: 24150 DAGLAN (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Paris 92190 Meudon France
2071306 322916404 @Company
@Persons
@UBO
@INPI
LUCAS Dominique
DoB: 1955-02-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Wallons 75013 Paris France
2071307 322916404 @Company
@Persons
@UBO
@INPI
RICHARD Ludovic
DoB: 1957-11-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Chantier 75004 Paris France
2071308 322916404 @Company
@Persons
@UBO
@INPI
PERRAUDIN Jean-Etienne
DoB: 1955-11-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Bellanger 94320 Thiais France
2071309 322916404 @Company
@Persons
@UBO
@INPI
PARIER Jacques
DoB: 1947-10-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Hoche 94100 Saint Maur des Fossés France
2071310 322916404 @Company
@Persons
@UBO
@INPI
BOURDILA Philippe
DoB: 1956-05-29
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place du Général Leclerc 94120 Fontenay Sous Bois France
2071311 322916404 @Company
@Persons
@UBO
@INPI
ZAKINE Serge
DoB: 1960-01-19
PoB: AINT TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Saint Exupéry 94320 Thiais France
2071312 322916404 @Company
@Persons
@UBO
@INPI
LEMOINE Jerôme
DoB: 1962-08-06
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Gabrielle 9 rue Falguière 75015 Paris France
2071313 322916404 @Company
@Persons
@UBO
@INPI
TREMOULET Jacques
DoB: 1967-03-04
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue de la Convention 75015 Paris France
2071314 322916404 @Company
@Persons
@UBO
@INPI
TISAL Hubert
DoB: 1948-04-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 boulevard de Charonne 75020 Paris France
2071315 322916404 @Company
@Persons
@UBO
@INPI
EHKRICH François-Paul
DoB: 1967-07-14
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis rue du Moulin 78420 Carrières sur Seine France
2071316 322916404 @Company
@Persons
@UBO
@INPI
DOCTEUR STEPHANE AUGOUARD
DoB: 487639940
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 rue de Romainville 75019 Paris France
2071317 322916404 @Company
@Persons
@UBO
@INPI
Nourissat Geoffroy
DoB: 1971-10-30
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue Gallieni 94100 Saint-Maur-des-Fossés France
2071318 322916404 @Company
@Persons
@UBO
@INPI
Amzallag julien
DoB: 1979-11-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée Jean de la Bruyère 94000 Créteil France
2071319 322916404 @Company
@Persons
@UBO
@INPI
de Carvalho Antonio
DoB: 1975-04-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Claude Tillier 75012 Paris France
2071320 322916404 @Company
@Persons
@UBO
@INPI
Nogier Alexis
DoB: 1974-12-28
PoB: 05135 Sainte-Colombe (05) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Victor Mercier 93100 Montreuil 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.