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 326160934 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3198983 388188179 @Company
@Persons
@UBO
@INPI
C.I.M.
DoB: 326160934
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue Jules Michelet 60100 Creil FRANCE
3226462 326160934 @Company
@Persons
@UBO
@INPI
HATIER Hervé Jean Léon
DoB: 1952-04-21
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 3ème Avenue 60260 Lamorlaye FRANCE
3226463 326160934 @Company
@Persons
@UBO
@INPI
MOROT ARAN Jacqueline
DoB: 1953-10-17
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Vivaldi 77400 Saint-Thibault-des-Vignes FRANCE
3226464 326160934 @Company
@Persons
@UBO
@INPI
BALANDRA Stéphane Pierre Marc
DoB: 1955-12-12
PoB: PARIS 15ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Forêt 60810 Villers-Saint-Frambourg FRANCE
3226465 326160934 @Company
@Persons
@UBO
@INPI
D'ANTHOUARD François
DoB: 1960-04-07
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint Yves à l'Argent 60300 Senlis FRANCE
3226466 326160934 @Company
@Persons
@UBO
@INPI
LOSHKAJIAN Ara
DoB: 1965-04-23
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue de la Dhuys 93170 Bagnolet FRANCE
3226467 326160934 @Company
@Persons
@UBO
@INPI
BERDUGO Lucien Meyer
DoB: 1953-12-13
PoB: Paris 09
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Mesnil 75116 Paris FRANCE
3226468 326160934 @Company
@Persons
@UBO
@INPI
NIKKHOU Shahin Sylvain
DoB: 1973-12-25
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Rue Ampère 75017 Paris FRANCE
3226469 326160934 @Company
@Persons
@UBO
@INPI
HADJ NACER Khaled
DoB: 1959-07-20
PoB: MOHAMED BELOUIZDAD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Prony 75017 Paris FRANCE
3226470 326160934 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE DES PORTES DE L'OISE
DoB: 440422285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jules Michelet 60100 Creil 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.