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 326433117 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2323854 326433117 @Company
@Persons
@UBO
@INPI
El Kaoun Gabelotaud Afaf
DoB: 1975-10-09
PoB: Casablanca MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 square de Clignancourt 75018 Paris France
2323855 326433117 @Company
@Persons
@UBO
@INPI
Collette Julien
DoB: 1976-04-20
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 avenue Ferdinand Buisson 75016 Paris France
2323856 326433117 @Company
@Persons
@UBO
@INPI
COMITE NATIONAL OLYMPIQUE ET SPORTIF FRANCAIS - ASSOCIATION REGIE PAR LA LOI DU 1ER JUILLET 1901, RECONNUE D'UTILITE PUBLIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Pierre De Coubertin 75640 Paris CEDEX 13 France
2323857 326433117 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE PARIS ETABLISSEMENT PUBLIC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue de Friedland 75008 Paris France
2323858 326433117 @Company
@Persons
@UBO
@INPI
Caisse des Dépôts et Consignations
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France
2323859 326433117 @Company
@Persons
@UBO
@INPI
AEG Facilities France SAS
DoB: 540069945
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 boulevard Malesherbes 75008 Paris France
2323860 326433117 @Company
@Persons
@UBO
@INPI
Kangis Christopher
DoB: 1976-03-02
PoB: Croydon ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Knole Way Sevenoaks Ken 0 Royaume-Uni
2323861 326433117 @Company
@Persons
@UBO
@INPI
Baratti Baratti-Elbaz Catherine
DoB: 1969-07-14
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Administrateur représentant la ville de Paris
@OCCRP Alef
@WC
12 place de la Nation 75012 Paris France
2323862 326433117 @Company
@Persons
@UBO
@INPI
Tinti Sergio
DoB: 1961-05-21
PoB: L'AQUILA ITALIE
P.Physique
Quality: Administrateur représentant la ville de Paris
@OCCRP Alef
@WC
140 rue de Belleville 75020 Paris France
2323863 326433117 @Company
@Persons
@UBO
@INPI
Najdovski Christophe
DoB: 1969-08-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur représentant la ville de Paris
@OCCRP Alef
@WC
40 rue de la Voûte 75012 Paris France
2323864 326433117 @Company
@Persons
@UBO
@INPI
Montandon Galant-Montandon Valerie
DoB: 1976-03-31
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Administrateur représentant la ville de Paris
@OCCRP Alef
@WC
26 rue de la Voûte 75012 Paris France
2323865 326433117 @Company
@Persons
@UBO
@INPI
Haab Francois
DoB: 1964-04-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur représentant la ville de Paris
@OCCRP Alef
@WC
11 bis place de la Nation 75011 Paris France
2323866 326433117 @Company
@Persons
@UBO
@INPI
Komites Nadine
DoB: 1959-05-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Administrateur représentant la ville de Paris
@OCCRP Alef
@WC
Bat E 22 rue de la Roquette 75011 Paris France
2323867 326433117 @Company
@Persons
@UBO
@INPI
El Kaoun Gabelotaud Afaf
DoB: 1975-10-09
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur représentant la ville de Paris
@OCCRP Alef
@WC
8 square de Clignancourt 75018 Paris France
2323868 326433117 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France
2323869 326433117 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92200 Neuilly Sur Seine 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.