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 332011162 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1898508 332011162 @Company
@Persons
@UBO
@INPI
DUMASY Pierre
DoB: 1973-06-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Albert Laurenson 92100 Boulogne Billancourt France
1898509 332011162 @Company
@Persons
@UBO
@INPI
DUMASY Pierre
DoB: 1973-06-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Albert Laurenson 92100 Boulogne Billancourt France
1898510 332011162 @Company
@Persons
@UBO
@INPI
KAKI HAMMOUDI Nora
DoB: 1963-02-01
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard Carnot 92340 Bourg la Reine France
1898511 332011162 @Company
@Persons
@UBO
@INPI
KAKI HAMMOUDI Nora
DoB: 1963-02-01
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard Carnot 92340 Bourg la Reine France
1898512 332011162 @Company
@Persons
@UBO
@INPI
Cheminon Mathilde
DoB: 1982-08-16
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 avenue Philippe-Auguste 75011 Paris France
1898513 332011162 @Company
@Persons
@UBO
@INPI
Cheminon Mathilde
DoB: 1982-08-16
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 avenue Philippe-Auguste 75011 Paris France
1898514 332011162 @Company
@Persons
@UBO
@INPI
Chen Estelle
DoB: 1982-04-26
PoB: Wenzhou CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 quai de Stalingrad 92100 Boulogne-Billancourt France
1898515 332011162 @Company
@Persons
@UBO
@INPI
Chen Estelle
DoB: 1982-04-26
PoB: Wenzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 quai de Stalingrad 92100 Boulogne-Billancourt France
1898516 332011162 @Company
@Persons
@UBO
@INPI
Kadri Sabrina
DoB: 1985-05-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée d'Ajou 93130 Noisy-le-Sec France
1898517 332011162 @Company
@Persons
@UBO
@INPI
Kadri Sabrina
DoB: 1985-05-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée d'Ajou 93130 Noisy-le-Sec France
14145766 332011162 @Company
@Persons
@UBO
@INPI
KAKI HAMMOUDI Nora
DoB: 01/02/1963
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
33 boulevard Carnot 92340 Bourg la Reine France
14145767 332011162 @Company
@Persons
@UBO
@INPI
Kadri Sabrina
DoB: 22/05/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 allée d'Ajou 93130 Noisy-le-Sec France
14145768 332011162 @Company
@Persons
@UBO
@INPI
Lemouton Théo
DoB: 10/12/1990
PoB: Mont-Saint-Aignan FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
52 rue de Charonne 75011 Paris France
14145769 332011162 @Company
@Persons
@UBO
@INPI
Flaujac Isabelle
DoB: 08/02/1967
PoB: Rochefort FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue René Boulanger 75010 Paris France
14145770 332011162 @Company
@Persons
@UBO
@INPI
Letellier Lemonnier Delphine
DoB: 15/10/1970
PoB: Juvisy-sur-Orge FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
114 rue de Maubeuge 75010 Paris France
14145771 332011162 @Company
@Persons
@UBO
@INPI
Rizet Rizet Thomas Valentine
DoB: 19/07/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 bis rue Saint-Ambroise 75011 Paris France
14145772 332011162 @Company
@Persons
@UBO
@INPI
Leba Thomas
DoB: 26/11/1972
PoB: Désertines FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fidélité 75010 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.