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 334457678 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2388333 334457678 @Company
@Persons
@UBO
@INPI
DRIGUES CLAUDE MAURICE
DoB: 1946-06-27
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 75015-234 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
2388334 334457678 @Company
@Persons
@UBO
@INPI
DRIGUES CLAUDE MAURICE
DoB: 1946-06-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Paris 75015-234 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
2388335 334457678 @Company
@Persons
@UBO
@INPI
FROMAGE DRIGUES MARTINE
DoB: 1952-05-28
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 75015-234 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
2388336 334457678 @Company
@Persons
@UBO
@INPI
DRIGUES CHANTAL
DoB: 1949-12-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
2388337 334457678 @Company
@Persons
@UBO
@INPI
SAS DU CHATEAU DE SAINT AUBIN
DoB: 314684226
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
234 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
12611533 443986807 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE MAILLOT SAINT CYR
DoB: 334457678
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 BOULEVARD PEREIRE 75017 PARIS 17 FRANCE
14145852 334457678 @Company
@Persons
@UBO
@INPI
DRIGUES CLAUDE MAURICE
DoB: 27/06/1946
PoB: ALGER ALGERIE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
A Paris 75015-234 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
14145853 334457678 @Company
@Persons
@UBO
@INPI
DRIGUES CHANTAL
DoB: 12/12/1949
PoB: ALGER ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
234 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
14145854 334457678 @Company
@Persons
@UBO
@INPI
Drigues Raccah Michaella
DoB: 13/10/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue Milne-Edwards 75017 Paris France yes
@Cadastre
@Geotag
14145855 334457678 @Company
@Persons
@UBO
@INPI
Drigues Trabelsi Audrey
DoB: 22/05/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
234 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
14145856 334457678 @Company
@Persons
@UBO
@INPI
Khalfa Bismuth Myriam
DoB: 20/07/1971
PoB: NICE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 boulevard de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
14145857 334457678 @Company
@Persons
@UBO
@INPI
Khalfa Hai-Sarah
DoB: 25/05/1978
PoB: NICE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4950 Cold Water Canyon Californie 91423 Sherman Oaks 0 Etats-Unis yes
@Cadastre
@Geotag
15856751 334457678 @Company
@Persons
@UBO
@INPI
FROMAGE DRIGUES MARTINE
DoB: 28/05/1952
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
A Paris 75015-234 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
15856752 334457678 @Company
@Persons
@UBO
@INPI
SAS DU CHATEAU DE SAINT AUBIN
DoB: 314684226
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
234 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
15856753 334457678 @Company
@Persons
@UBO
@INPI
Khalfa Sarfati Judith
DoB: 13/07/1972
PoB: NICE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
132 South Spalding Drive 90211 Beverly Hills Californie 0 Etats-Unis yes
@Cadastre
@Geotag
15856754 334457678 @Company
@Persons
@UBO
@INPI
Drigues Melvin
DoB: 11/03/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
234 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
15856755 334457678 @Company
@Persons
@UBO
@INPI
Khalfa Chriki Severine
DoB: 22/07/1970
PoB: Marseille FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8770 Burton Way Californie 90048 Los Angeles 0 Etats-Unis yes
@Cadastre
@Geotag
15856756 334457678 @Company
@Persons
@UBO
@INPI
RESIDENCE PALAIS ETOILE
DoB: 828624684
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
234 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag

 

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.