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 334559564 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2088708 334559564 @Company
@Persons
@UBO
@INPI
Narboni Pierre
DoB: 1963-10-19
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 avenue Victor Hugo 75116 Paris France
2088709 334559564 @Company
@Persons
@UBO
@INPI
Sportes Elie Paul
DoB: 1933-11-23
PoB: Relizane ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20/22 avenue Sainte-Marie 94160 Saint-Mandé France
2088710 334559564 @Company
@Persons
@UBO
@INPI
Sportes Hubert
DoB: 1932-06-13
PoB: Inkermann ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Foch 94100 Saint-Maur-des-Fossés France
2088711 334559564 @Company
@Persons
@UBO
@INPI
Atlan Andrée
DoB: 1933-07-12
PoB: Setif ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Foch 94100 Saint-Maur-des-Fossés France
2088712 334559564 @Company
@Persons
@UBO
@INPI
Sportes Jean Gérard
DoB: 1949-02-07
PoB: Orléansville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Melati - 55 boulevard du Cap Antibes JUAN LES PINS 6160 Antibes France
2088713 334559564 @Company
@Persons
@UBO
@INPI
Hadjez Jacky
DoB: 1949-03-31
PoB: Orléansville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue Henri Martin 75016 Paris France
2088714 334559564 @Company
@Persons
@UBO
@INPI
Hadjez Albert
DoB: 1943-09-13
PoB: Orléansville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue Foch 75016 Paris France
2088715 334559564 @Company
@Persons
@UBO
@INPI
Narboni Pierre
DoB: 1963-10-19
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue Victor Hugo 75016 Paris France
2088716 334559564 @Company
@Persons
@UBO
@INPI
Hadjez Narboni Viviane
DoB: 1933-04-28
PoB: Orléansville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue de Longchamp 75016 Paris France
2088717 334559564 @Company
@Persons
@UBO
@INPI
Narboni Claude
DoB: 1930-02-05
PoB: Affreville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue de Longchamp 75016 Paris France
2088718 334559564 @Company
@Persons
@UBO
@INPI
GP FINANCE
DoB: 353635402
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2971 chemin de Saint-Bernard 6220 Vallauris France
14717864 334559564 @Company
@Persons
@UBO
@INPI
Sportes Elie Paul
DoB: 23/11/1933
PoB: Relizane ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
20/22 avenue Sainte-Marie 94160 Saint-Mandé France
14717865 334559564 @Company
@Persons
@UBO
@INPI
Atlan Andrée
DoB: 12/07/1933
PoB: Setif ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
21 avenue Foch 94100 Saint-Maur-des-Fossés France
14717866 334559564 @Company
@Persons
@UBO
@INPI
Hadjez Jacky
DoB: 31/03/1949
PoB: Orléansville ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
66 avenue Henri Martin 75016 Paris France
14717867 334559564 @Company
@Persons
@UBO
@INPI
Narboni Pierre
DoB: 19/10/1963
PoB: Asnières-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
56 avenue Victor Hugo 75016 Paris France
14717868 334559564 @Company
@Persons
@UBO
@INPI
Narboni Claude
DoB: 05/02/1930
PoB: Affreville ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
127 rue de Longchamp 75016 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.