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 338339435 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420149 338339435 @Company
@Persons
@UBO
@INPI
ZRIBI Robert René Jacob
DoB: 1958-11-23
PoB: SFAX TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Allée Anne de Beaujeu 75019 Paris FRANCE yes
@Cadastre
@Geotag
420150 338339435 @Company
@Persons
@UBO
@INPI
ZRIBI Robert René Jacob
DoB: 1958-11-23
PoB: SFAX TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Allée Anne de Beaujeu 75019 Paris FRANCE yes
@Cadastre
@Geotag
420151 338339435 @Company
@Persons
@UBO
@INPI
GUILLARD Eric
DoB: 1962-07-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
la Chauvinais 35830 Betton FRANCE yes
@Cadastre
@Geotag
420152 338339435 @Company
@Persons
@UBO
@INPI
GUILLARD Eric
DoB: 1962-07-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
la Chauvinais 35830 Betton FRANCE yes
@Cadastre
@Geotag
420153 338339435 @Company
@Persons
@UBO
@INPI
BENCHIMOL Serge
DoB: 1959-07-02
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue du Tage 75013 Paris FRANCE yes
@Cadastre
@Geotag
420154 338339435 @Company
@Persons
@UBO
@INPI
NAAR Francis Salomon
DoB: 1934-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Square Dunois 75013 Paris FRANCE yes
@Cadastre
@Geotag
420155 338339435 @Company
@Persons
@UBO
@INPI
MOISAN Noel
DoB: 1959-12-25
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue D'AQUITAINE 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
420156 338339435 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
420157 338339435 @Company
@Persons
@UBO
@INPI
ATTIA Mickael
DoB: 1974-03-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Pierre Puget 13006 Marseille FRANCE yes
@Cadastre
@Geotag
420158 338339435 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Anatole France 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
420159 338339435 @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 yes
@Cadastre
@Geotag
2145400 338339435 @Company
@Persons
@UBO
@INPI
BENCHIMOL SERGE
DoB: 1959-07-02
PoB: PARIS 4EME FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 rue du Tage 75013 Paris France yes
@Cadastre
@Geotag
2145401 338339435 @Company
@Persons
@UBO
@INPI
BENCHIMOL SERGE
DoB: 1959-07-02
PoB: PARIS 4EME FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue du Tage 75013 Paris France yes
@Cadastre
@Geotag
2145402 338339435 @Company
@Persons
@UBO
@INPI
Guillard Eric
DoB: 1962-07-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
La Chauvinais 35830 Betton France yes
@Cadastre
@Geotag
2145403 338339435 @Company
@Persons
@UBO
@INPI
ZRIBI ROBERT RENE JACOB
DoB: 1958-11-23
PoB: SFAX TUNISIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 allée Anne De Beaujeu 75019 Paris France yes
@Cadastre
@Geotag
2145404 338339435 @Company
@Persons
@UBO
@INPI
ZRIBI ROBERT RENE JACOB
DoB: 1958-11-23
PoB: SFAX TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 allée Anne De Beaujeu 75019 Paris France yes
@Cadastre
@Geotag
2145405 338339435 @Company
@Persons
@UBO
@INPI
NAAR FRANCIS SALOMON
DoB: 1934-05-04
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 square Dunois 75013 Paris France yes
@Cadastre
@Geotag
2145406 338339435 @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 yes
@Cadastre
@Geotag
2145407 338339435 @Company
@Persons
@UBO
@INPI
Attia Mickael
DoB: 1974-03-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Pierre Puget 13006 Marseille France yes
@Cadastre
@Geotag
2145408 338339435 @Company
@Persons
@UBO
@INPI
AUDIT ETUDES ET CONSEILS
DoB: 343922860
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue Anatole France 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2145409 338339435 @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 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.