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 341919033 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2039137 341919033 @Company
@Persons
@UBO
@INPI
Madoui Lamri
DoB: 1961-11-28
PoB: Setif ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard du Général Leclerc 92110 Clichy France
2039138 341919033 @Company
@Persons
@UBO
@INPI
Aron Weber Francine Chantal
DoB: 1948-09-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Lagny 75020 Paris France
2039139 341919033 @Company
@Persons
@UBO
@INPI
Royant Hoerner Catherine
DoB: 1945-04-26
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Suchet 75018 Paris France
2039140 341919033 @Company
@Persons
@UBO
@INPI
Bremont Béatrice
DoB: 1974-04-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Riquet 75019 Paris France
2039141 341919033 @Company
@Persons
@UBO
@INPI
Bremont Eudes
DoB: 1976-03-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Coccinelles 44470 Carquefou France
2039142 341919033 @Company
@Persons
@UBO
@INPI
Hamann Ophélie
DoB: 1983-07-18
PoB: Chicago ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Dourdan 91470 Angervilliers France
2039143 341919033 @Company
@Persons
@UBO
@INPI
Coutrix Nicolas
DoB: 1978-10-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gaston Dourdin 93200 Saint-Denis France
2039144 341919033 @Company
@Persons
@UBO
@INPI
Staszowski Sarfati Rachel
DoB: 1933-06-11
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Malher 75004 Paris France
2039145 341919033 @Company
@Persons
@UBO
@INPI
Jakubowitz Verneuil Martine
DoB: 1948-09-07
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 boulevard Suchet 75016 Paris France
2039146 341919033 @Company
@Persons
@UBO
@INPI
Aron Weber Francine
DoB: 1948-09-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Lagny 75020 Paris France
2039147 341919033 @Company
@Persons
@UBO
@INPI
Hellec Delarue Yvonne
DoB: 1939-03-10
PoB: Sfax TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Romain Rolland 93260 Les Lilas France
2039148 341919033 @Company
@Persons
@UBO
@INPI
Madoui Lamri
DoB: 1961-11-28
PoB: Setif ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 boulevard du Général Leclerc 92110 Clichy 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.