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 342459708 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13203653 342459708 @Company
@Persons
@UBO
@INPI
WIRTH Pascal Jean-Paul René
DoB: 1958-07-24
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 rue de Billancourt 92100 Boulogne-Billancourt France
13203654 342459708 @Company
@Persons
@UBO
@INPI
GARG Ritesh
DoB: 1969-12-22
PoB: KALYAN INDE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Sector 28 Nerul-West Plot 106 1201 C Tulsi Sagar Chs 400706 NAVI MUMBAI 0 Inde
13203655 342459708 @Company
@Persons
@UBO
@INPI
ARAYSSI Romain Ziad
DoB: 1965-01-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Paul Hervieu 75015 Paris France
13203656 342459708 @Company
@Persons
@UBO
@INPI
FAIRCHILD Mark Donald
DoB: 1959-10-21
PoB: Royaume-Uni ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
505 E Bethel School Road Coppell Texas 75109 0 Etats Unis D'Amerique
13203657 342459708 @Company
@Persons
@UBO
@INPI
JONOVIC Andrej
DoB: 1980-10-15
PoB: Belgrad SERBIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 Exmouth House 3/11 Pine Street London EC1R 0JH 0 Royaume-Uni
13203658 342459708 @Company
@Persons
@UBO
@INPI
GARG Ritesh
DoB: 1969-12-22
PoB: KALYAN INDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sector 28 Nerul-West Navi Plot 106 1201 C Tulsi Sagar Chs 400706 Navi Mumbai 0 Inde
13203659 342459708 @Company
@Persons
@UBO
@INPI
CHHAYA Jaymin
DoB: 1966-06-06
PoB: MUMBAI INDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SL3 7AW Uk 18 Sutton Avenue, Langley Berkshire 0 Royaume-Uni
13203660 342459708 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta 92066 Paris la Defense CEDEX France
13203661 342459708 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
- Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX 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.