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 343793659 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2153926 340118785 @Company
@Persons
@UBO
@INPI
KINE 17
DoB: 343793659
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 rue Saint-Ferdinand 75017 Paris France
2490541 343793659 @Company
@Persons
@UBO
@INPI
Laloum-Ghenassia Sandra
DoB: 1987-09-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 avenue Niel 75017 Paris France
2490542 343793659 @Company
@Persons
@UBO
@INPI
BOUTONNET SOPHIE
DoB: 1969-03-12
PoB: Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Ferdinand Buisson 75016 Paris France
2490543 343793659 @Company
@Persons
@UBO
@INPI
LAMBERT CHRISTOPHE
DoB: 1962-01-26
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de l'Avenir L'Haye les Roses 94340 JOINVILLE LE PONT France
2490544 343793659 @Company
@Persons
@UBO
@INPI
MENOU OLIVIER
DoB: 1973-08-03
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 quai Marcel Dassault 92210 Saint Cloud France
2490545 343793659 @Company
@Persons
@UBO
@INPI
BILLY GERARD
DoB: 1939-03-18
PoB: FAYE L ABBESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Auguste Bailly 92400 Courbevoie France
2490546 343793659 @Company
@Persons
@UBO
@INPI
MARRTIN PASCAL
DoB: 1959-07-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue des Batignolles 75017 Paris France
2490547 343793659 @Company
@Persons
@UBO
@INPI
PERRAULT PASCALE
DoB: 1968-03-20
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Auguste Rey 95390 Saint Prix France
2490548 343793659 @Company
@Persons
@UBO
@INPI
Laloum-Ghenassia Sandra
DoB: 1987-09-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 avenue Niel 75017 Paris France
2490549 343793659 @Company
@Persons
@UBO
@INPI
Jacoberger Arnaud
DoB: 1987-03-11
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Claude Terrasse 75016 Paris France
2490550 343793659 @Company
@Persons
@UBO
@INPI
Bardgett Marc
DoB: 1980-10-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de la Paix 92120 Montrouge France
2490551 343793659 @Company
@Persons
@UBO
@INPI
Bertin Pascale
DoB: 1987-10-05
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Henri Rochefort 75017 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.