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 343868899 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4757668 343868899 @Company
@Persons
@UBO
@INPI
CAPEAU FRANCIS JOEL JEAN LUC
DoB: 1947-12-21
PoB: 94067 SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE
4757669 343868899 @Company
@Persons
@UBO
@INPI
CAPEAU FRANCIS JOEL JEAN LUC
DoB: 1947-12-21
PoB: 94067 SAINT MANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE
4757670 343868899 @Company
@Persons
@UBO
@INPI
SZEJNMAN Arthur
DoB: 1985-11-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Bellefond 75009 Paris FRANCE
4757671 343868899 @Company
@Persons
@UBO
@INPI
SZEJNMAN Arthur
DoB: 1985-11-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Bellefond 75009 Paris FRANCE
4757672 343868899 @Company
@Persons
@UBO
@INPI
ROUSSEL SZEJNAM Antoinette
DoB: 1951-01-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Belfond 75009 Paris FRANCE
4757673 343868899 @Company
@Persons
@UBO
@INPI
ROUSSEL SZEJNAM Antoinette
DoB: 1951-01-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Belfond 75009 Paris FRANCE
4757674 343868899 @Company
@Persons
@UBO
@INPI
SZEJNMAN Valentin
DoB: 1985-11-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue d'Alsace 75010 Paris FRANCE
4757675 343868899 @Company
@Persons
@UBO
@INPI
SZEJNMAN Adrienne
DoB: 1979-08-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Marx Dormoy 75018 Paris FRANCE
4757676 343868899 @Company
@Persons
@UBO
@INPI
SZEJNMAN DESMOTS Juliette
DoB: 1978-03-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Sully 38000 Grenoble FRANCE
4757677 343868899 @Company
@Persons
@UBO
@INPI
SZEJNMAN Noémie
DoB: 1983-05-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Melingue 75019 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.