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 352585681 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1555436 352585681 @Company
@Persons
@UBO
@INPI
BHAVSAR Pierre Marie Martin
DoB: 1962-12-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue GUTENBERG 44100 Nantes FRANCE
1555437 352585681 @Company
@Persons
@UBO
@INPI
SMAGA MAMOU MANI Tania
DoB: 1957-10-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Georges Mandel 75016 Paris FRANCE
1555438 352585681 @Company
@Persons
@UBO
@INPI
RANDOUX Bruno
DoB: 1970-04-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU DR TIMSIT 78100 Saint-Germain-en-Laye FRANCE
1555439 352585681 @Company
@Persons
@UBO
@INPI
FUCHS Alexandre Jacques
DoB: 1972-07-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue DU CLOS TOUTAIN 92420 Vaucresson FRANCE
1555440 352585681 @Company
@Persons
@UBO
@INPI
MALZY Philippe, Maurice, Pierre
DoB: 1976-03-26
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DES SABLES DU MOULIN A VENT 78112 Fourqueux FRANCE
1555441 352585681 @Company
@Persons
@UBO
@INPI
GAVINI Jean Philippe
DoB: 1981-08-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue HENRI POINCARE 75020 Paris FRANCE
1555442 352585681 @Company
@Persons
@UBO
@INPI
EXPONENS CONSEIL ET EXPERTISE
DoB: 351329503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue BRUNEL 75017 Paris FRANCE
1555443 352585681 @Company
@Persons
@UBO
@INPI
FORESTIER Alain
DoB: 1959-07-23
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Avenue D'EPREMESNIL 78400 Chatou FRANCE
1646700 498936012 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE SAINTE MARIE
DoB: 352585681
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue PAUL EMILE VICTOR 95520 Osny FRANCE
15585561 498936012 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE SAINTE MARIE
DoB: 352585681
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Paul Émile Victor 95520 Osny 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.