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 379651540 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6225984 379651540 @Company
@Persons
@UBO
@INPI
FIOCCONI Francis Paul
DoB: 1947-07-05
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de Halage 77920 Samois-sur-Seine FRANCE
6225985 379651540 @Company
@Persons
@UBO
@INPI
FIOCCONI Francis Paul
DoB: 1947-07-05
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Chemin de Halage 77920 Samois-sur-Seine FRANCE
6225986 379651540 @Company
@Persons
@UBO
@INPI
DURON André Paul Henri
DoB: 1961-11-17
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée du Bois Coulant 77000 La Rochette FRANCE
6225987 379651540 @Company
@Persons
@UBO
@INPI
NINEY Jacques Pierre Jean Pascal
DoB: 1948-08-01
PoB: DAKAR (SENEGAL SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Boulevard Chapu 77000 Melun FRANCE
6225988 379651540 @Company
@Persons
@UBO
@INPI
LOUISE LEMIERE dit Thierry Jacques André
DoB: 1960-02-04
PoB: PARIS 16
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée du Port Baquin 77590 Bois-le-Roi FRANCE
6225989 379651540 @Company
@Persons
@UBO
@INPI
BOULANGER Alexis
DoB: 1956-05-17
PoB: 27021 Asnières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Boulevard Aristide Briand 94350 Villiers-sur-Marne FRANCE
6225990 379651540 @Company
@Persons
@UBO
@INPI
LANES Patrice Pierre Eugène Christian
DoB: 1942-11-12
PoB: DAKAR (SENEGAL SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Montbrun 75014 Paris FRANCE
6225991 379651540 @Company
@Persons
@UBO
@INPI
MONTAGNE Erick Louis Jean
DoB: 1949-09-20
PoB: 62826 Le Touquet-Paris-Plage
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Roseraie 77240 Cesson FRANCE
6225992 379651540 @Company
@Persons
@UBO
@INPI
ZEITOUN Eddie Alain
DoB: 1957-07-12
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE
6225993 379651540 @Company
@Persons
@UBO
@INPI
BELATTAR Karim
DoB: 1964-02-15
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Chemin du Haut de Montanglos 94440 Santeny FRANCE
6225994 379651540 @Company
@Persons
@UBO
@INPI
LUMBROSO Caroline Blanche
DoB: 1960-06-29
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de Bezout 75014 Paris FRANCE
6225995 379651540 @Company
@Persons
@UBO
@INPI
BROUARD Rémi Louis Jean
DoB: 1969-11-26
PoB: PARIS 17
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Avenue de la Dame Blanche 94120 Fontenay-sous-Bois FRANCE
6225996 379651540 @Company
@Persons
@UBO
@INPI
CARTON WIRSZTEL Nathalie
DoB: 1954-12-09
PoB: HAINE SAINT PAUL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue de Saint Mandé 75012 Paris FRANCE
6225997 379651540 @Company
@Persons
@UBO
@INPI
WEBER Eric
DoB: 1944-01-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue de la Forêt 77000 La Rochette 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.