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 381829969 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2525364 381829969 @Company
@Persons
@UBO
@INPI
MISSUD PHILIPPE
DoB: 1964-01-01
PoB: RUEIL MALMAISON (92)
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 boulevard Haussmann 75008 Paris France
2525365 381829969 @Company
@Persons
@UBO
@INPI
MISSUD PHILIPPE
DoB: 1964-01-01
PoB: RUEIL MALMAISON (92)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
154 boulevard Haussmann 75008 Paris France
2525366 381829969 @Company
@Persons
@UBO
@INPI
MISSUD JEAN-CLAUDE
DoB: 1935-09-19
PoB: HUSSEIN-DEY ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Caulaincourt 75018 Paris France
2525367 381829969 @Company
@Persons
@UBO
@INPI
DAIN PHILIPPE
DoB: 1939-04-09
PoB: SAINT-CLAUDE (GUADELOUPE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Citre Vaneau 75007 Paris France
2525368 381829969 @Company
@Persons
@UBO
@INPI
MISSUD PIERRE ALEXANDRE
DoB: 1965-12-05
PoB: ISSY LES MOULINEAUX (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Lamark 75018 Paris France
2525369 381829969 @Company
@Persons
@UBO
@INPI
PETIT JEAN LOUP
DoB: 1936-06-09
PoB: PARIS 75020
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
129 chemin de Cassiopee Domaine de l'Etoile 6610 La Gaude France
2525370 381829969 @Company
@Persons
@UBO
@INPI
ZEMOULI PATRICE
DoB: 1958-06-23
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
184 avenue de Gairant Villa 53 6100 Nice France
2525371 381829969 @Company
@Persons
@UBO
@INPI
Missud Gilles
DoB: 1972-03-16
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Vauvenargues 75018 Paris France
2525372 381829969 @Company
@Persons
@UBO
@INPI
COFIREC
DoB: 652055872
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue de Lisbonne 75008 Paris France
2525373 381829969 @Company
@Persons
@UBO
@INPI
Exelmans Audit et Conseil
DoB: 482026739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue de Téhéran 75008 Paris France
2525374 381829969 @Company
@Persons
@UBO
@INPI
GUIBERT JEAN-NOEL
DoB: 1938-05-12
PoB: MEUDON (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de Lisbonne 75008 Paris France
2525375 381829969 @Company
@Persons
@UBO
@INPI
Guedj Eric
DoB: 1961-06-22
PoB: Constantine ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue de Téhéran 75008 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.