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 382286904 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1758725 538495870 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE EUROPEENNE DE LITERIE
DoB: 382286904
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Colonel Pierre Avia 75015 Paris France
12226632 382286904 @Company
@Persons
@UBO
@INPI
SOLANS SOLANS Alfonso
DoB: 1948-10-17
PoB: ZARAGOZA ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Urbanizacion Maitena 21 autovia de logrono s/n 0 50011 ZARAGOZA ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226633 382286904 @Company
@Persons
@UBO
@INPI
FLAQUER GARCIA Luis
DoB: 1967-09-25
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 R BASTIEN LEPAGE 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226634 382286904 @Company
@Persons
@UBO
@INPI
GONZALEZ GACIA José Antonio
DoB: 1964-07-19
PoB: ZARAGOZA ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenida de Los Alamos 57 - 1 C° 0 50012 ZARAGOZA ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226635 382286904 @Company
@Persons
@UBO
@INPI
SOLANS GARCIA Alfonso Borja
DoB: 1978-04-25
PoB: ZARAGOZA ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Jaime Balmes 3-2 Izqda 0 50011 ZARAGOZA ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226636 382286904 @Company
@Persons
@UBO
@INPI
SOLANS GARCIA Alvaro
DoB: 1980-01-11
PoB: ZARAGOZA ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marcelino Alvarez 69 Bloque 4 - Bajo A 0 50012 ZARAGOZA ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226637 382286904 @Company
@Persons
@UBO
@INPI
DIEPERINK Philip Jean
DoB: 1956-04-15
PoB: DURBAN AFRIQUE DU SUD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
The Old Barn, Robersend Lane Forthampton Gloucester 0 GLOUCESTERSHIRE GL19 4QH ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226638 382286904 @Company
@Persons
@UBO
@INPI
EGAN Michael d'Arcy
DoB: 1978-03-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
The Old Malt House Foscot 0 CHIPPING NORTON OX76RL ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226639 382286904 @Company
@Persons
@UBO
@INPI
VAN DER MERWE Daniel Maree
DoB: 1958-05-21
PoB: GERMINSTON GAUTENG AFRIQUE DU SUD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Jonkersdrift Farm Jonkershoek road, Jonkershoek, Stellenbosch 0 WESTERN CAPE 7599 AFRIQUE DU SUD yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226640 382286904 @Company
@Persons
@UBO
@INPI
SUMMERS Sean Robin
DoB: 1953-06-12
PoB: CAPE TOWN AFRIQUE DU SUD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Botany Lane, Bantry Bay 0 CAPE TOWN 8005 AFRIQUE DU SUD yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226641 382286904 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 R DE TOCQUEVILLE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226642 382286904 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 AV CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226643 382286904 @Company
@Persons
@UBO
@INPI
BENYAMIN Thierry
DoB: 1964-06-17
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue du Rendez-Vous 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226644 382286904 @Company
@Persons
@UBO
@INPI
BEAS SARL
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 VLA HOUSSAY 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508437 382286904 @Company
@Persons
@UBO
@INPI
FLAQUER GARCIA Luis
DoB: 1967-09-25
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 R Bastien Lepage 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508438 382286904 @Company
@Persons
@UBO
@INPI
SOLANS GARCIA Alvaro
DoB: 1980-01-11
PoB: ZARAGOZA ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Marcelino Alvarez 69 Bloque 4-Bajo a 0 50012 ZARAGOZA ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508439 382286904 @Company
@Persons
@UBO
@INPI
GONZALEZ GACIA José Antonio
DoB: 1964-07-19
PoB: ZARAGOZA ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57-1 C° avenida de Los Alamos 0 50012 ZARAGOZA ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508440 382286904 @Company
@Persons
@UBO
@INPI
MAHAJAN Sandip
DoB: 1974-08-19
PoB: Norwich ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Bullers Wood Drive 0 BR7 5LS ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508441 382286904 @Company
@Persons
@UBO
@INPI
PRICE Birte, Elke, Hacker
DoB: 1977-07-22
PoB: CUCKFIELD ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Baldwyn Gardens 0 W3 6HJ ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508442 382286904 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Av Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508443 382286904 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 R de Tocqueville 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508444 382286904 @Company
@Persons
@UBO
@INPI
BEAS SARL
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 Vla Houssay 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508445 382286904 @Company
@Persons
@UBO
@INPI
BENYAMIN Thierry
DoB: 1964-06-17
PoB: Lyon (69006) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue du Rendez-Vous 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.