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 384323085 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156538 384323085 @Company
@Persons
@UBO
@INPI
BEAUMALE MICHEL NON MEMBRE
DoB: 1948-06-18
PoB: STAINS 93
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée GUY DE MAUPASSANT 93240 Stains FRANCE
1156539 384323085 @Company
@Persons
@UBO
@INPI
BOURSIER ANDRE NON MEMBRE
DoB: 1938-04-23
PoB: PARIS 10E
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue ALBERT WALTER 93430 Villetaneuse FRANCE
1156540 384323085 @Company
@Persons
@UBO
@INPI
DEMICHEL FRANCINE NEE BATAILLER
DoB: 1938-10-31
PoB: MARSEILLE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DE LA PLAIE 75020 Paris FRANCE
1156541 384323085 @Company
@Persons
@UBO
@INPI
SOUCHEYRE MAURICE NON MEMBRE ADMINISTRATE
DoB: 1929-07-29
PoB: PARIS 15E
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 PASSAGE ST MICHEL DU DEGRE 93200 Saint-Denis FRANCE
1156542 384323085 @Company
@Persons
@UBO
@INPI
BIOTON DANIEL NON MEMBRE ADMINISTRATEUR D
DoB: 1934-05-25
PoB: SURESNES 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 PCE PAUL LANGEVIN 93380 PIERREFITTE FRANCE
1156543 384323085 @Company
@Persons
@UBO
@INPI
SAMMUT ROBERT NON MEMBRE ADMINISTRATEUR D
DoB: 1946-04-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue DU MOULIN DE FRANCE LES LAURIERS 13800 Martigues FRANCE
1156544 384323085 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT DENIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 PCE VICTOR HUGO HOTEL DE VILLE 93200 Saint-Denis FRANCE
1156545 384323085 @Company
@Persons
@UBO
@INPI
REGIE AUTONOME DES TRANSPORTS PARISIENS RATP
DoB: 775663438
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 TER Quai DES GRANDS AUGUSTINS 75006 Paris FRANCE
1156546 384323085 @Company
@Persons
@UBO
@INPI
LE DEPARTEMENT DE LA SEINE SAINT DENIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
124 Rue CARNOT 93000 Bobigny FRANCE
1156547 384323085 @Company
@Persons
@UBO
@INPI
COMMUNE DE PIERREFITTE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PCE DE LA LIBERATION HOTEL DE VILLE 93380 PIERREFITTE FRANCE
1156548 384323085 @Company
@Persons
@UBO
@INPI
COMMUNE DE STAINS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Avenue PAUL VAILLANT COUTURIER HOTEL DE VILLE 93240 Stains FRANCE
1156549 384323085 @Company
@Persons
@UBO
@INPI
UNIVERSITE DE PARIS VIII
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue DE LA LIBERTE 93200 Saint-Denis FRANCE
1156550 384323085 @Company
@Persons
@UBO
@INPI
BIOTON DANIEL NON MEMBRE
DoB: 1934-05-25
PoB: SURESNES 92
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 PCE PAUL LANGEVIN 93380 Pierrefitte-sur-Seine FRANCE
1156551 384323085 @Company
@Persons
@UBO
@INPI
VERDIERE ALAIN NON MEMBRE
DoB: 1947-12-10
PoB: PARIS 17E
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 Allée DE LA CLE ST PIERRE 77000 TORCY 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.