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 387915085 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421650 345051148 @Company
@Persons
@UBO
@INPI
R&O SEAFOOD GASTRONOMY
DoB: 387915085
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Avenue des Savoies Rungis Min 94150 Rungis FRANCE
425197 387915085 @Company
@Persons
@UBO
@INPI
ISMAIL Gauthier Salim
DoB: 1978-07-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue des Savoies - PLA 358 94599 Rungis CEDEX FRANCE
425198 387915085 @Company
@Persons
@UBO
@INPI
ISMAIL Gauthier Salim
DoB: 1978-07-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Avenue des Savoies - PLA 358 94599 Rungis CEDEX FRANCE
425199 387915085 @Company
@Persons
@UBO
@INPI
ISMAIL Gauthier Salim
DoB: 1978-07-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue des Savoies - PLA 358 94599 Rungis CEDEX FRANCE
425200 387915085 @Company
@Persons
@UBO
@INPI
ISMAIL Mathias Karim
DoB: 1969-11-20
PoB: ANTSIRABE MADAGASCAR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Avenue des Savoies Pla 358 94599 Rungis CEDEX FRANCE
425201 387915085 @Company
@Persons
@UBO
@INPI
ISMAIL Mathias Karim
DoB: 1969-11-20
PoB: ANTSIRABE MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue des Savoies Pla 358 94599 Rungis CEDEX FRANCE
425202 387915085 @Company
@Persons
@UBO
@INPI
D'ANDREA Thierry Ennore
DoB: 1963-08-09
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Avenue des Savoies 94599 Rungis CEDEX FRANCE
425203 387915085 @Company
@Persons
@UBO
@INPI
REYNAUD Patrick
DoB: 1947-04-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue des Savoies 94599 Rungis CEDEX FRANCE
425204 387915085 @Company
@Persons
@UBO
@INPI
ISMAIL Salim
DoB: 1939-09-05
PoB: TANANARIVES MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route d'Ambositra 0 ANTSIRABE MADAGASCAR
425205 387915085 @Company
@Persons
@UBO
@INPI
SHIMADRY Neermal
DoB: 1973-08-06
PoB: PHOENIX ILE MAURICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Agriculteurs Ebène 0 PORT LOUIS ILE MAURICE
425206 387915085 @Company
@Persons
@UBO
@INPI
HELOENCE
DoB: 493014682
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue d'Argenteuil 75001 Paris FRANCE
425207 387915085 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE PAUL BRUNIER - AUDIT & COMPTABILITE
DoB: 801016015
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Henri Rochefort 75017 Paris FRANCE
425208 387915085 @Company
@Persons
@UBO
@INPI
DANKOWSKI Stéphane
DoB: 1972-05-04
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Montalivet 75008 Paris FRANCE
4710563 412567554 @Company
@Persons
@UBO
@INPI
R&O SEAFOOD GASTRONOMY
DoB: 387915085
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Avenue des Savoies - Rungis MIN 94150 Rungis FRANCE
4801897 785754953 @Company
@Persons
@UBO
@INPI
R&O SEAFOOD GASTRONOMY
DoB: 387915085
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue des Savoies - Rungis MIN 94150 Rungis 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.