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 394814891 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12166276 394814891 @Company
@Persons
@UBO
@INPI
MAKHOUL Georges
DoB: 1953-01-01
PoB: SIN EL FIL LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue ANNA JACQUIN 92100 Boulogne-Billancourt FRANCE
12166277 394814891 @Company
@Persons
@UBO
@INPI
MAKHOUL Georges
DoB: 1953-01-01
PoB: SIN EL FIL LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue ANNA JACQUIN 92100 Boulogne-Billancourt FRANCE
12166278 394814891 @Company
@Persons
@UBO
@INPI
VITOUX Jean-francois Marie Jacques
DoB: 1953-05-21
PoB: 76035 Aumale FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35BIS RUE ROGER JOURDAIN 92500 Rueil-Malmaison FRANCE
12166279 394814891 @Company
@Persons
@UBO
@INPI
VITOUX Jean-francois Marie Jacques
DoB: 1953-05-21
PoB: 76035 Aumale FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35BIS RUE ROGER JOURDAIN 92500 Rueil-Malmaison FRANCE
12166280 394814891 @Company
@Persons
@UBO
@INPI
LONDERO Alain Pietro
DoB: 1961-05-14
PoB: 92073 SURESNeS (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue DU GENERAL MIRIBEL 92500 Rueil-Malmaison FRANCE
12166281 394814891 @Company
@Persons
@UBO
@INPI
LONDERO Alain Pietro
DoB: 1961-05-14
PoB: 92073 SURESNeS (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue DU GENERAL MIRIBEL 92500 Rueil-Malmaison FRANCE
12166282 394814891 @Company
@Persons
@UBO
@INPI
ABI RACHED Georges
DoB: 1957-05-24
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DE LA CASCADE 92500 Rueil-Malmaison FRANCE
12166283 394814891 @Company
@Persons
@UBO
@INPI
ABI RACHED Georges
DoB: 1957-05-24
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DE LA CASCADE 92500 Rueil-Malmaison FRANCE
12166284 394814891 @Company
@Persons
@UBO
@INPI
COSTES Jean Henri Rene
DoB: 1953-12-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée LEDRU ROLLIN 75012 Paris FRANCE
12166285 394814891 @Company
@Persons
@UBO
@INPI
COSTES Jean Henri Rene
DoB: 1953-12-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée LEDRU ROLLIN 75012 Paris FRANCE
12166286 394814891 @Company
@Persons
@UBO
@INPI
BARRAZZA Vincent
DoB: 1967-09-22
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Rue Manin 75019 Paris FRANCE
12166287 394814891 @Company
@Persons
@UBO
@INPI
BARRAZZA Vincent
DoB: 1967-09-22
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue Manin 75019 Paris FRANCE
12166288 394814891 @Company
@Persons
@UBO
@INPI
SOHELLI MARISCAL Farnaz
DoB: 1969-08-05
PoB: Teheran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Ernest Andre 78110 Le Vésinet FRANCE
12166289 394814891 @Company
@Persons
@UBO
@INPI
SOHELLI MARISCAL Farnaz
DoB: 1969-08-05
PoB: Teheran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Ernest Andre 78110 Le Vésinet FRANCE
12166290 394814891 @Company
@Persons
@UBO
@INPI
ABED EL HUSSAIN SAYED AHMAD Maha
DoB: 1963-03-30
PoB: ZAZMIEH IRAQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Henri Regnault 92400 Courbevoie FRANCE
12166291 394814891 @Company
@Persons
@UBO
@INPI
ABED EL HUSSAIN SAYED AHMAD Maha
DoB: 1963-03-30
PoB: ZAZMIEH IRAQ
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Henri Regnault 92400 Courbevoie FRANCE
12166292 394814891 @Company
@Persons
@UBO
@INPI
ERMINY Manuel
DoB: 1964-07-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Boulevard de Strasbourg 75010 Paris FRANCE
12166293 394814891 @Company
@Persons
@UBO
@INPI
ERMINY Manuel
DoB: 1964-07-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Boulevard de Strasbourg 75010 Paris FRANCE
12166294 394814891 @Company
@Persons
@UBO
@INPI
ROZYCKA MEYER Jolanta
DoB: 1951-05-03
PoB: WROCLAW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée de Medreville 54520 Laxou FRANCE
12166295 394814891 @Company
@Persons
@UBO
@INPI
ROZYCKA MEYER Jolanta
DoB: 1951-05-03
PoB: WROCLAW POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de Medreville 54520 Laxou FRANCE
15711028 394814891 @Company
@Persons
@UBO
@INPI
ABED EL HUSSAIN SAYED AHMAD Maha
DoB: 1963-03-30
PoB: ZAZMIEH IRAK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Henri Regnault 92400 Courbevoie FRANCE
15711029 394814891 @Company
@Persons
@UBO
@INPI
ABED EL HUSSAIN SAYED AHMAD Maha
DoB: 1963-03-30
PoB: ZAZMIEH IRAK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Henri Regnault 92400 Courbevoie FRANCE
15711030 394814891 @Company
@Persons
@UBO
@INPI
SOHELLI MARISCAL Farnaz
DoB: 1969-08-05
PoB: Teheran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Ernest Andre 78110 Le Vésinet FRANCE
15711031 394814891 @Company
@Persons
@UBO
@INPI
SOHELLI MARISCAL Farnaz
DoB: 1969-08-05
PoB: Teheran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Ernest Andre 78110 Le Vésinet FRANCE
15711032 394814891 @Company
@Persons
@UBO
@INPI
VITOUX Jean-François, Marie, Jacques
DoB: 1953-05-21
PoB: 76035 Aumale (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35bis Rue Roger Jourdain 92500 Rueil-Malmaison FRANCE
15711033 394814891 @Company
@Persons
@UBO
@INPI
VITOUX Jean-François, Marie, Jacques
DoB: 1953-05-21
PoB: 76035 Aumale (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35bis Rue Roger Jourdain 92500 Rueil-Malmaison FRANCE
15711034 394814891 @Company
@Persons
@UBO
@INPI
ROZYCKA MEYER Jolanta
DoB: 1951-05-03
PoB: WROCLAW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée de Medreville 54520 Laxou FRANCE
15711035 394814891 @Company
@Persons
@UBO
@INPI
ROZYCKA MEYER Jolanta
DoB: 1951-05-03
PoB: WROCLAW POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de Medreville 54520 Laxou FRANCE
15711036 394814891 @Company
@Persons
@UBO
@INPI
BARRAZZA Vincent
DoB: 1967-09-22
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Rue Manin 75019 Paris 19e Arrondissement FRANCE
15711037 394814891 @Company
@Persons
@UBO
@INPI
BARRAZZA Vincent
DoB: 1967-09-22
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue Manin 75019 Paris 19e Arrondissement FRANCE
15711038 394814891 @Company
@Persons
@UBO
@INPI
LONDERO Alain, Pietro
DoB: 1961-05-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue du Général Miribel 92500 Rueil-Malmaison FRANCE
15711039 394814891 @Company
@Persons
@UBO
@INPI
LONDERO Alain, Pietro
DoB: 1961-05-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue du Général Miribel 92500 Rueil-Malmaison FRANCE
15711040 394814891 @Company
@Persons
@UBO
@INPI
ABI RACHED Georges
DoB: 1957-05-24
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée de la Cascade 92500 Rueil-Malmaison FRANCE
15711041 394814891 @Company
@Persons
@UBO
@INPI
ABI RACHED Georges
DoB: 1957-05-24
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de la Cascade 92500 Rueil-Malmaison FRANCE
15711042 394814891 @Company
@Persons
@UBO
@INPI
EL AFIA Fahd
DoB: 1984-09-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 BIS Avenue Lily 78170 La Celle-Saint-Cloud FRANCE
15711043 394814891 @Company
@Persons
@UBO
@INPI
ORL DU CENTRE
DoB: 891464141
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard de la Muette 95140 Garges-lès-Gonesse 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.