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 397432691 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1847259 397432691 @Company
@Persons
@UBO
@INPI
DAVID JACQUES
DoB: 1947-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847260 397432691 @Company
@Persons
@UBO
@INPI
DAVID Julien
DoB: 1978-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine du Val av du Val 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847261 397432691 @Company
@Persons
@UBO
@INPI
DAVID Alexandre
DoB: 1976-07-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine du Val av du Val 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847262 397432691 @Company
@Persons
@UBO
@INPI
Gruette Abouaf Cannelle
DoB: 1981-02-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Maspéro 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847263 397432691 @Company
@Persons
@UBO
@INPI
Gruette Cohen Saphire
DoB: 1985-08-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue Doumer 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847264 397432691 @Company
@Persons
@UBO
@INPI
Baruc Michaël
DoB: 1975-09-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Longchamp 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847265 397432691 @Company
@Persons
@UBO
@INPI
Baruc Kabla Johanna
DoB: 1978-12-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847266 397432691 @Company
@Persons
@UBO
@INPI
David Benitah Stéphanie
DoB: 1979-08-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cheyne House flat 1 - 18 Chelsea Embankment Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847267 397432691 @Company
@Persons
@UBO
@INPI
David Alexandre
DoB: 1976-07-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Burjgate Unit 4707 Downtown Dubai 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847268 397432691 @Company
@Persons
@UBO
@INPI
David Julien
DoB: 1978-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19-21 602 Sakura Shibya-Ku 1403 Tokyo 0 Japon yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847269 397432691 @Company
@Persons
@UBO
@INPI
David Emmanuel
DoB: 1980-06-21
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 bis rue Charles Lafitte 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146816 397432691 @Company
@Persons
@UBO
@INPI
DAVID JACQUES
DoB: 23/05/1947
PoB: CASABLANCA MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146817 397432691 @Company
@Persons
@UBO
@INPI
Gruette Cohen Saphire
DoB: 16/08/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
112 Sussex Mansions SW 73ST Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146818 397432691 @Company
@Persons
@UBO
@INPI
Baruc Kabla Johanna
DoB: 06/12/1978
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
242 eAST 72 New York 10021 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146819 397432691 @Company
@Persons
@UBO
@INPI
David Alexandre
DoB: 19/07/1976
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
48 Burjgate Unit 4707 Downtown Dubai 0 Emirats Arabes Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146820 397432691 @Company
@Persons
@UBO
@INPI
David Emmanuel
DoB: 21/06/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
69 bis rue Charles Lafitte 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146821 397432691 @Company
@Persons
@UBO
@INPI
David Ella
DoB: 14/12/2012
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
48 Burigate Unit 4707 Dowtonn - Dubai 0 Emirats Arabes Unis 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.