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 397828609 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49538 811165604 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
75342 387565823 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 Boulevard Malesherbes 75008 Paris France
1711899 450064530 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
1722041 501527410 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
1753840 316418870 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
1794646 808070791 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
1796592 814196721 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
1814800 494756661 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
1865589 501526651 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
1899148 800502122 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
1978076 495362253 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
1984539 340251693 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
1992278 509212163 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
2045314 801073784 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
2075254 500941414 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
2169438 803662725 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
2288350 441769726 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
2366124 532162187 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
2374005 531084267 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
2421359 815336078 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France
2467676 397828609 @Company
@Persons
@UBO
@INPI
COHEN STEPHANE
DoB: 1962-05-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
64 rue Billancourt 92100 Boulogne France
2467677 397828609 @Company
@Persons
@UBO
@INPI
COHEN SERGE
DoB: 1964-11-01
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Félicien David 75016 Paris France
2467678 397828609 @Company
@Persons
@UBO
@INPI
GUENOUN Eric
DoB: 1969-10-02
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue de la division Leclerc 92310 Sèvres France
2467679 397828609 @Company
@Persons
@UBO
@INPI
HADDAD LUCIEN
DoB: 1957-04-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue de Saintonge 75003 Paris France
2467680 397828609 @Company
@Persons
@UBO
@INPI
JERUSALMI DANIEL
DoB: 1955-09-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue de Saintonge 75003 Paris France
7286825 351690243 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12129758 448239137 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 Boulevard MALESHERBES 75008 Paris FRANCE
12179717 483991337 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 Boulevard MALESHERBES 75008 Paris FRANCE
12246488 412476665 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 Boulevard MALESHERBES 75008 Paris FRANCE
12321690 494279953 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 Boulevard MALESHERBES 75008 Paris FRANCE
12377795 494165665 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 Boulevard Malesherbes 75008 Paris FRANCE
12413584 345114912 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 Boulevard MALESHERBES 75008 Paris FRANCE
15408746 818554396 @Company
@Persons
@UBO
@INPI
FRANCE CONSULTANTS
DoB: 397828609
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 Boulevard Malesherbes 75008 Paris 8e Arrondissement 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.