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 398987149 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2322620 435105937 @Company
@Persons
@UBO
@INPI
FINANCIERE PARTOUCHE
DoB: 398987149
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
roc Nord 59230 St Amand les Eaux France
9752239 398987149 @Company
@Persons
@UBO
@INPI
PARTOUCHE Patrick
DoB: 1964-06-13
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
141 bis rue de Saussure 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752240 398987149 @Company
@Persons
@UBO
@INPI
SEBAG Ari
DoB: 1961-09-25
PoB: TIARET (ALGERIE) ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue des Innocents 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752241 398987149 @Company
@Persons
@UBO
@INPI
SEBAG Ari
DoB: 1961-09-25
PoB: TIARET (ALGERIE) ALGERIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 rue des Innocents 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752242 398987149 @Company
@Persons
@UBO
@INPI
PARTOUCHE ZENOU Cathy Julie
DoB: 1961-08-06
PoB: TIARET (ALGERIE) ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue de l'Hippodrome 62520 Le Touquet-Paris-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752243 398987149 @Company
@Persons
@UBO
@INPI
PARTOUCHE ZENOU Cathy Julie
DoB: 1961-08-06
PoB: TIARET (ALGERIE) ALGERIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
avenue de l'Hippodrome 62520 Le Touquet-Paris-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752244 398987149 @Company
@Persons
@UBO
@INPI
TEBOUL PARTOUCHE Colette
DoB: 1934-04-11
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 rue de la Néva 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752245 398987149 @Company
@Persons
@UBO
@INPI
PARTOUCHE Isidore
DoB: 1931-04-21
PoB: TREZEL ( ALGERIE) ALGERIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 rue de la Néva 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752246 398987149 @Company
@Persons
@UBO
@INPI
SEBAG Maurice Moïse Eloi
DoB: 1926-12-01
PoB: TIARET (ALGERIE) ALGERIE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
80 rue Saint Louis 62520 Le Touquet-Paris-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752247 398987149 @Company
@Persons
@UBO
@INPI
SEBAG Maurice Moïse Eloi
DoB: 1926-12-01
PoB: TIARET (ALGERIE) ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
80 rue Saint Louis 62520 Le Touquet-Paris-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752248 398987149 @Company
@Persons
@UBO
@INPI
GHRENASSIA Gaston
DoB: 1938-12-11
PoB: CONSTANTINE (Algérie) ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 avenue de l'Opéra 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752249 398987149 @Company
@Persons
@UBO
@INPI
DAVID José
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 avenue Gourgaud 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752250 398987149 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE MCR
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
232 avenue du Prado 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752251 398987149 @Company
@Persons
@UBO
@INPI
QUINIOU Emmanuel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 rue de la Faisanderie Paris 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752252 398987149 @Company
@Persons
@UBO
@INPI
MATHIEU Emmanuel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
232 avenue du Prado 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15415054 439931585 @Company
@Persons
@UBO
@INPI
FINANCIERE PARTOUCHE
DoB: 398987149
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rocade Nord 59230 Saint-Amand-les-Eaux FRANCE 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.