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 401571187 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
992912 401571187 @Company
@Persons
@UBO
@INPI
RANDRIANARIVELO ANDRIAMITANTSOA Harizo, Tovohery
DoB: 1954-02-26
PoB: DZAOUDZI (MAYOTTE) COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Dumotel 94230 CACHAN FRANCE
992913 401571187 @Company
@Persons
@UBO
@INPI
RANDRIANARIVELO ANDRIAMITANTSOA Harizo, Tovohery
DoB: 1954-02-26
PoB: DZAOUDZI (MAYOTTE) COMORES
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 avenue Dumotel 94230 CACHAN FRANCE
992914 401571187 @Company
@Persons
@UBO
@INPI
GOMEZ Philippe
DoB: 1949-07-11
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Mazurier 76130 Mont-Saint-Aignan FRANCE
992915 401571187 @Company
@Persons
@UBO
@INPI
GOMEZ Philippe
DoB: 1949-07-11
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Mazurier 76130 Mont-Saint-Aignan FRANCE
992916 401571187 @Company
@Persons
@UBO
@INPI
SAILLARD MEZZAMI Sandrine, Corinne, Catherine
DoB: 1981-01-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 allée du Closeau 76160 Roncherolles sur-le-vivier FRANCE
992917 401571187 @Company
@Persons
@UBO
@INPI
MARQUE Alexandre, Jacques, Henri
DoB: 1983-08-06
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Saint-Fuscien 80000 Amiens FRANCE
992918 401571187 @Company
@Persons
@UBO
@INPI
MARQUE Alexandre, Jacques, Henri
DoB: 1983-08-06
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Saint-Fuscien 80000 Amiens FRANCE
992919 401571187 @Company
@Persons
@UBO
@INPI
DIAGNOSTIC EXPERTISE CONSEIL D.E.C.
DoB: 378735823
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Andreï Sakharov 76130 Mont-Saint-Aignan FRANCE
992920 401571187 @Company
@Persons
@UBO
@INPI
FREMAUX Sylvain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Andreï Sakharov 76130 Mont-Saint-Aignan FRANCE
12596020 401571187 @Company
@Persons
@UBO
@INPI
RANDRIANARIVELO ANDRIAMITANTSOA Harizo, Tovohery
DoB: 1954-02-26
PoB: DZAOUDZI (MAYOTTE) COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Dumotel 94230 CACHAN FRANCE
12596021 401571187 @Company
@Persons
@UBO
@INPI
RANDRIANARIVELO ANDRIAMITANTSOA Harizo, Tovohery
DoB: 1954-02-26
PoB: DZAOUDZI (MAYOTTE) COMORES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue Dumotel 94230 CACHAN FRANCE
12596022 401571187 @Company
@Persons
@UBO
@INPI
GOMEZ Philippe
DoB: 1949-07-11
PoB: MONTREUIL SOUS BOIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MAZURIER 76130 MONT SAINT AIGNAN FRANCE
12596023 401571187 @Company
@Persons
@UBO
@INPI
GOMEZ Philippe
DoB: 1949-07-11
PoB: MONTREUIL SOUS BOIS (93)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE MAZURIER 76130 MONT SAINT AIGNAN FRANCE
12596024 401571187 @Company
@Persons
@UBO
@INPI
RADJI Abderraouf
DoB: 1968-03-03
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 ROUTE DE PARIS VILLA N° 10 76240 LE MESNIL ESNARD FRANCE
12596025 401571187 @Company
@Persons
@UBO
@INPI
RADJI Abderraouf
DoB: 1968-03-03
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 ROUTE DE PARIS VILLA N° 10 76240 LE MESNIL ESNARD FRANCE
12596026 401571187 @Company
@Persons
@UBO
@INPI
SAILLARD MEZZAMI Sandrine, Corinne, Catherine
DoB: 1981-01-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 allée du Closeau 76160 Roncherolles sur-le-vivier FRANCE
12596027 401571187 @Company
@Persons
@UBO
@INPI
SAILLARD MEZZAMI Sandrine, Corinne, Catherine
DoB: 1981-01-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 allée du Closeau 76160 Roncherolles sur-le-vivier FRANCE
12596028 401571187 @Company
@Persons
@UBO
@INPI
DIAGNOSTIC EXPERTISE CONSEIL D.E.C.
DoB: 378735823
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Andreï Sakharov 76130 Mont-Saint-Aignan FRANCE
12596029 401571187 @Company
@Persons
@UBO
@INPI
FREMAUX Sylvain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Andreï Sakharov 76130 Mont-Saint-Aignan FRANCE
12615566 781112677 @Company
@Persons
@UBO
@INPI
SCP DE MEDECINS RADIOTHERAPEUTES GOMEZ - RANDRIANARIVELO - RADJI - MEZZAMI
DoB: 401571187
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Abreuvoir 76000 Rouen 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.