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 403101249 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324044 403101249 @Company
@Persons
@UBO
@INPI
RUDOWICZ Didier
DoB: 1963-03-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
84 chemin de l'Arenier 13760 Saint-Cannat FRANCE
324045 403101249 @Company
@Persons
@UBO
@INPI
RUDOWICZ Didier
DoB: 1963-03-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
84 chemin de l'Arenier 13760 Saint-Cannat FRANCE
324046 403101249 @Company
@Persons
@UBO
@INPI
RUDOWICZ Didier
DoB: 1963-03-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 chemin de l'Arenier 13760 Saint-Cannat FRANCE
324047 403101249 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Thierry
DoB: 1957-03-25
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
163 rue de Charonne 75011 Paris FRANCE
324048 403101249 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Thierry
DoB: 1957-03-25
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
163 rue de Charonne 75011 Paris FRANCE
324049 403101249 @Company
@Persons
@UBO
@INPI
VENTURA José
DoB: 1969-05-05
PoB: Santa comba PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Bis rue Moutard Martin 91460 Marcoussis FRANCE
324050 403101249 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Michelet 47000 Agen FRANCE
324051 403101249 @Company
@Persons
@UBO
@INPI
BOROTRA Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue du Président Kenedy 33700 Mérignac FRANCE
5764151 403101249 @Company
@Persons
@UBO
@INPI
TESQUET Serge, Gerard
DoB: 1955-04-18
PoB: BAJAMONT (47)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
"LA GARE" PONT DU CASSE 47480 PONT DU CASSE FRANCE
5764152 403101249 @Company
@Persons
@UBO
@INPI
DE BORTOLI Patrick Dominique
DoB: 1967-03-09
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 ALLEE BELLEVUE "LES FONTAINES" 47510 FOULAYRONNES FRANCE
5764153 403101249 @Company
@Persons
@UBO
@INPI
BAUDET LEMERY Michele
DoB: 1954-12-23
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE TOULOUSE LAUTREC 47520 LE PASSAGE FRANCE
5764154 403101249 @Company
@Persons
@UBO
@INPI
CHASSENARD Jean Claude Alain
DoB: 1948-06-09
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LDT "CALEZIN" 47230 VIANNE FRANCE
5764155 403101249 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 AVENUE MICHELET 47000 AGEN FRANCE
5764156 403101249 @Company
@Persons
@UBO
@INPI
BOROTRA Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 AVENUE DU PRESIDENT KENEDY 33700 MERIGNAC 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.