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 405050949 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2523864 405050949 @Company
@Persons
@UBO
@INPI
DESSAINT SAMMY
DoB: 1963-10-17
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
41 rue de Vaugirard 75006 Paris France
2523865 405050949 @Company
@Persons
@UBO
@INPI
PACCIONI Thierry
DoB: 1965-08-20
PoB: ST CERE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Louise Thuliez 75019 Paris France
2523866 405050949 @Company
@Persons
@UBO
@INPI
PACCIONI Thierry
DoB: 1965-08-20
PoB: ST CERE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue Louise Thuliez 75019 Paris France
2523867 405050949 @Company
@Persons
@UBO
@INPI
DAWOOD Norman
DoB: 1957-08-27
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
96 Hamilton Terrace LONDON nw8 9up 0 Royaume-Uni
2523868 405050949 @Company
@Persons
@UBO
@INPI
Gerber François
DoB: 1976-02-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
19 villa Croix Nivert 75015 Paris France
2523869 405050949 @Company
@Persons
@UBO
@INPI
Gerber François
DoB: 1976-02-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 villa Croix Nivert 75015 Paris France
2523870 405050949 @Company
@Persons
@UBO
@INPI
VOICE AND SCRIPT INTERNATIONAL LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
ARADCO HOUSE 132 CLEVELAND STREET LONDON W1T 6AB 0 Royaume-Uni
2523871 405050949 @Company
@Persons
@UBO
@INPI
AINOUZ AZULAY KARINE
DoB: 1967-06-03
PoB: TOULOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de Nice 75011 Paris France
2523872 405050949 @Company
@Persons
@UBO
@INPI
BOURLIONNE SERGE
DoB: 1955-04-05
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Ave De L'Alma 94 La Varenne St Hilaire 0 Inconnu

 

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.