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 405237090 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49629 814429692 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
49630 814429692 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
538277 840436968 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
608563 831380621 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
1152866 482654068 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue HOCHE 75008 Paris FRANCE
1199885 489675934 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avenue HOCHE 75008 Paris FRANCE
1745580 503846610 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1746839 405237090 @Company
@Persons
@UBO
@INPI
GORSD Yacov Menachem
DoB: 1971-04-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Ehad Ha Am Tel Aviv 0 ISRAEL
1746840 405237090 @Company
@Persons
@UBO
@INPI
GORSD Yacov Menachem
DoB: 1971-04-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Ehad Ha Am Tel Aviv 0 ISRAEL
1746841 405237090 @Company
@Persons
@UBO
@INPI
GORSD Moshey Chalom
DoB: 1972-06-13
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue des Saules 91800 Brunoy France
1746842 405237090 @Company
@Persons
@UBO
@INPI
GORSD Henri
DoB: 1930-01-08
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue des Saules 91800 Brunoy France
1746843 405237090 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
1746844 405237090 @Company
@Persons
@UBO
@INPI
EUREDIT
DoB: 383724168
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 rue de Liège 75008 Paris France
1746845 405237090 @Company
@Persons
@UBO
@INPI
HADDAD Lucien
DoB: 1957-04-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 rue de Malt 75011 Paris France
1746846 405237090 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
1765633 538313560 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1791394 490629490 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
1811765 522804871 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1811766 522804871 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1828495 501559421 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1831466 792292831 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1831467 792292831 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1856260 502703291 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1898903 814429692 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
1898904 814429692 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
1909754 447544982 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1909755 447544982 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
1991768 538331893 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2016755 814254413 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2198287 517749925 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
2213353 817694656 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2266600 529782716 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
2315982 817732027 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
14157058 807931043 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
14170926 889554101 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
14175572 883026882 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
16188284 522804871 @Company
@Persons
@UBO
@INPI
FOCH PARTNERS
DoB: 405237090
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris 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.