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 407867100 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9866926 407867100 @Company
@Persons
@UBO
@INPI
SIBRAN GARCIA Guysselhéne Anne
DoB: 1951-09-24
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue de la république 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866927 407867100 @Company
@Persons
@UBO
@INPI
SIBRAN GARCIA Guysselhéne Anne
DoB: 1951-09-24
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 avenue de la république 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866928 407867100 @Company
@Persons
@UBO
@INPI
ELLIE SIBRAN Marie-Christine
DoB: 1950-12-27
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Sylvine Condos 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866929 407867100 @Company
@Persons
@UBO
@INPI
ELLIE SIBRAN Marie-Christine
DoB: 1950-12-27
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Sylvine Condos 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866930 407867100 @Company
@Persons
@UBO
@INPI
GARCIA Michel
DoB: 1947-02-01
PoB: 33159 Etauliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 avenue de la République 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866931 407867100 @Company
@Persons
@UBO
@INPI
SIBRAN Jean-Louis Charles
DoB: 1970-05-01
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier lambréde 54 impasse des muscats 83550 Vidauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866932 407867100 @Company
@Persons
@UBO
@INPI
SIBRAN Pierre Jean
DoB: 1949-03-28
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Sylvine Condos 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866933 407867100 @Company
@Persons
@UBO
@INPI
SIBRAN Véronique Jacqueline
DoB: 1973-07-28
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des maraîchers 94240 L'Hay-les-roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866934 407867100 @Company
@Persons
@UBO
@INPI
GARCIA Raphaëlle, Gabrielle, Lucienne, Justine
DoB: 1983-05-22
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Bart 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866935 407867100 @Company
@Persons
@UBO
@INPI
GARCIA Brice, Bastien, Pierre, Louis
DoB: 1987-06-04
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 avenue de la République 92120 Montrouge 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.