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 412373599 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227046 343630653 @Company
@Persons
@UBO
@INPI
MEDIFAR
DoB: 412373599
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 Route de Cannes 6130 Grasse France
227120 386550289 @Company
@Persons
@UBO
@INPI
MEDIFAR
DoB: 412373599
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 Route de Cannes 6130 Grasse France
227135 391980828 @Company
@Persons
@UBO
@INPI
MEDIFAR
DoB: 412373599
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 Route de Cannes 6130 Grasse France
227971 827973074 @Company
@Persons
@UBO
@INPI
MEDIFAR
DoB: 412373599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Route de Cannes 6130 Grasse France
767386 412373599 @Company
@Persons
@UBO
@INPI
FARAJ Yassine
DoB: 1952-12-06
PoB: Salamieh Syrie
P.Physique
Quality: président
@OCCRP Alef
@WC
401 Chemin DE BEL AZUR 6700 Saint-Laurent-du-Var France
767387 412373599 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Avenue du Bois Villa La Ramure 6000 Nice France
767388 412373599 @Company
@Persons
@UBO
@INPI
CABINET BERTRAND OURY
DoB: 392103362
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Eden Star 6110 Le Cannet France
767389 412373599 @Company
@Persons
@UBO
@INPI
PARISIENNE D'AUDIT D'EXPERTISE ET DE CONSEIL
DoB: 395377732
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
94 Rue Saint-Lazare 75009 Paris France
4631062 412373599 @Company
@Persons
@UBO
@INPI
FARAJ Yassine
DoB: 1952-12-06
PoB: SALAMIEH SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 Chemin DE BEL AZUR 6700 Saint-Laurent-du-Var FRANCE
4631063 412373599 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DU BOIS VILLA LA RAMURE 6000 Nice FRANCE
4638949 827973074 @Company
@Persons
@UBO
@INPI
MEDIFAR
DoB: 412373599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Route de Cannes 6130 Grasse FRANCE
4662438 402124739 @Company
@Persons
@UBO
@INPI
MEDIFAR
DoB: 412373599
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA SABRANE 6130 Grasse FRANCE yes
@Cadastre
@Geotag
13474899 343630653 @Company
@Persons
@UBO
@INPI
MEDIFAR
DoB: 412373599
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 Route de Cannes 6130 Grasse France
13475007 386550289 @Company
@Persons
@UBO
@INPI
MEDIFAR
DoB: 412373599
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 Route de Cannes 6130 Grasse France
13475035 391980828 @Company
@Persons
@UBO
@INPI
MEDIFAR
DoB: 412373599
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 Route de Cannes 6130 Grasse France
13475148 412373599 @Company
@Persons
@UBO
@INPI
FARAJ Yassine
DoB: 1952-12-06
PoB: Salamieh Syrie
P.Physique
Quality: président
@OCCRP Alef
@WC
401 Chemin DE BEL AZUR 6700 Saint-Laurent-du-Var France
13475149 412373599 @Company
@Persons
@UBO
@INPI
FARAJ Pierre
DoB: 1979-10-27
PoB: 05023 Briançon (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Avenue du Bois Villa La Ramure 6000 Nice France
13475150 412373599 @Company
@Persons
@UBO
@INPI
CABINET BERTRAND OURY
DoB: 392103362
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Eden Star 6110 Le Cannet France
13475151 412373599 @Company
@Persons
@UBO
@INPI
PARISIENNE D'AUDIT D'EXPERTISE ET DE CONSEIL
DoB: 395377732
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
94 Rue Saint-Lazare 75009 Paris France
13621226 823393020 @Company
@Persons
@UBO
@INPI
MEDIFAR
DoB: 412373599
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 Route de Cannes 6130 Grasse France
15900603 343630653 @Company
@Persons
@UBO
@INPI
MEDIFAR
DoB: 412373599
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 Route de Cannes 6130 Grasse France
16118504 343630653 @Company
@Persons
@UBO
@INPI
MEDIFAR
DoB: 412373599
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 Route de Cannes 6130 Grasse 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.