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 413027517 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12240413 413027517 @Company
@Persons
@UBO
@INPI
SAADA Julien Charles
DoB: 1974-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Conseiller Collignon 75016 Paris FRANCE
12240414 413027517 @Company
@Persons
@UBO
@INPI
SAADA Julien Charles
DoB: 1974-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue du Conseiller Collignon 75016 Paris FRANCE
12240415 413027517 @Company
@Persons
@UBO
@INPI
MAGER Gregory Georges
DoB: 1974-10-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
175 Sullivan Street Apt 5A 0 10012 New York ETATS-UNIS D'AMERIQUE
12240416 413027517 @Company
@Persons
@UBO
@INPI
MAGER Gregory Georges
DoB: 1974-10-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
175 Sullivan Street Apt 5A 0 10012 New York ETATS-UNIS D'AMERIQUE
12240417 413027517 @Company
@Persons
@UBO
@INPI
MAGER Robert Franck
DoB: 1947-07-03
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue Boulard 75014 Paris FRANCE
12240418 413027517 @Company
@Persons
@UBO
@INPI
BROSMITH Sean
DoB: 1964-05-17
PoB: FLORIDE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3356 BEVERLY HILLS RANCH RD CA 90210 0 BEVERLY HILLS ETATS-UNIS D'AMERIQUE
12240419 413027517 @Company
@Persons
@UBO
@INPI
OSHRY Scott
DoB: 1967-04-09
PoB: LOS ANGELES ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10727 WILSHIRE BOULEVARD CA 90024 0 LOS ANGELES ETATS-UNIS D'AMERIQUE
12240420 413027517 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12240421 413027517 @Company
@Persons
@UBO
@INPI
FERERES Mair
DoB: 1961-12-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Place Du général Catroux 75017 Paris FRANCE
12240422 413027517 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa VILLA HOUSSAY 92200 Neuilly-sur-Seine FRANCE
12240423 413027517 @Company
@Persons
@UBO
@INPI
SEYVOS Eric
DoB: 1971-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue de Laborde 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.