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 417933777 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2323449 417933777 @Company
@Persons
@UBO
@INPI
WEIL FREDERIC
DoB: 1967-12-22
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 passage des Buttes Chaumont 75019 Paris France
2323450 417933777 @Company
@Persons
@UBO
@INPI
WEIL FREDERIC
DoB: 1967-12-22
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 passage des Buttes Chaumont 75019 Paris France
2323451 417933777 @Company
@Persons
@UBO
@INPI
ADAMIAK STEPHANE
DoB: 1970-03-20
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue des Ayres 33000 Bordeaux France
2323452 417933777 @Company
@Persons
@UBO
@INPI
AMARDIEL CLAUDE
DoB: 1967-08-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Petel 75015 Paris France
2323453 417933777 @Company
@Persons
@UBO
@INPI
CHARTIER PHILIPPE
DoB: 1969-03-04
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Carrieres 93110 Rosny Sous Bois France
2323454 417933777 @Company
@Persons
@UBO
@INPI
ACHARD FRANCK
DoB: 1967-11-19
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Dunkerque 75009 Paris France
2323455 417933777 @Company
@Persons
@UBO
@INPI
DAUJEAN CYRILLE
DoB: 1972-04-14
PoB: ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Levert 75020 Paris France
2323456 417933777 @Company
@Persons
@UBO
@INPI
DEHO-NEVES ANDRE
DoB: 1965-05-06
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Melle Herail 24 avenue de la Porte d'Asnières 75017 Paris France
2323457 417933777 @Company
@Persons
@UBO
@INPI
LAMIDEY FABRICE
DoB: 1968-09-10
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Paul Bert 33000 Bordeaux France
2323458 417933777 @Company
@Persons
@UBO
@INPI
MARSAN STEPHANE
DoB: 1970-09-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 boulevard Saint-Germain 75005 Paris France
2323459 417933777 @Company
@Persons
@UBO
@INPI
WEIL ALAIN
DoB: 1945-05-17
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 R Du Docteur Henry Ey 66 Ceret 0 Inconnu
2323460 417933777 @Company
@Persons
@UBO
@INPI
RIVE WEIL NATHALIE
DoB: 1968-06-10
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 villa des Buttes Chaumont 75019 Paris France
2323461 417933777 @Company
@Persons
@UBO
@INPI
GABORIT MATHIEU
DoB: 1972-08-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Sorbonne 75005 Paris France
2323462 417933777 @Company
@Persons
@UBO
@INPI
COLIN FABRICE
DoB: 1972-07-06
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue de Reuilly 75012 Paris France
2323463 417933777 @Company
@Persons
@UBO
@INPI
ROUSSEAU MATHIAS
DoB: 1971-05-03
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marcel Dore 75016 Paris France
14149780 417933777 @Company
@Persons
@UBO
@INPI
ADAMIAK STEPHANE
DoB: 20/03/1970
PoB: CAEN FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
59 rue des Ayres 33000 Bordeaux France
14149781 417933777 @Company
@Persons
@UBO
@INPI
CHARTIER PHILIPPE
DoB: 04/03/1969
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue des Carrieres 93110 Rosny Sous Bois France
14149782 417933777 @Company
@Persons
@UBO
@INPI
DAUJEAN CYRILLE
DoB: 14/04/1972
PoB: ST MAURICE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 rue Levert 75020 Paris France
14149783 417933777 @Company
@Persons
@UBO
@INPI
LAMIDEY FABRICE
DoB: 10/09/1968
PoB: FONTENAY AUX ROSES FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
35 rue Paul Bert 33000 Bordeaux France
14149784 417933777 @Company
@Persons
@UBO
@INPI
WEIL ALAIN
DoB: 17/05/1945
PoB: AURILLAC FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
28 R Du Docteur Henry Ey 66 Ceret 0 Inconnu
14149785 417933777 @Company
@Persons
@UBO
@INPI
GABORIT MATHIEU
DoB: 25/08/1972
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Sorbonne 75005 Paris France
14149786 417933777 @Company
@Persons
@UBO
@INPI
ROUSSEAU MATHIAS
DoB: 03/05/1971
PoB: SURESNES FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue Marcel Dore 75016 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.