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 419645296 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12258481 419645296 @Company
@Persons
@UBO
@INPI
PILLIERE Remi
DoB: 1960-05-28
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Sente des Chataigniers 92380 Garches FRANCE
12258482 419645296 @Company
@Persons
@UBO
@INPI
PILLIERE Remi
DoB: 1960-05-28
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Sente des Chataigniers 92380 Garches FRANCE
12258483 419645296 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1962-09-27
PoB: OUAGADOUGOU BURKINA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177Bis Rue P.V Couturier 92000 Nanterre FRANCE
12258484 419645296 @Company
@Persons
@UBO
@INPI
CAUCHEMEZ Bruno
DoB: 1950-05-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Amélie 92600 Asnières-sur-Seine FRANCE
12258485 419645296 @Company
@Persons
@UBO
@INPI
MAISON BLANCHE Pierre
DoB: 1954-06-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Nollet 75017 Paris FRANCE
12258486 419645296 @Company
@Persons
@UBO
@INPI
KHEMACHE Alain
DoB: 1955-03-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Germain Pilon 75018 Paris FRANCE
12258487 419645296 @Company
@Persons
@UBO
@INPI
AIT SAID BENSOUDA KORACHI Mina
DoB: 1970-12-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue de Villiers 75017 Paris FRANCE
12258488 419645296 @Company
@Persons
@UBO
@INPI
MOUBARAK Ghassan
DoB: 1980-01-14
PoB: ROUM LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS Place du Commerce 75015 Paris FRANCE
12258489 419645296 @Company
@Persons
@UBO
@INPI
LENOIR Bertrand
DoB: 1967-06-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d'Hardencourt 27120 Vaux-sur-Eure FRANCE
12258490 419645296 @Company
@Persons
@UBO
@INPI
DENJOY Isabelle
DoB: 1957-12-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Deguerry 75011 Paris FRANCE
12258491 419645296 @Company
@Persons
@UBO
@INPI
BENSOUDA Christophe
DoB: 1970-11-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Rue du Faubourg Saint Honoré 75008 Paris FRANCE
12258492 419645296 @Company
@Persons
@UBO
@INPI
SEMICHON Marc
DoB: 1982-03-12
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Grande Rue 92380 Garches 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.