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 420985988 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3666487 420985988 @Company
@Persons
@UBO
@INPI
HIRONAKA Nobuaki
DoB: 1964-07-08
PoB: Hamamatsu-city shizuaka JAPON
P.Physique
Quality: Président
@OCCRP Alef
@WC
Japon 216-0032 1-3-30 Shiboku Miyamae-Ku Kawasaki Kanagawa 0 JAPON
3666488 420985988 @Company
@Persons
@UBO
@INPI
HIRONAKA Nobuaki
DoB: 1964-07-08
PoB: Hamamatsu-city shizuaka JAPON
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Japon 216-0032 1-3-30 Shiboku Miyamae-Ku Kawasaki Kanagawa 0 JAPON
3666489 420985988 @Company
@Persons
@UBO
@INPI
LIOTTA Marc, Jean
DoB: 1957-09-13
PoB: 13055 13 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59B route Bleue 13620 Carry-le-rouet FRANCE
3666490 420985988 @Company
@Persons
@UBO
@INPI
LIOTTA Marc, Jean
DoB: 1957-09-13
PoB: 13055 13 Marseille FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
59B route Bleue 13620 Carry-le-rouet FRANCE
3666491 420985988 @Company
@Persons
@UBO
@INPI
PELAT Olivier, Stéphane
DoB: 1972-05-04
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 les Hameaux de la Crémade 13122 Ventabren FRANCE
3666492 420985988 @Company
@Persons
@UBO
@INPI
VERNAZZA Alexandre-Jacques
DoB: 1985-04-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
161 rue du Commandant Rolland 13008 Marseille 08 FRANCE
3666493 420985988 @Company
@Persons
@UBO
@INPI
OE Shuji
DoB: 1965-01-18
PoB: Iwakuni, Yamaguchi JAPON
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
57/35 Shiratoridai Aoba-Ku YOKOHAMA 227-0054 0 JAPON
3666494 420985988 @Company
@Persons
@UBO
@INPI
NOMI Hidenori
DoB: 1968-06-22
PoB: Yamaguchi JAPON
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
3 Pan Peninsula square - Royaume-Uni 706 East Tower Londres E14 9HN 0 ROYAUME-UNI
3666495 420985988 @Company
@Persons
@UBO
@INPI
DELOITTE &ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
3666496 420985988 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
15589410 420985988 @Company
@Persons
@UBO
@INPI
HASHIMURA Takateru
DoB: 1970-08-17
PoB: Tokyo (Japon) JAPON
P.Physique
Quality: Président
@OCCRP Alef
@WC
Setagaya-Ku 2-5-20-303 Kinuta 0 Tokyo JAPON
15589411 420985988 @Company
@Persons
@UBO
@INPI
HASHIMURA Takateru
DoB: 1970-08-17
PoB: Tokyo (Japon) JAPON
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Setagaya-Ku 2-5-20-303 Kinuta 0 Tokyo JAPON
15589412 420985988 @Company
@Persons
@UBO
@INPI
PELAT Olivier, Stéphane
DoB: 1972-05-04
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 les Hameaux de la Crémade 13122 Ventabren FRANCE
15589413 420985988 @Company
@Persons
@UBO
@INPI
MARRO Didier, Michel, William
DoB: 1967-06-24
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Haute Corniche des Roubauds 83320 Carqueiranne FRANCE
15589414 420985988 @Company
@Persons
@UBO
@INPI
AZEGAMI Akira
DoB: 1970-09-06
PoB: Tokyo JAPON
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Grove End Road Nw8-9lx Grove End Gardens 0 Londres ROYAUME-UNI
15589415 420985988 @Company
@Persons
@UBO
@INPI
KATO Koji
DoB: 1971-10-03
PoB: Handa-Shi Aichi JAPON
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2-20-26-208 Yoga Setagaya-Ku 0 TOKYO JAPON
15589416 420985988 @Company
@Persons
@UBO
@INPI
OKITA Masahiko
DoB: 1968-12-12
PoB: OSAKA CITY JAPON
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Hanamigawa-Ku Miharuno 3 cho-me 11-19 0 . JAPON
15589417 420985988 @Company
@Persons
@UBO
@INPI
OKITA Masahiko
DoB: 1968-12-12
PoB: OSAKA CITY JAPON
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
Hanamigawa-Ku Miharuno 3 cho-me 11-19 0 . JAPON
15589418 420985988 @Company
@Persons
@UBO
@INPI
DELOITTE &ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
15589419 420985988 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.