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 421020033 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12128407 421020033 @Company
@Persons
@UBO
@INPI
ATTALI Jacques
DoB: 1943-11-01
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Avenue DU ROULE 92200 Neuilly-sur-Seine FRANCE
12128408 421020033 @Company
@Persons
@UBO
@INPI
GOUNELLE Patrick
DoB: 1950-11-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1 Allée Sainte-Marie 92370 Chaville FRANCE
12128409 421020033 @Company
@Persons
@UBO
@INPI
METZGER Denis
DoB: 1951-01-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
191 Boulevard Saint-Germain 75007 Paris FRANCE
12128410 421020033 @Company
@Persons
@UBO
@INPI
PEUCH LESTRADE Philippe
DoB: 1951-10-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Rue DU FAUBOURG SAINT ANTOINE 75012 Paris FRANCE
12128411 421020033 @Company
@Persons
@UBO
@INPI
LAVAYSSIERE Bertrand
DoB: 1956-06-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue DU ROCHER 75008 Paris FRANCE
12128412 421020033 @Company
@Persons
@UBO
@INPI
ALLARD Alexandre
DoB: 1968-10-11
PoB: WASHINGTON DC ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
620 Apto 1302 Ipanema Vieira Souto 0 22420 RIO DE JANEIRO BRESIL
12128413 421020033 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Philippe
DoB: 1960-08-22
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Bis Avenue DE VILLARS 75007 Paris FRANCE
12128414 421020033 @Company
@Persons
@UBO
@INPI
EVENS Corinne
DoB: 1955-10-28
PoB: ANVERS BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue BEAUTREILLIS 75004 Paris FRANCE
12128415 421020033 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1950-06-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Quai DE BETHUNE 75004 Paris FRANCE
12128416 421020033 @Company
@Persons
@UBO
@INPI
FLEURET Christian
DoB: 1950-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue BENOUVILLE 75016 Paris FRANCE
12128417 421020033 @Company
@Persons
@UBO
@INPI
HESSABI Farhad
DoB: 1963-02-23
PoB: TEHERAN IRAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Bis Boulevard BEAUSEJOUR 75016 Paris FRANCE
12128418 421020033 @Company
@Persons
@UBO
@INPI
LACHMANN Henri
DoB: 1938-09-13
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DE CALAIS 75009 Paris FRANCE
12128419 421020033 @Company
@Persons
@UBO
@INPI
PALLEZ Stéphane
DoB: 1959-08-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 Rue MADAME 75006 Paris FRANCE
12128420 421020033 @Company
@Persons
@UBO
@INPI
PALTI Raphaël
DoB: 1958-06-21
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue BARBET DE JOUY 75007 Paris FRANCE
12128421 421020033 @Company
@Persons
@UBO
@INPI
RENNARD Marc
DoB: 1957-03-15
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue DES FRAISIERS 91370 Verrières-le-Buisson FRANCE
12128422 421020033 @Company
@Persons
@UBO
@INPI
SEBBAG Robert
DoB: 1950-10-25
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 Avenue DE SUFFREN 75015 Paris FRANCE
12128423 421020033 @Company
@Persons
@UBO
@INPI
SELA David
DoB: 1960-05-28
PoB: CHERNOWITZ UKRAINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
215 Vivian 0 Ville Mont Royal Province CANADA
12128424 421020033 @Company
@Persons
@UBO
@INPI
MARCHAL Olivier Marie Henri Robert
DoB: 1958-12-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue MERLIN DE THIONVILLE 92150 Suresnes FRANCE
12128425 421020033 @Company
@Persons
@UBO
@INPI
WEISS SANTENAC Isabelle Françoise, Suzanne
DoB: 1966-04-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue D' EYLAU 75016 Paris FRANCE
12128426 421020033 @Company
@Persons
@UBO
@INPI
ATTAL Jean-Michel
DoB: 1955-03-09
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Place VAUBAN 75007 Paris FRANCE
12128427 421020033 @Company
@Persons
@UBO
@INPI
VARIN Philippe Pierre
DoB: 1952-08-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue DU BELLOY 78110 Le Vésinet FRANCE
12128428 421020033 @Company
@Persons
@UBO
@INPI
PAIN Joël
DoB: 1967-12-01
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1-2 Place DES SAISONS Tour First 92048 Paris la Défense CEDEX FRANCE
12128429 421020033 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue DE PARADIS 75010 Paris FRANCE
12128430 421020033 @Company
@Persons
@UBO
@INPI
BRULAT Nicolas
DoB: 1958-02-12
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
199 Bis Boulevard SAINT GERMAIN 75007 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.