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 421642992 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12148500 421642992 @Company
@Persons
@UBO
@INPI
POLZ Jphann
DoB: 1948-11-20
PoB: Steyr AUTRICHE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
0 CHRISTKINDLWEG 2 AUTRICHE
12148501 421642992 @Company
@Persons
@UBO
@INPI
POLZ Jphann
DoB: 1948-11-20
PoB: Steyr AUTRICHE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
0 CHRISTKINDLWEG 2 AUTRICHE
12148502 421642992 @Company
@Persons
@UBO
@INPI
BILLARD Noël
DoB: 1965-02-23
PoB: Lorient (56100) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 SQ DU RETIRO 78150 Le Chesnay FRANCE
12148503 421642992 @Company
@Persons
@UBO
@INPI
SAMAHA Fahim
DoB: 1960-09-28
PoB: ACHRAFIEH LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 R DE LA FERME 92200 Neuilly-sur-Seine FRANCE
12148504 421642992 @Company
@Persons
@UBO
@INPI
CABINET RAPHAEL SIBEONI
DoB: 452740707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
211 Rue d'Estienne d'Orves 92700 Colombes FRANCE
12148505 421642992 @Company
@Persons
@UBO
@INPI
COMPEX GESTION
DoB: 347591760
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue CEPRE 75015 Paris FRANCE
14164300 421642992 @Company
@Persons
@UBO
@INPI
CABINET RAPHAEL SIBEONI -
DoB: 452740707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
211 rue d'Estienne d'Orves 92700 Colombes France
14164301 421642992 @Company
@Persons
@UBO
@INPI
Yason Franky
DoB: 12/06/1979
PoB: Palu INDONESIE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
Apt. Setiabudi Résidence,JL Setiabudi Selatan Raya no. 1. rt 13/04 Jakarta 0 Indonesie
14164302 421642992 @Company
@Persons
@UBO
@INPI
Yason Franky
DoB: 12/06/1979
PoB: Palu INDONESIE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
Apt. Setiabudi Résidence,JL Setiabudi Selatan Raya no. 1. rt 13/04 Jakarta 0 Indonesie

 

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.