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 423639681 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1846045 423639681 @Company
@Persons
@UBO
@INPI
Marciano Gad
DoB: 1962-12-20
PoB: Oujda MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Octave Dumesnil 94000 Créteil France
1846046 423639681 @Company
@Persons
@UBO
@INPI
MARCIANO
DoB: 327706578
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
centre Commercial des Quatres Temps 92800 Puteaux France
1846047 423639681 @Company
@Persons
@UBO
@INPI
JRG
DoB: 403106073
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 avenue du Général Leclerc 75014 Paris France
1846048 423639681 @Company
@Persons
@UBO
@INPI
DANDINE
DoB: 395327893
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
centre Commercial Belle Epine 94320 Thiais France
1846049 423639681 @Company
@Persons
@UBO
@INPI
RACHELLES
DoB: 405135336
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Chelles 2 Rn 34 rue Gendarme Castermant 77500 Chelles France
1846050 423639681 @Company
@Persons
@UBO
@INPI
JUVA
DoB: 413601410
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Octave Dumesnil 94000 Créteil France
1846051 423639681 @Company
@Persons
@UBO
@INPI
GARERA
DoB: 452565500
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 boulevard de Magenta 75010 Paris France
1846052 423639681 @Company
@Persons
@UBO
@INPI
JOGAYO
DoB: 520604042
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue de Rivoli 75004 Paris France
1846053 423639681 @Company
@Persons
@UBO
@INPI
Marciano Itzic
DoB: 1975-12-16
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
94 rue Jeanne D'Arc 91300 Massy France
1846054 423639681 @Company
@Persons
@UBO
@INPI
Marciano Raphael
DoB: 1960-12-20
PoB: Fes MAROC
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 rue Latéral 94000 Créteil 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.