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 424247690 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607106 424247690 @Company
@Persons
@UBO
@INPI
Rozen Alon
DoB: 1968-02-22
PoB: New York ETATS UNIS D'AMERIQUE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
8 passage Sainte-Anne Popincourt 75011 Paris France
607107 424247690 @Company
@Persons
@UBO
@INPI
Gross Mougard Sophie Marie-Odile
DoB: 1964-01-04
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 rue Cart 94160 St Mande France
607108 424247690 @Company
@Persons
@UBO
@INPI
HURTIGER jean Marie
DoB: 1951-01-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
38 avenue Théophile Gautier 75016 Paris France
607109 424247690 @Company
@Persons
@UBO
@INPI
MODWEL SUMAN KUMAR
DoB: 1936-08-29
PoB: ALLAHABAD INDE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue du Docteur Kurzenne 78350 Jouy en Josas France
607110 424247690 @Company
@Persons
@UBO
@INPI
Braun Joachim
DoB: 1969-10-27
PoB: COLOGNE ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Jalan Seni Singapore 299018 republic of singapore 0 Singapour
607111 424247690 @Company
@Persons
@UBO
@INPI
Tsui Col Ka Ming Evonne
DoB: 1958-04-28
PoB: HONG KONG CHINE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3-C, Chianti 6 Discovery Bay HONG KONG 0 Chine
607112 424247690 @Company
@Persons
@UBO
@INPI
ECOLE NATIONALE DES PONTS ET CHAUSSEES, ENPC) - ETABLISSEMENT PUBLIC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6-8 avenue Blaise Pascal Cité Descartes Champs sur Marne Marne La Vallee Cedex 2 77455 MARNE LA VALLEE CEDEX 2 France
607113 424247690 @Company
@Persons
@UBO
@INPI
EICHENLAUB Jean
DoB: 1967-09-09
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
54 bis avenue de l'Est 94100 Saint-Maur-des-Fossés France
607114 424247690 @Company
@Persons
@UBO
@INPI
JACQUET Dominique Jean
DoB: 1956-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 avenue Rodin 75016 Paris France
607115 424247690 @Company
@Persons
@UBO
@INPI
LITVINE SYLVAIN
DoB: 1951-02-01
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rur de Rome 75008 Paris France
607116 424247690 @Company
@Persons
@UBO
@INPI
PARENT Yves
DoB: 1966-07-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 place Dupont de l'Eure 27000 Évreux France
13159258 424247690 @Company
@Persons
@UBO
@INPI
ROZEN Alon
DoB: 1968-02-22
PoB: New York ETATS UNIS D'AMERIQUE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
136 rue du Faubourg Saint-Martin 75010 Paris France
13159259 424247690 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAYE Armel Marie Joseph
DoB: 1963-10-11
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 rue du refuge 78000 Versailles France
13159260 424247690 @Company
@Persons
@UBO
@INPI
HURTIGER jean Marie
DoB: 1951-01-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
38 avenue Théophile Gautier 75016 Paris France
13159261 424247690 @Company
@Persons
@UBO
@INPI
MODWELL SUMAN KUMAR
DoB: 1936-08-29
PoB: ALLAHABAD INDE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue du Docteur Kurzenne 78350 Jouy en Josas France
13159262 424247690 @Company
@Persons
@UBO
@INPI
BRAUN JOACHIM
DoB: 1969-10-27
PoB: COLOGNE ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
HANDSCHUHSHEIMER LANDSTR 130 69121 HEIDELBERG 0 Allemagne
13159263 424247690 @Company
@Persons
@UBO
@INPI
TSUI COL KA MING EVONNE
DoB: 1958-04-28
PoB: HONG KONG CHINE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
FLAT F, 9/F BLOCK 1 SHERWOOD COURT 18 KWAI SING LANE HAPPY VALLEY - HONG KONG 0 Chine
13159264 424247690 @Company
@Persons
@UBO
@INPI
ECOLE NATIONALE DES PONTS ET CHAUSSEES, ENPC) - ETABLISSEMENT PUBLIC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6-8 avenue Blaise Pascal Cité Descartes Champs sur Marne Marne La Vallee Cedex 2 77455 MARNE LA VALLEE CEDEX 2 France
13159265 424247690 @Company
@Persons
@UBO
@INPI
EICHENLAUB Jean
DoB: 1967-09-09
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
54 bis avenue de l'Est 94100 Saint-Maur-des-Fossés France
13159266 424247690 @Company
@Persons
@UBO
@INPI
JACQUET Dominique Jean
DoB: 1956-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 avenue Rodin 75016 Paris France
13159267 424247690 @Company
@Persons
@UBO
@INPI
LITVINE SYLVAIN
DoB: 1951-02-01
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rur de Rome 75008 Paris France
13159268 424247690 @Company
@Persons
@UBO
@INPI
PARENT Yves
DoB: 1966-07-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 place Dupont de l'Eure 27000 Évreux 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.