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 424999985 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12424161 424999985 @Company
@Persons
@UBO
@INPI
UZAN Julien
DoB: 1974-08-22
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Sente Des Biaunes 95240 Cormeilles-en-Parisis FRANCE
12424162 424999985 @Company
@Persons
@UBO
@INPI
UZAN Julien
DoB: 1974-08-22
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Sente Des Biaunes 95240 Cormeilles-en-Parisis FRANCE
12424163 424999985 @Company
@Persons
@UBO
@INPI
BEHAR Flore
DoB: 1987-06-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Général Leclerc 92250 La Garenne-Colombes FRANCE
12424164 424999985 @Company
@Persons
@UBO
@INPI
BEHAR Flore
DoB: 1987-06-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Général Leclerc 92250 La Garenne-Colombes FRANCE
12424165 424999985 @Company
@Persons
@UBO
@INPI
GUERVIL JEAN-PIERRE Elisa
DoB: 1985-05-20
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Chataigniers 95800 Cergy FRANCE
12424166 424999985 @Company
@Persons
@UBO
@INPI
GUERVIL JEAN-PIERRE Elisa
DoB: 1985-05-20
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Chataigniers 95800 Cergy FRANCE
12424167 424999985 @Company
@Persons
@UBO
@INPI
PAQUIER Claire
DoB: 1988-03-19
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jules Verne 95240 Cormeilles-en-Parisis FRANCE
12424168 424999985 @Company
@Persons
@UBO
@INPI
PAQUIER Claire
DoB: 1988-03-19
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jules Verne 95240 Cormeilles-en-Parisis FRANCE
12424169 424999985 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS KINE CAB DOM
DoB: 799527502
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
383 Avenue DE LA REPUBLIQUE 92000 Nanterre FRANCE
12424170 424999985 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS KINE CAB DOM
DoB: 799527502
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
383 Avenue DE LA REPUBLIQUE 92000 Nanterre FRANCE
12424171 424999985 @Company
@Persons
@UBO
@INPI
BOURRET Ludwig
DoB: 1981-02-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Général Leclerc 92250 La Garenne-Colombes FRANCE
12424172 424999985 @Company
@Persons
@UBO
@INPI
BOURRET Ludwig
DoB: 1981-02-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Général Leclerc 92250 La Garenne-Colombes FRANCE
12424173 424999985 @Company
@Persons
@UBO
@INPI
PICARD Elise
DoB: 1979-12-21
PoB: Nouméa NOUVELLE CALEDONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Général Leclerc 92250 La Garenne-Colombes FRANCE
12424174 424999985 @Company
@Persons
@UBO
@INPI
PICARD Elise
DoB: 1979-12-21
PoB: Nouméa NOUVELLE CALEDONIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Général Leclerc 92250 La Garenne-Colombes FRANCE
12424175 424999985 @Company
@Persons
@UBO
@INPI
BENCHARIF DEBABECHE BENCHARIF Emira
DoB: 1986-04-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Léon Maurice Nordmann 92250 La Garenne-Colombes FRANCE
12424176 424999985 @Company
@Persons
@UBO
@INPI
BENCHARIF DEBABECHE BENCHARIF Emira
DoB: 1986-04-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Léon Maurice Nordmann 92250 La Garenne-Colombes FRANCE
12424177 424999985 @Company
@Persons
@UBO
@INPI
SCHEIMANN Alain
DoB: 1959-07-08
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Pommerets 92310 Sèvres FRANCE
12424178 424999985 @Company
@Persons
@UBO
@INPI
BELARBI Fatima Zahra
DoB: 1992-08-08
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Paul Vaillant Couturier 95100 Argenteuil FRANCE
12424179 424999985 @Company
@Persons
@UBO
@INPI
LEVY Fabien
DoB: 1985-11-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Dufrenoy 75016 Paris FRANCE
12424180 424999985 @Company
@Persons
@UBO
@INPI
DUTILLEUL Lucie
DoB: 1992-05-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Emile Grand 92700 Colombes 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.