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 428438154 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2093419 428438154 @Company
@Persons
@UBO
@INPI
GOMPEL FABRICE GERARD
DoB: 1952-11-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Claude Lorrain 75016 Paris France
2093420 428438154 @Company
@Persons
@UBO
@INPI
GOMPEL FABRICE GERARD
DoB: 1952-11-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Claude Lorrain 75016 Paris France
2093421 428438154 @Company
@Persons
@UBO
@INPI
KIEFE LAMOTTE CAROLE GENEVIEVE
DoB: 1947-07-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Armaillé 75017 Paris France
2093422 428438154 @Company
@Persons
@UBO
@INPI
KIEFE LAMOTTE CAROLE GENEVIEVE
DoB: 1947-07-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Armaillé 75017 Paris France
2093423 428438154 @Company
@Persons
@UBO
@INPI
KIEFE SKROTZKY CORINE
DoB: 1946-04-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Motten Kermainguy Granchamp 56390 GRAND CHAMP France
2093424 428438154 @Company
@Persons
@UBO
@INPI
KIEFE SANDRINE
DoB: 1952-03-07
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 boulevard Saint-Jacques 75014 Paris France
2093425 428438154 @Company
@Persons
@UBO
@INPI
GOMPEL Anny Laurence
DoB: 1950-06-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 quai aux fleurs 75004 Paris France
2093426 428438154 @Company
@Persons
@UBO
@INPI
GOMPEL Herve
DoB: 1951-06-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue d'Orleans 92200 Neuilly sur seine France
2093427 428438154 @Company
@Persons
@UBO
@INPI
LAMOTTE Mathieu
DoB: 1973-04-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue de Lille 75007 Paris France
2093428 428438154 @Company
@Persons
@UBO
@INPI
LAMOTTE Romain
DoB: 1976-02-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Sainte-Anne 75002 Paris France
2093429 428438154 @Company
@Persons
@UBO
@INPI
Lamotte Habig Chloe
DoB: 1980-04-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Blanche 75009 Paris France
2093430 428438154 @Company
@Persons
@UBO
@INPI
Tardif Wilm Adeline
DoB: 1979-08-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 avenue du Général Leclerc 78220 Viroflay France
2093431 428438154 @Company
@Persons
@UBO
@INPI
Tardif Laure-Hélène
DoB: 1981-03-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Rosenwald 75015 Paris France
2093432 428438154 @Company
@Persons
@UBO
@INPI
Skrotzky Nicolas
DoB: 1982-04-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A Herbert Park Lawn Gardiners Hill Cork City 0 Irlande
2093433 428438154 @Company
@Persons
@UBO
@INPI
Gompel David
DoB: 1978-06-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 rue de Noisy le Sec 93170 Bagnolet France
2093434 428438154 @Company
@Persons
@UBO
@INPI
Gompel Emmanuelle
DoB: 1981-12-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue François Arago 93500 Pantin 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.