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 433155280 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12348873 433155280 @Company
@Persons
@UBO
@INPI
BELLON SZABO Nathalie
DoB: 1964-01-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
39 Boulevard De Montmorency 75016 Paris FRANCE
12348874 433155280 @Company
@Persons
@UBO
@INPI
PONT-NOURAT Philippe
DoB: 1970-08-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue DE LA LIANE 78310 Maurepas FRANCE
12348875 433155280 @Company
@Persons
@UBO
@INPI
LE SAUX Thierry
DoB: 1962-11-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
385 Avenue LOUISE BOITE 13 0 BRUXELLES 1050 BELGIQUE
12348876 433155280 @Company
@Persons
@UBO
@INPI
DUCASSE Alain
DoB: 1956-09-13
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue PRINCESSE GRACE 98000 MONACO MONACO
12348877 433155280 @Company
@Persons
@UBO
@INPI
PANGBURN Steven
DoB: 1970-11-08
PoB: Denver ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Avenue de la République 92500 Rueil-Malmaison FRANCE
12348878 433155280 @Company
@Persons
@UBO
@INPI
MALCUIT Laurent
DoB: 1967-06-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue Louise Michel 78800 Houilles FRANCE
12348879 433155280 @Company
@Persons
@UBO
@INPI
CASANOVA Jean Francois
DoB: 1970-09-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue le Peletier 75009 Paris FRANCE
12348880 433155280 @Company
@Persons
@UBO
@INPI
NOTARIANNI Anna
DoB: 1963-05-08
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Impasse de la Tranquilité 92140 Clamart FRANCE
12348881 433155280 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
12348882 433155280 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX 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.