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 435192562 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1894770 435192562 @Company
@Persons
@UBO
@INPI
LACHAUX JEAN ERIC
DoB: 1964-06-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 avenue de Suffren 75015 Paris France
1894771 435192562 @Company
@Persons
@UBO
@INPI
PASCAUD ANTOINE
DoB: 1960-11-18
PoB: 16281 LA ROCHEFOUCAULD (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 rue de la Convention 75015 Paris France
1894772 435192562 @Company
@Persons
@UBO
@INPI
SEBBAH BERNARD
DoB: 1947-05-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 rue Saint-Charles 75015 Paris France
1894773 435192562 @Company
@Persons
@UBO
@INPI
SABBAN JEAN LUC
DoB: 1964-03-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue de la Montagne de L'Espérou 75015 Paris France
1894774 435192562 @Company
@Persons
@UBO
@INPI
SLAMA THIERRY
DoB: 1963-09-22
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Michel-Ange 75016 Paris France
1894775 435192562 @Company
@Persons
@UBO
@INPI
PEREZ STEPHANE
DoB: 1960-05-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 boulevard Murat 75014 Paris France
1894776 435192562 @Company
@Persons
@UBO
@INPI
SENECAL GUITER CHRISTINE
DoB: 1952-08-06
PoB: DAKAR SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Favorites 75015 Paris France
1894777 435192562 @Company
@Persons
@UBO
@INPI
LACHAUD JEAN ERIC
DoB: 1964-06-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
A Paris 15e 78 avenue de Suffren 75015 Paris France
1894778 435192562 @Company
@Persons
@UBO
@INPI
PASCAUD ANTOINE
DoB: 1960-11-18
PoB: 16281 LA ROCHEFOUCAULD (16) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
A la Rochefoucauld (16) 133 rue de la Convention 75015 Paris France
1894779 435192562 @Company
@Persons
@UBO
@INPI
SEBBAH BERNARD
DoB: 1947-05-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
A Paris 16e 96 rue Saint-Charles 75015 Paris France
1894780 435192562 @Company
@Persons
@UBO
@INPI
SABBAN JEAN LUC
DoB: 1964-03-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
53 rue de la Montagne de L'Espérou 75015 Paris France
1894781 435192562 @Company
@Persons
@UBO
@INPI
SLAMA THIERRY
DoB: 1963-09-22
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
A Paris 13E-2 rue Michel-Ange 75016 Paris France
1894782 435192562 @Company
@Persons
@UBO
@INPI
SENECAL GUITER CHRISTINE
DoB: 1952-08-05
PoB: DAKAR SENEGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Au Tgi de Nanterre (92) 17 rue des Favorites 75015 Paris France
1894783 435192562 @Company
@Persons
@UBO
@INPI
ATTALI ELIE
DoB: 1964-02-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
A Paris 7eme 9 place de Rungis 75013 Paris France
1894784 435192562 @Company
@Persons
@UBO
@INPI
PEREZ STEPHANE
DoB: 1960-05-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
A Paris 16E-9 boulevard Murat 75016 Paris France
1894785 435192562 @Company
@Persons
@UBO
@INPI
SCEMAMA RIQUETTA KATIA
DoB: 1953-06-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
96 rue Saint-Charles 75015 Paris France
1894786 435192562 @Company
@Persons
@UBO
@INPI
ATTALI ELIE
DoB: 1964-02-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 place de Rungis 75013 Paris 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.