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 438102113 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
935306 438102113 @Company
@Persons
@UBO
@INPI
OTOI Kenji
DoB: 1969-03-23
PoB: Kyoto Japon
P.Physique
Quality: président
@OCCRP Alef
@WC
Zur Alten Kaserne 53 40470 Dusseldorf Allemagne yes
@Cadastre
@Geotag
935307 438102113 @Company
@Persons
@UBO
@INPI
AZERAD Robert
DoB: 1952-10-22
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
1 Rue Frédéric Chopin 69960 Corbas France yes
@Cadastre
@Geotag
935308 438102113 @Company
@Persons
@UBO
@INPI
KONO Satoru
DoB: 1957-12-08
PoB: Kyoto Japon
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
17h203 Shinashiyakami Suita City 0 Osaka Japon yes
@Cadastre
@Geotag
935309 438102113 @Company
@Persons
@UBO
@INPI
OTOI Kenji
DoB: 1969-03-23
PoB: Kyoto Japon
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Zur Alten Kaserne 53 40470 Dusseldorf Allemagne yes
@Cadastre
@Geotag
935310 438102113 @Company
@Persons
@UBO
@INPI
WASHINO Keiko
DoB: 1975-06-11
PoB: Niigata Japon
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
35 Rue Denuzière 69002 Lyon France yes
@Cadastre
@Geotag
935311 438102113 @Company
@Persons
@UBO
@INPI
DELOITTE TOUCHE TOHMATSU
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
935312 438102113 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDES ADMINISTRATIVES SOCIALES ET COMPTABLES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 VILLA HOUSSAY 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
4852233 438102113 @Company
@Persons
@UBO
@INPI
OTOI Kenji
DoB: 1969-03-23
PoB: Kyoto Japon
P.Physique
Quality: président
@OCCRP Alef
@WC
Zur Alten Kaserne 53 40470 Dusseldorf Allemagne yes
@Cadastre
@Geotag
4852234 438102113 @Company
@Persons
@UBO
@INPI
AZERAD Robert
DoB: 1952-10-22
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
1 Rue Frédéric Chopin 69960 Corbas France yes
@Cadastre
@Geotag
4852235 438102113 @Company
@Persons
@UBO
@INPI
FUKUOKA Shoji
DoB: 1972-07-28
PoB: Osaka Japon
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
3-14-1-716 Shimohozumi Ibaraki-City 0 Osaka Japon yes
@Cadastre
@Geotag
4852236 438102113 @Company
@Persons
@UBO
@INPI
OTOI Kenji
DoB: 1969-03-23
PoB: Kyoto Japon
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Zur Alten Kaserne 53 40470 Dusseldorf Allemagne yes
@Cadastre
@Geotag
4852237 438102113 @Company
@Persons
@UBO
@INPI
WASHINO Keiko
DoB: 1975-06-11
PoB: Niigata Japon
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
35 Rue Denuzière 69002 Lyon France yes
@Cadastre
@Geotag
4852238 438102113 @Company
@Persons
@UBO
@INPI
DELOITTE TOUCHE TOHMATSU
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
4852239 438102113 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDES ADMINISTRATIVES SOCIALES ET COMPTABLES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 VILLA HOUSSAY 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15444206 438102113 @Company
@Persons
@UBO
@INPI
OTOI Kenji
DoB: 1969-03-23
PoB: Kyoto Japon
P.Physique
Quality: président
@OCCRP Alef
@WC
Zur Alten Kaserne 53 40470 Dusseldorf Allemagne yes
@Cadastre
@Geotag
15444207 438102113 @Company
@Persons
@UBO
@INPI
KONO Satoru
DoB: 1957-12-08
PoB: Kyoto Japon
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
17h203 Shinashiyakami Suita City 0 Osaka Japon yes
@Cadastre
@Geotag
15444208 438102113 @Company
@Persons
@UBO
@INPI
OTOI Kenji
DoB: 1969-03-23
PoB: Kyoto Japon
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Zur Alten Kaserne 53 40470 Dusseldorf Allemagne yes
@Cadastre
@Geotag
15444209 438102113 @Company
@Persons
@UBO
@INPI
MARSEILLE Gaël Rodolphe
DoB: 1975-06-30
PoB: 13004 Arles (13) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
45 Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
15444210 438102113 @Company
@Persons
@UBO
@INPI
DELOITTE TOUCHE TOHMATSU
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15832904 438102113 @Company
@Persons
@UBO
@INPI
MARSEILLE Gaël Rodolphe
DoB: 1975-06-30
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
15832905 438102113 @Company
@Persons
@UBO
@INPI
MARSEILLE Gaël Rodolphe
DoB: 1975-06-30
PoB: 13004 Arles (13) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
45 Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
15832906 438102113 @Company
@Persons
@UBO
@INPI
GIEHL Ulf Peter
DoB: 1967-03-15
PoB: Selters Allemagne
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Iltisstrasse 13 81827 Munchen Allemagne yes
@Cadastre
@Geotag
15832907 438102113 @Company
@Persons
@UBO
@INPI
DELOITTE TOUCHE TOHMATSU
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag

 

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.