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 439218603 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89996 439218603 @Company
@Persons
@UBO
@INPI
LINTIS Adrian
DoB: 1958-06-17
PoB: Brasov Roumanie
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Alexandre Dumas Lotissement Le Crêt de Marandon 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
89997 439218603 @Company
@Persons
@UBO
@INPI
ITO Tomomichi
DoB: 1963-04-06
PoB: Shizuoka Japon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hamamastu 28 2 Hongo Cho Minami Ku 0 Shizuoka 4300812 Japon yes
@Cadastre
@Geotag
89998 439218603 @Company
@Persons
@UBO
@INPI
TAKAYAMA Masao
DoB: 1966-04-19
PoB: Hamamatsu Japon
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
401 Comfortshitoro 1-4-26 Nishi-Ku Hamamatsu 0 Shizuoka 432 8069 Japon yes
@Cadastre
@Geotag
89999 439218603 @Company
@Persons
@UBO
@INPI
SUDA Takao
DoB: 1970-03-25
PoB: Iwata Japon
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
330-3 Watase-Cho Minami-Ku Hamamatsu 0 Shizuoka 435 0036 Japon yes
@Cadastre
@Geotag
90000 439218603 @Company
@Persons
@UBO
@INPI
UEDA Hiroaki
DoB: 1963-11-18
PoB: Tokyo Japon
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4-36-1-601 Hirashiba-Cho 0 Toyota Shi Aichi Japon yes
@Cadastre
@Geotag
90001 439218603 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
90002 439218603 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
823235 439218603 @Company
@Persons
@UBO
@INPI
LINTIS Adrian
DoB: 1958-06-17
PoB: Brasov Roumanie
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Alexandre Dumas Lotissement Le Crêt de Marandon 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
823236 439218603 @Company
@Persons
@UBO
@INPI
II Hiroshi
DoB: 1958-04-08
PoB: Tokyo Japon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Kamiyama-cho Shibuya-ku 0 1500047 Tokyo Japon yes
@Cadastre
@Geotag
823237 439218603 @Company
@Persons
@UBO
@INPI
ITO Tomomichi
DoB: 1963-04-06
PoB: Shizuoka Japon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hamamastu 28 2 Hongo Cho Minami Ku 0 Shizuoka 4300812 Japon yes
@Cadastre
@Geotag
823238 439218603 @Company
@Persons
@UBO
@INPI
TAKAYAMA Masao
DoB: 1966-04-19
PoB: Hamamatsu Japon
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
401 Comfortshitoro 1-4-26 Nishi-Ku Hamamatsu 0 Shizuoka 432 8069 Japon yes
@Cadastre
@Geotag
823239 439218603 @Company
@Persons
@UBO
@INPI
SUDA Takao
DoB: 1970-03-25
PoB: Iwata Japon
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
330-3 Watase-Cho Minami-Ku Hamamatsu 0 Shizuoka 435 0036 Japon yes
@Cadastre
@Geotag
823240 439218603 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
823241 439218603 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
11648143 439218603 @Company
@Persons
@UBO
@INPI
LINTIS Adrian
DoB: 1958-06-17
PoB: BRASOV ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Alexandre Dumas Lotissement Le Crêt de Marandon 42530 Saint Genest Lerpt FRANCE yes
@Cadastre
@Geotag
11648144 439218603 @Company
@Persons
@UBO
@INPI
MATSUI Yasutaka
DoB: 1959-07-01
PoB: KAKEGAWA CITY JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Toyoshima 1497 7 0 IWATA CITY SHIZUOKA PREF JAPON yes
@Cadastre
@Geotag
11648145 439218603 @Company
@Persons
@UBO
@INPI
II Hiroshi
DoB: 1958-04-08
PoB: TOKYO JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27/10 Kamiyama-cho Shibuya-ku 0 1500047 TOKYO JAPON yes
@Cadastre
@Geotag
11648146 439218603 @Company
@Persons
@UBO
@INPI
ITO Tomomichi
DoB: 1963-04-06
PoB: SHIZUOKA JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hamamastu 28 2 Hongo Cho Minami Ku 0 SHIZUOKA 4300812 JAPON yes
@Cadastre
@Geotag
11648147 439218603 @Company
@Persons
@UBO
@INPI
SAITO Kaname
DoB: 1962-01-16
PoB: SHIZUOKA JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Okazaki 21 1 Aza Kawahara Kitahongo Cho JAPON 0 AICHI 4440944 JAPON yes
@Cadastre
@Geotag
11648148 439218603 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
11648149 439218603 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14702054 439218603 @Company
@Persons
@UBO
@INPI
LINTIS Adrian
DoB: 1958-06-17
PoB: Brasov Roumanie
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Alexandre Dumas Lotissement Le Crêt de Marandon 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
14702055 439218603 @Company
@Persons
@UBO
@INPI
UEDA Hiroaki
DoB: 1963-11-18
PoB: Tokyo Japon
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4-36-1-601 Hirashiba-Cho 0 Toyota Shi Aichi Japon yes
@Cadastre
@Geotag
14702056 439218603 @Company
@Persons
@UBO
@INPI
SAITO Kaname
DoB: 1962-01-16
PoB: Shizuoka Japon
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21-1 AZA KAWAHARA KITAHONGO-CHO OKAZAKI 99999 Aichi 444 0944 Japon yes
@Cadastre
@Geotag
14702057 439218603 @Company
@Persons
@UBO
@INPI
ONO Noboru
DoB: 1973-01-11
PoB: Yokkaichi Mie Japon
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1-60-1-401, Kumano-cho, Kariya 0 Aichi 448 0831 Japon yes
@Cadastre
@Geotag
14702058 439218603 @Company
@Persons
@UBO
@INPI
MIZUNO Takashi
DoB: 1982-09-02
PoB: Shizuoka Japon
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
211-1, Oyama-cho, Nishi-ku Hamamastu 0 Shizuoka 431 1102 Japon yes
@Cadastre
@Geotag
14702059 439218603 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
16061722 439218603 @Company
@Persons
@UBO
@INPI
LINTIS Adrian
DoB: 1958-06-17
PoB: Brasov Roumanie
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Alexandre Dumas Lotissement Le Crêt de Marandon 42530 Saint-Genest-Lerpt France
16061723 439218603 @Company
@Persons
@UBO
@INPI
SAITO Kaname
DoB: 1962-01-16
PoB: Shizuoka Japon
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21-1 AZA KAWAHARA KITAHONGO-CHO OKAZAKI 99999 Aichi 444 0944 Japon
16061724 439218603 @Company
@Persons
@UBO
@INPI
ONO Noboru
DoB: 1973-01-11
PoB: Yokkaichi Mie Japon
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1-60-1-401, Kumano-cho, Kariya 0 Aichi 448 0831 Japon
16061725 439218603 @Company
@Persons
@UBO
@INPI
MIZUNO Takashi
DoB: 1982-09-02
PoB: Shizuoka Japon
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
211-1, Oyama-cho, Nishi-ku Hamamastu 0 Shizuoka 431 1102 Japon
16061726 439218603 @Company
@Persons
@UBO
@INPI
TOYOHARA Mitsuki
DoB: 1974-03-07
PoB: Hiroshima Japon
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Rue Montgolfier 69006 Lyon France
16061727 439218603 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.