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 439525643 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47261 378237549 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris France
1089123 351502653 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue SAINT FERDINAND 75017 Paris FRANCE
1149311 451990519 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue SAINT FERDINAND 75017 Paris FRANCE
1160101 481234318 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue SAINT FERDINAND 75017 Paris FRANCE
1556040 481234318 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue SAINT FERDINAND 75017 Paris FRANCE
1935946 322273442 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris France
1943069 798681532 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris France
2004048 439525643 @Company
@Persons
@UBO
@INPI
Samama Cohen Sabrina
DoB: 1973-09-23
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Charcot 92200 Neuilly-sur-Seine France
2004049 439525643 @Company
@Persons
@UBO
@INPI
Godard Serge
DoB: 1963-04-19
PoB: 58059 La Charité-sur-Loire (58) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 bis rue du Château 77100 Nanteuil-lès-Meaux France
2004050 439525643 @Company
@Persons
@UBO
@INPI
Bizouard Bernard
DoB: 1953-01-31
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 bis rue du Château 77100 Nanteuil-lès-Meaux France
2255175 504769506 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris France
2340632 534457247 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA & ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris France
2448116 403243058 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris France
2459438 378237549 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris France
2482852 950025569 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris France
2494803 702027699 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue Saint-Ferdinand 75017 Paris France
4803940 514971654 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Saint Ferdinand 75017 Paris FRANCE
7856063 789063146 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue SAINT FERDINAND 75017 Paris FRANCE
7908042 498490317 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue SAINT FERDINAND 75017 Paris FRANCE
7923428 478202419 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue SAINT FERDINAND 75017 Paris FRANCE
7960892 498858232 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue SAINT FERDINAND 75017 Paris FRANCE
12148931 522978576 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue SAINT FERDINAND 75017 Paris FRANCE
12197125 332251875 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue SAINT FERDINAND 75017 Paris FRANCE
12278931 481234318 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue SAINT FERDINAND 75017 Paris FRANCE
13083375 485288211 @Company
@Persons
@UBO
@INPI
SECNAZI SLAMA ET ASSOCIES AUDIT
DoB: 439525643
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue SAINT FERDINAND 75017 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.