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 439884461 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1863508 439884461 @Company
@Persons
@UBO
@INPI
FRIEDLAND LOUIS
DoB: 1927-06-13
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Saint-Lazare 75009 Paris France
1863509 439884461 @Company
@Persons
@UBO
@INPI
FRIEDLAND LOUIS
DoB: 1927-06-13
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Saint-Lazare 75009 Paris France
1863510 439884461 @Company
@Persons
@UBO
@INPI
Friedland Catherine
DoB: 1955-07-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SQUARE de Biarritz Ixelles 0 Belgique
1863511 439884461 @Company
@Persons
@UBO
@INPI
Fefer Paulette
DoB: 1947-11-01
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 boulevard Bineau 92200 Neuilly sur Seine France
1863512 439884461 @Company
@Persons
@UBO
@INPI
FRIEDLAND Catherine
DoB: 1955-07-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 SQUARE de Biarritz Ixelles 0 Belgique
1863513 439884461 @Company
@Persons
@UBO
@INPI
FRIEDLAND Fabienne
DoB: 1958-07-08
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue du Château 75014 Paris France
1863514 439884461 @Company
@Persons
@UBO
@INPI
FEFER Gary
DoB: 1989-10-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 boulevard de la Saussaye 92200 Neuilly sur seine France
1863515 439884461 @Company
@Persons
@UBO
@INPI
FEFER TIBI Audrey
DoB: 1974-04-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue Chaptal 92300 Levallois Perret France
1863516 439884461 @Company
@Persons
@UBO
@INPI
BORENS BORENS-FEFER Bruno
DoB: 1981-01-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 ave Brugmann 1180 uccle 0 BELGIQUE
1863517 439884461 @Company
@Persons
@UBO
@INPI
FEFER Karen
DoB: 1992-04-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 boulevard de la Saussaye 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.