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 441025285 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093934 524402567 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1097225 539560920 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1101908 822521621 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1104256 788535763 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1105487 823432687 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1105603 508331196 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1110597 438096992 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1114563 788513091 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1122074 788552958 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1131315 788553014 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1141600 804297489 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1161270 519000673 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
1180097 800147969 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1199594 813559382 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
1213344 788552966 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1214313 441025285 @Company
@Persons
@UBO
@INPI
TAIEB Paul
DoB: 1941-09-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DE NEW YORK 75016 Paris FRANCE
1214314 441025285 @Company
@Persons
@UBO
@INPI
TAIEB Daniel
DoB: 1969-11-04
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Spontini 75116 Paris FRANCE
1214315 441025285 @Company
@Persons
@UBO
@INPI
TAIEB Daves
DoB: 1953-07-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue de Villiers 75017 Paris FRANCE
1214316 441025285 @Company
@Persons
@UBO
@INPI
GUENON TAIEB Sophie
DoB: 1967-11-03
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de New York 75116 Paris FRANCE
1226803 524599347 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
1227192 501302806 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1233936 530422724 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE
1239097 805137106 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1244131 531859304 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1245527 788552982 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1252320 804620490 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Paul Vaillant Couturier 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1756750 537625220 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 avenue Paul Vaillant-Couturier 93120 La Courneuve France yes
@Cadastre
@Geotag
2301136 483434197 @Company
@Persons
@UBO
@INPI
SCI PERENNE
DoB: 441025285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 avenue Paul Vaillant-Couturier 93120 La Courneuve France yes
@Cadastre
@Geotag
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.