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 441513801 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1855424 441513801 @Company
@Persons
@UBO
@INPI
Mani Dit Chelbi Jérémie
DoB: 1976-03-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 avenue Jean Baptiste Champeval 94000 Creteil France
1855425 441513801 @Company
@Persons
@UBO
@INPI
Mani Dit Chelbi Jérémie
DoB: 1976-03-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 avenue Jean Baptiste Champeval 94000 Creteil France
1855426 441513801 @Company
@Persons
@UBO
@INPI
Royer Jean-Marc
DoB: 1967-04-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
644 chemin du Puy 6600 Antibes France
1855427 441513801 @Company
@Persons
@UBO
@INPI
Bouin Matthieu
DoB: 1973-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Chalcot Gardens NW3 4YB London 0 Royaume-Uni
1855428 441513801 @Company
@Persons
@UBO
@INPI
Bernard Vincent
DoB: 1967-12-11
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 avenue Beranger 78600 Maisons-Laffitte France
1855429 441513801 @Company
@Persons
@UBO
@INPI
Fretti Alexandre
DoB: 1980-10-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Fourcroy 75017 Paris France
1855430 441513801 @Company
@Persons
@UBO
@INPI
EXPONENS CONSEIL ET EXPERTISE
DoB: 351329503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue Brunel 75017 Paris France
1855431 441513801 @Company
@Persons
@UBO
@INPI
Wolfovski Jacqueline
DoB: 1960-09-19
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue d'Epremesnil 78400 Chatou 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.