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 442786026 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434192 442786026 @Company
@Persons
@UBO
@INPI
RAPAPORT William
DoB: 1951-11-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue de Marinville 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434193 442786026 @Company
@Persons
@UBO
@INPI
RAPAPORT William
DoB: 1951-11-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue de Marinville 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434194 442786026 @Company
@Persons
@UBO
@INPI
RAPAPORT Max
DoB: 1924-11-20
PoB: SATORAL JAUJHELY HONGRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard de la Bastille 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434195 442786026 @Company
@Persons
@UBO
@INPI
RAPAPORT ETENEAU Marine
DoB: 1988-01-13
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue de Marinville 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434196 442786026 @Company
@Persons
@UBO
@INPI
RAPAPORT Franck
DoB: 1982-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue de Marinville 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434197 442786026 @Company
@Persons
@UBO
@INPI
RAPAPORT David
DoB: 1984-04-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Boulevard Raspail 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434198 442786026 @Company
@Persons
@UBO
@INPI
RAPAPORT Claude
DoB: 1955-05-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Shalom Haleichem 0 6334303 TEL AVIV ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434199 442786026 @Company
@Persons
@UBO
@INPI
SCHER LEBLANC Michelle
DoB: 1948-08-18
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Mac Mahon 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434200 442786026 @Company
@Persons
@UBO
@INPI
SCHER SZERZANTOWICZ Liliane
DoB: 1952-08-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Niel 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434201 442786026 @Company
@Persons
@UBO
@INPI
RAPAPORT Mikael
DoB: 1981-10-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 West 46 Th Street appt 2506 10036 0 NEW YORK ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434202 442786026 @Company
@Persons
@UBO
@INPI
RAPAPORT Yann
DoB: 1978-08-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 Rue de Vaugirard 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434203 442786026 @Company
@Persons
@UBO
@INPI
LEBLANC HAZAN Caroline
DoB: 1971-07-18
PoB: 92012 Boulogne Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue NIEL 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434204 442786026 @Company
@Persons
@UBO
@INPI
LEBLANC Pascale
DoB: 1974-11-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue KLEBER 75116 Paris 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.