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 444169585 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4066868 444169585 @Company
@Persons
@UBO
@INPI
FATSAWO Komlan
DoB: 1955-07-19
PoB: LOME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue la Bruyère 91600 Savigny-sur-Orge FRANCE
4066869 444169585 @Company
@Persons
@UBO
@INPI
FATSAWO Komlan
DoB: 1955-07-19
PoB: LOME TOGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue la Bruyère 91600 Savigny-sur-Orge FRANCE
4066870 444169585 @Company
@Persons
@UBO
@INPI
MOHAND-SAID Messaoud
DoB: 1964-07-26
PoB: AIT DAOUD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue De la Poste 91800 Brunoy FRANCE
4066871 444169585 @Company
@Persons
@UBO
@INPI
MOHAND-SAID Messaoud
DoB: 1964-07-26
PoB: AIT DAOUD ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De la Poste 91800 Brunoy FRANCE
4066872 444169585 @Company
@Persons
@UBO
@INPI
NGUYEN ARNAUD Yën Thi
DoB: 1972-06-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marguerin 75014 Paris FRANCE
4066873 444169585 @Company
@Persons
@UBO
@INPI
DELERCE Jean-Pierre
DoB: 1943-06-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Rond Point 94310 Orly FRANCE
4066874 444169585 @Company
@Persons
@UBO
@INPI
DEGUEURCE Yves Paul Eric
DoB: 1954-04-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue du Général Leclerc 75014 Paris FRANCE
4066875 444169585 @Company
@Persons
@UBO
@INPI
MAMO Georges
DoB: 1951-10-28
PoB: ALEP SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée De la Villa Saint Joseph 91210 Draveil FRANCE
4066876 444169585 @Company
@Persons
@UBO
@INPI
AMIDJOGBE Barthélémy
DoB: 1951-06-01
PoB: DJEFFA-HOUEDOME BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Du Vieux Châtre 91530 Saint-Chéron 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.