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 444747877 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2292162 444747877 @Company
@Persons
@UBO
@INPI
NARBONI Pierre
DoB: 1963-10-19
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 avenue Victor Hugo 75116 Paris France
2292163 444747877 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION PARIS NORD
DoB: 341846178
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
98-100 rue de Paris-69 Rue Deneuilly 92110 Clichy France
2292164 444747877 @Company
@Persons
@UBO
@INPI
MICHELET DISTRIBUTION
DoB: 431684125
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 bis-22 rue du Général Bertrand 75007 Paris France
2292165 444747877 @Company
@Persons
@UBO
@INPI
VH DISTRIBUTION
DoB: 441757168
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 avenue Victor Hugo 93300 Aubervilliers France
2292166 444747877 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DUPLEIX SODIPLEIX (SA)
DoB: 328620927
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4/10 rue Dupleix 75015 Paris France
2292167 444747877 @Company
@Persons
@UBO
@INPI
HOLDING PIERRE FINANCE
DoB: 429406960
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20B/22 rue du Général Bertrand 75007 Paris France
2292168 444747877 @Company
@Persons
@UBO
@INPI
SODISLET
DoB: 418263547
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14-16-18-20- rue Poncelet 75017 Paris France
2292169 444747877 @Company
@Persons
@UBO
@INPI
GOLDEN DAY INTERNATIONAL
DoB: 352872964
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 rue Poncelet 75017 Paris France
2292170 444747877 @Company
@Persons
@UBO
@INPI
C E D I P R E S S E (SARL)
DoB: 437824386
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue Dupleix 75015 Paris France
2292171 444747877 @Company
@Persons
@UBO
@INPI
CEDIBAT (SARL)
DoB: 407760214
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 rue des Moines 75017 Paris France
2292172 444747877 @Company
@Persons
@UBO
@INPI
DISTRISEVRES
DoB: 415371426
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
105-107 rue de Sèvres 75006 Paris France
2292173 444747877 @Company
@Persons
@UBO
@INPI
DISTRIVAL
DoB: 480447556
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
22 rue du Général Bertrand 75007 Paris France
2292174 444747877 @Company
@Persons
@UBO
@INPI
NARBONI ABOULKER BRIGITTE
DoB: 1956-07-24
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 rue Balmy d'Avricourt 75017 Paris France
2292175 444747877 @Company
@Persons
@UBO
@INPI
NARBONI WEINBAUM NICOLE
DoB: 1955-01-05
PoB: ALGER ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
42 bis avenue Georges Mandel 75116 Paris 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.