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 444797187 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12190449 444797187 @Company
@Persons
@UBO
@INPI
LIPOVETZKY Jankel
DoB: 1925-12-01
PoB: NOVO PRILOUKI RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Parc DE BEARN 92210 Saint-Cloud FRANCE
12190450 444797187 @Company
@Persons
@UBO
@INPI
LIPOVETZKY Jankel
DoB: 1925-12-01
PoB: NOVO PRILOUKI RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Parc DE BEARN 92210 Saint-Cloud FRANCE
12190451 444797187 @Company
@Persons
@UBO
@INPI
LIPOVETZKY Michel
DoB: 1949-11-15
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43-31 rue Meir Nakar 0 Talpiot Mizrah Jerusalem ISRAEL
12190452 444797187 @Company
@Persons
@UBO
@INPI
LIPOVETZKY Marcel
DoB: 1945-04-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Henri IV 75004 Paris FRANCE
12190453 444797187 @Company
@Persons
@UBO
@INPI
LIPOVETZKY KOHENOV Massia
DoB: 1925-04-18
PoB: Novo Prilouki ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Shimoni 0 Bear Sheva ISRAEL
12190454 444797187 @Company
@Persons
@UBO
@INPI
LIPOVETZKY CHOUAI Raymonde
DoB: 1952-02-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Schmuel Hanaguid 0 Herzeliah ISRAEL
12190455 444797187 @Company
@Persons
@UBO
@INPI
BENTATA Daniel
DoB: 1957-06-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Barbanegre Foyer Barbanegre 75019 Paris FRANCE
12190456 444797187 @Company
@Persons
@UBO
@INPI
LIPOVETZKY EPSZTEJN Josette Martine
DoB: 1953-10-18
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Hapalmah 0 Jerusalem ISRAEL
12190457 444797187 @Company
@Persons
@UBO
@INPI
LIPOVETZKY Berthe
DoB: 1936-03-20
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Parc Madrid 6400 Cannes FRANCE
12190458 444797187 @Company
@Persons
@UBO
@INPI
LIPOVETZKY Gérard Israel
DoB: 1955-03-16
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32-36 Avchalom Haviv 0 Talpiot Mizrah ISRAEL

 

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.