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 447876541 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386414 504514555 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DE PANTIN
DoB: 447876541
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 2 rue Eugène et Marie Louise Cornet 93500 Pantin France
1168830 447876541 @Company
@Persons
@UBO
@INPI		 PIROELLE KETTLER Catherine Regine
DoB: 1967-09-29
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 37 Rue des Grilles 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1168831 447876541 @Company
@Persons
@UBO
@INPI		 BRIENT Jean-Jacques
DoB: 1959-04-25
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 2 mail Claude Berri 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1168832 447876541 @Company
@Persons
@UBO
@INPI		 MEIGNIN William, Lucien, Robert
DoB: 1954-01-02
PoB: 77240 Jouy-sur-Morin FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
 51 Rue Rouget de l'Isle 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1168833 447876541 @Company
@Persons
@UBO
@INPI		 MEIGNIN William, Lucien, Robert
DoB: 1954-01-02
PoB: 77240 Jouy-sur-Morin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 51 Rue Rouget de l'Isle 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1168834 447876541 @Company
@Persons
@UBO
@INPI		 KNOCKAERT Rémy
DoB: 1955-03-14
PoB: 59368 La Madeleine (59) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
 61 Avenue Jean Lolive 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1168835 447876541 @Company
@Persons
@UBO
@INPI		 ANNETTE Marie Nelly
DoB: 1973-01-08
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
 41 Rue DOMBASLE 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1168836 447876541 @Company
@Persons
@UBO
@INPI		 ZARKA Michèle, Maya
DoB: 1950-07-26
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 4 Rue du Pont de Pierre 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1168837 447876541 @Company
@Persons
@UBO
@INPI		 EL MATIAR Yasin
DoB: 1981-06-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 2 Rue Adolphe Devaux 93440 Dugny FRANCE yes
@Cadastre
@Geotag
1168838 447876541 @Company
@Persons
@UBO
@INPI		 BERGHEAUD Stéphane, Dominique
DoB: 1965-02-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 222 Avenue Jean Lolive 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1168839 447876541 @Company
@Persons
@UBO
@INPI		 BARCELOT BARCELOT BUHL Nathalie
DoB: 1964-12-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 141 Avenue Jean Lolive 93500 Pantin FRANCE yes
@Cadastre
@Geotag
5997528 504514555 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DE PANTIN
DoB: 447876541
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 2 rue Eugène et Marie Louise Cornet 93500 Pantin 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.