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 448652826 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1704256 448652826 @Company
@Persons
@UBO
@INPI
Leick Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Crozatier 75012 Paris France
1704257 448652826 @Company
@Persons
@UBO
@INPI
Leick Dominique
DoB: 1951-12-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Crozatier 75012 Paris France
1704258 448652826 @Company
@Persons
@UBO
@INPI
Leick Deneux Claude
DoB: 1946-03-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Haute 92500 Rueil-Malmaison France
1704259 448652826 @Company
@Persons
@UBO
@INPI
Leick Alain
DoB: 1948-11-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Paul Napoléon Roinard 92400 Courbevoie France
1704260 448652826 @Company
@Persons
@UBO
@INPI
Leick Didier
DoB: 1959-10-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173/175 rue du Faubourg Poissonnière 75009 Paris France
1704261 448652826 @Company
@Persons
@UBO
@INPI
Sabatier Faure Eliane
DoB: 1925-02-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Trois Fermes 91400 Orsay France
1704262 448652826 @Company
@Persons
@UBO
@INPI
Faure Mireille
DoB: 1954-01-31
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 route de Boréon 6450 Saint-Martin-Vésubie France
1704263 448652826 @Company
@Persons
@UBO
@INPI
Faure Pierre
DoB: 1955-02-08
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée de Kanumera 91400 Orsay France
1704264 448652826 @Company
@Persons
@UBO
@INPI
Faure Alain
DoB: 1959-09-24
PoB: 43165 Rosières (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Rapp 75007 Paris France
1704265 448652826 @Company
@Persons
@UBO
@INPI
Faure Cécile
DoB: 1963-01-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Avelacs 48330 Saint-Étienne-Vallée-Française France
1704266 448652826 @Company
@Persons
@UBO
@INPI
Sabatier Hugues
DoB: 1971-09-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Margueritte 75017 Paris France
1704267 448652826 @Company
@Persons
@UBO
@INPI
Sabatier Jérôme
DoB: 1973-07-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Jean-Baptiste Dumas 75017 Paris France
1704268 448652826 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE MEGALA
DoB: 338787161
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 boulevard Malesherbes 75008 Paris France
1704269 448652826 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE "LES PATENNES"
DoB: 442937447
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Boisserole 71960 La Roche-Vineuse France
1704270 448652826 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ALCLADIDO
DoB: 393596143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue de Verdun la Malouniere Bt F 13400 Aubagne 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.