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 448961466 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13142161 448961466 @Company
@Persons
@UBO
@INPI
AKO Kakre Pierre
DoB: 1955-06-07
PoB: EBIMPE COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 allée Esterel 92330 Sceaux France
13142162 448961466 @Company
@Persons
@UBO
@INPI
RAMUS Michel Raymond
DoB: 1941-11-01
PoB: PARIS 18 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 rue de la Grande Cours 77174 Villeneuve-Saint-Denis France
13142163 448961466 @Company
@Persons
@UBO
@INPI
LADONSKI Francis Henri Eugène
DoB: 1959-11-12
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue du Coteau 77600 Conches-sur-Gondoire France
13142164 448961466 @Company
@Persons
@UBO
@INPI
TRAJET PLUS
DoB: 390225654
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue de la Grande Cour 77174 Villeneuve-Saint-Denis France
13142165 448961466 @Company
@Persons
@UBO
@INPI
KM SERVICES
DoB: 382981868
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue du Coteau 77600 Conches-sur-Gondoire France
13142166 448961466 @Company
@Persons
@UBO
@INPI
SATURNIN Philippe Jacques René
DoB: 1955-07-28
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 place Marcel Pagnol 77100 Nanteuil-lès-Meaux France
13142167 448961466 @Company
@Persons
@UBO
@INPI
M.A.T. SERVICES (MARNE AFFAIRES TRANSPORTS SERVICES).
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 rue Charles de Gaulles 77700 Chessy France
13142168 448961466 @Company
@Persons
@UBO
@INPI
QUESTROY Franck
DoB: 1977-08-07
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue Antoinette Labour 77400 Dampmart France
13142169 448961466 @Company
@Persons
@UBO
@INPI
AVEC PRESTIGE
DoB: 438269714
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 avenue du Marechal de Lattre de Tassigny 77400 Lagny-sur-Marne France
13142170 448961466 @Company
@Persons
@UBO
@INPI
LIBER Frédéric Jean-Pierre Patrick
DoB: 1972-01-07
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54 rue Aveline 77470 Trilport France
13142171 448961466 @Company
@Persons
@UBO
@INPI
SELT 77
DoB: 438964389
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 allée des Tennis 77144 Montévrain France
13142172 448961466 @Company
@Persons
@UBO
@INPI
FABRICE DEVIN TRANSPORTS DE CONFIANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 rue d'Emerainville 77183 Croissy-Beaubourg France
13142173 448961466 @Company
@Persons
@UBO
@INPI
CHAVANTON Patrick
DoB: 1961-12-25
PoB: PARIS 20 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 rue de la Courmereau 77131 Touquin France
13142174 448961466 @Company
@Persons
@UBO
@INPI
GIRARD Mickael Joël
DoB: 1977-08-03
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 rue François Couperin 77450 Esbly France
13142175 448961466 @Company
@Persons
@UBO
@INPI
LEMENAGER Denis Roland Robert
DoB: 1958-01-04
PoB: 61169 FLERS (61) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 allée Dumont d'Urville 77200 Torcy France
13142176 448961466 @Company
@Persons
@UBO
@INPI
SELT TRANSPORTS DE PERSONNES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 allée des Tennis 77144 Montévrain France
13142177 448961466 @Company
@Persons
@UBO
@INPI
GILLOTTE Nicolas
DoB: 1978-06-14
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 ruelle du Cimetiere 77410 Précy-sur-Marne 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.