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 479215261 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4735556 811996735 @Company
@Persons
@UBO
@INPI
SCM RADIO PIERRE SEMARD
DoB: 479215261
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Place Pierre Sémard 94130 Nogent-sur-Marne FRANCE
4743496 479215261 @Company
@Persons
@UBO
@INPI
DESALEUX CHOUARD Marie-Dominique
DoB: 1959-08-09
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Belfort 94300 Vincennes FRANCE
4743497 479215261 @Company
@Persons
@UBO
@INPI
DESALEUX CHOUARD Marie-Dominique
DoB: 1959-08-09
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Belfort 94300 Vincennes FRANCE
4743498 479215261 @Company
@Persons
@UBO
@INPI
JOUSSE HUA Dominique
DoB: 1956-11-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Villa Beauséjour 94300 Vincennes FRANCE
4743499 479215261 @Company
@Persons
@UBO
@INPI
JOUSSE HUA Dominique
DoB: 1956-11-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Villa Beauséjour 94300 Vincennes FRANCE
4743500 479215261 @Company
@Persons
@UBO
@INPI
DELIGNE Laurent
DoB: 1957-05-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue de la Source 94130 Nogent-sur-Marne FRANCE
4743501 479215261 @Company
@Persons
@UBO
@INPI
DELIGNE Laurent
DoB: 1957-05-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue de la Source 94130 Nogent-sur-Marne FRANCE
4743502 479215261 @Company
@Persons
@UBO
@INPI
STANESCU COSSON Ruxandra
DoB: 1969-04-20
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Rivière 94170 Le Perreux-sur-Marne FRANCE
4743503 479215261 @Company
@Persons
@UBO
@INPI
STANESCU COSSON Ruxandra
DoB: 1969-04-20
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Rivière 94170 Le Perreux-sur-Marne FRANCE
4743504 479215261 @Company
@Persons
@UBO
@INPI
NEVES Fernando
DoB: 1978-03-21
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Quai de l'Artois 94170 Le Perreux-sur-Marne FRANCE
4743505 479215261 @Company
@Persons
@UBO
@INPI
NEVES Fernando
DoB: 1978-03-21
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Quai de l'Artois 94170 Le Perreux-sur-Marne FRANCE
4743506 479215261 @Company
@Persons
@UBO
@INPI
NASSIF Alain
DoB: 1966-04-08
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la République 92340 Bourg-la-Reine FRANCE
4743507 479215261 @Company
@Persons
@UBO
@INPI
YEH Jian Fang
DoB: 1970-11-20
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue de la République 75011 Paris FRANCE
4743508 479215261 @Company
@Persons
@UBO
@INPI
HAMIDOU Zacharia
DoB: 1961-01-08
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Alfred Brébion 77400 Lagny-sur-Marne FRANCE
4743509 479215261 @Company
@Persons
@UBO
@INPI
CHAFIQ Abdallah
DoB: 1963-11-22
PoB: SETTAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Moellons 94000 Créteil FRANCE
4743510 479215261 @Company
@Persons
@UBO
@INPI
BOUHAFS Lakdar
DoB: 1958-12-19
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Dimeresse 94440 Santeny FRANCE
4743511 479215261 @Company
@Persons
@UBO
@INPI
BENECH Michel
DoB: 1939-04-16
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE
4743512 479215261 @Company
@Persons
@UBO
@INPI
BILLIERES Philippe
DoB: 1965-07-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Comète 75007 Paris FRANCE
4743513 479215261 @Company
@Persons
@UBO
@INPI
CAMPAGNA Raphaël
DoB: 1975-03-01
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Faidherbe 75011 Paris FRANCE
4743514 479215261 @Company
@Persons
@UBO
@INPI
GIBEAULT Mathieu
DoB: 1976-03-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de l'Ecole Polytechnique 75005 Paris FRANCE
4743515 479215261 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien
DoB: 1977-05-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE
4743516 479215261 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pedro
DoB: 1968-06-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square de Clignancourt 75018 Paris FRANCE
4743517 479215261 @Company
@Persons
@UBO
@INPI
BOSSON Nathalie
DoB: 1964-05-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Mattéoti 94500 Champigny-sur-Marne FRANCE
4743518 479215261 @Company
@Persons
@UBO
@INPI
LAOUISSET Liess
DoB: 1981-02-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Avenue de Plaisance 94100 Saint-Maur-des-Fossés FRANCE
4743519 479215261 @Company
@Persons
@UBO
@INPI
SABATIER François
DoB: 1981-07-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Fontaine au Roi 75011 Paris FRANCE
4743520 479215261 @Company
@Persons
@UBO
@INPI
MOREL Audrey
DoB: 1979-01-15
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Pelleport 75020 Paris FRANCE
4743521 479215261 @Company
@Persons
@UBO
@INPI
JABOT GROSMAN Géraldine
DoB: 1979-03-17
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Francoeur 75018 Paris FRANCE
4772946 822147658 @Company
@Persons
@UBO
@INPI
SCM RADIO PIERRE SEMARD
DoB: 479215261
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Avenue Marx Dormoy 94500 Champigny-sur-Marne FRANCE
4820457 801624313 @Company
@Persons
@UBO
@INPI
SCM RADIO PIERRE SEMARD
DoB: 479215261
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Place Pierre Sémard 94130 Nogent-sur-Marne FRANCE
15400196 801624313 @Company
@Persons
@UBO
@INPI
SCM RADIO PIERRE SEMARD
DoB: 479215261
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Place Pierre Sémard 94130 Nogent-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.