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 484052808 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12143751 822243606 @Company
@Persons
@UBO
@INPI
SANTE MEDECINE SERVICE SMS
DoB: 484052808
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
12147715 484052808 @Company
@Persons
@UBO
@INPI
BEGES Catherine
DoB: 1961-04-12
PoB: ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Villa De Saxe 75007 Paris FRANCE
12147716 484052808 @Company
@Persons
@UBO
@INPI
JEANNE MATUCHANSKY Christine
DoB: 1960-10-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 TER Boulevard DU GENERAL LECLERC 92200 Neuilly-sur-Seine FRANCE
12147717 484052808 @Company
@Persons
@UBO
@INPI
LENCZNER Gregory
DoB: 1976-11-09
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue DU GENERAL SARRAIL 75016 Paris FRANCE
12147718 484052808 @Company
@Persons
@UBO
@INPI
GUIGUI Jean
DoB: 1960-10-20
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
12147719 484052808 @Company
@Persons
@UBO
@INPI
ROTENBERG Luc
DoB: 1962-11-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MONCEY 75009 Paris FRANCE
12147720 484052808 @Company
@Persons
@UBO
@INPI
CADI Mehdi
DoB: 1960-12-23
PoB: Batna ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 Rue de la Chapelle 78630 Orgeval FRANCE
12147721 484052808 @Company
@Persons
@UBO
@INPI
HOARAU Guillaume
DoB: 1976-08-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue de la Boétie 75008 Paris FRANCE
12147722 484052808 @Company
@Persons
@UBO
@INPI
DA CONCEICAO Eric
DoB: 1979-07-22
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Legraverend 75012 Paris FRANCE
12196439 511763922 @Company
@Persons
@UBO
@INPI
SANTE MEDECINE SERVICE SMS
DoB: 484052808
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
12203390 328922059 @Company
@Persons
@UBO
@INPI
SANTE MEDECINE SERVICE SMS
DoB: 484052808
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
12246330 483542031 @Company
@Persons
@UBO
@INPI
SANTE MEDECINE SERVICE SMS
DoB: 484052808
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
12251622 449815802 @Company
@Persons
@UBO
@INPI
SANTE MEDECINE SERVICE SMS
DoB: 484052808
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
12281837 822271375 @Company
@Persons
@UBO
@INPI
SANTE MEDECINE SERVICE SMS
DoB: 484052808
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
26 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine 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.