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 485177935 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
539260 843230483 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 boulevard Henri Sellier 92150 Suresnes France
1907374 535297402 @Company
@Persons
@UBO
@INPI
Akera Participations
DoB: 485177935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Denfert Rochereau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1952092 822894432 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 boulevard Henri Sellier 92150 Suresnes France yes
@Cadastre
@Geotag
2028796 491422663 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Denfert Rochereau 92100 Boulogne Billancourt France
2357037 488231887 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 avenue de la Cristallerie 92310 Sevres France
2501711 814026399 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 boulevard Henri Sellier 92150 Suresnes France yes
@Cadastre
@Geotag
12135023 799855192 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 Boulevard HENRI SELLIER 92150 Suresnes FRANCE
12162706 485177935 @Company
@Persons
@UBO
@INPI
KERLO Jean-Francois
DoB: 1955-08-18
PoB: 35288 PARAME (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DES TENNEROLLES 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12162707 485177935 @Company
@Persons
@UBO
@INPI
RAYE Philippe
DoB: 1959-01-11
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Tourelle 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12248058 802417410 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard HENRI SELLIER 92150 Suresnes FRANCE
12284476 533503603 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Henri Sellier 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12284477 533503603 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Henri Sellier 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12313205 539108035 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DENFERT ROCHEREAU 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12316688 810491993 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard HENRI SELLIER 92150 Suresnes FRANCE
12316689 810491993 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard HENRI SELLIER 92150 Suresnes FRANCE
12327463 812235927 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard HENRI SELLIER 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12350692 818866022 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard HENRI SELLIER 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12350693 818866022 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard HENRI SELLIER 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12356761 752725606 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue DENFERT ROCHEREAU 92100 Boulogne-Billancourt FRANCE
12370117 823670203 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard HENRI SELLIER 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12413142 799242508 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard HENRI SELLIER 92150 Suresnes FRANCE
12413143 799242508 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard HENRI SELLIER 92150 Suresnes FRANCE
12433843 515122398 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
10 Rue DENFERT ROCHEREAU 92100 Boulogne-Billancourt FRANCE
14824345 822894432 @Company
@Persons
@UBO
@INPI
AKERA PARTICIPATIONS
DoB: 485177935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 boulevard Henri Sellier 92150 Suresnes France yes
@Cadastre
@Geotag

 

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.