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 491662979 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13162860 491662979 @Company
@Persons
@UBO
@INPI
KLIBANSKY Léon
DoB: 1954-10-10
PoB: CAPE TOWN AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1405 Cx Prins Mauritslaan 36 Bussum 0 PAYS-BAS yes
@Cadastre
@Geotag
13162861 491662979 @Company
@Persons
@UBO
@INPI
KLIBANSKY Léon
DoB: 1954-10-10
PoB: CAPE TOWN AFRIQUE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1405 Cx Prins Mauritslaan 36 Bussum 0 PAYS-BAS yes
@Cadastre
@Geotag
13162862 491662979 @Company
@Persons
@UBO
@INPI
BONNET Immechien
DoB: 1955-03-18
PoB: HAARLEM PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1405 Cx Prins Mauritslaan 36 Bussum 0 PAYS-BAS yes
@Cadastre
@Geotag
13162863 491662979 @Company
@Persons
@UBO
@INPI
KLIBANSKY Louis
DoB: 1983-04-21
PoB: CAPE TOWN AFRIQUE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Van Woustraat 47 2 1074AC Amsterdam 0 PAYS-BAS yes
@Cadastre
@Geotag
13162864 491662979 @Company
@Persons
@UBO
@INPI
KLIBANSKY Joseph
DoB: 1984-06-08
PoB: CAPE TOWN AFRIQUE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Nogent Sur Seine Cedex 10405 NOGENT SUR SEINE CEDEX France yes
@Cadastre
@Geotag
13162865 491662979 @Company
@Persons
@UBO
@INPI
EDWARDS Gary
DoB: 1957-10-27
PoB: WEYBRIDGE ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rowtown KT15 1EJ Addlestone-Surrey Royaume Uni Grande-Bretagne 0 Inconnu yes
@Cadastre
@Geotag
13162866 491662979 @Company
@Persons
@UBO
@INPI
ROSENBAUM Sharon
DoB: 1949-07-17
PoB: CALIFORNIA (USA) ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
385 Treehaven Lane Po Box 208 Kenwood 95452 California Etats Unis D'Amerique 0 Inconnu yes
@Cadastre
@Geotag
13162867 491662979 @Company
@Persons
@UBO
@INPI
GEER Theresa
DoB: 1960-02-13
PoB: NEW YORK (ETAT UNIS) ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
261 W Johnstown Road 43230 Colombus Ohio (Us) Etats Unis D'Amerique 0 Inconnu yes
@Cadastre
@Geotag
13162868 491662979 @Company
@Persons
@UBO
@INPI
WILDASIN Toshia Marie
DoB: 1973-07-03
PoB: MARYLAND (USA)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Ca 90210 Ste 232 9669 Santa Monica Beverly Hills Etats Unis D'Amerique 0 Inconnu 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.