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 492383914 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2044779 492383914 @Company
@Persons
@UBO
@INPI
BIJAOUI Olivier
DoB: 1957-06-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Estrapade 75005 Paris France
2044780 492383914 @Company
@Persons
@UBO
@INPI
NASSBERG Barry David
DoB: 1958-06-08
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tai pan court 8A Happy valley 47 B Stubbs road 0 Hong-kong France
2044781 492383914 @Company
@Persons
@UBO
@INPI
FERNANDEZ Emile
DoB: 1961-07-31
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Mont-Blanc 77176 Savigny le Temple France
2044782 492383914 @Company
@Persons
@UBO
@INPI
HUBBARD QUAY Jeanette
DoB: 1954-05-30
PoB: MISSISSIPPI (USA) ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1925 W. John Carpenter Freeday suite 450 Irving Texas 75063 0 Etats-Unis
2044783 492383914 @Company
@Persons
@UBO
@INPI
MORALES Adolfo
DoB: 1956-06-27
PoB: CADIZ ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1121 Crandon Blvd F1101 Key Biscane 0 Inconnu
2044784 492383914 @Company
@Persons
@UBO
@INPI
GARCIA Pablo
DoB: 1967-09-05
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Agatha Christie n°77 Madrid 28055 0 Espagne
2044785 492383914 @Company
@Persons
@UBO
@INPI
PINOY Yves Léon
DoB: 1959-05-25
PoB: VILVOORDE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Selliersstraat 40 1930 Zaventem 0 BELGIQUE
2044786 492383914 @Company
@Persons
@UBO
@INPI
SINCLAIR Stewart
DoB: 1965-04-09
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Terrace SOI athorn 11 Sathorn road - Kwad Yannawa 15/237 Saint Louis grand Khet Sathorn 10120 Bangkok 0 Thailande
2044787 492383914 @Company
@Persons
@UBO
@INPI
ROBERTS Patrick Ian
DoB: 1950-03-15
PoB: BOURNEMOUTH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Clarence Drive, Englefield Green surrey tw20 onl Grande-Bretagne 0 Inconnu
2044788 492383914 @Company
@Persons
@UBO
@INPI
MARASCA Enzo
DoB: 1946-12-25
PoB: STAFFOLO AN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Bermude 10 00121 Roma 0 ITALIE
2044789 492383914 @Company
@Persons
@UBO
@INPI
RODRIGUES Hugo
DoB: 1972-11-07
PoB: ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du stade 60270 Gouvieux France
2044790 492383914 @Company
@Persons
@UBO
@INPI
SANDE CORTES THIVEL Dolores
DoB: 1953-01-13
PoB: MALAGA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de rochopt 94520 Mandres les roses France
2044791 492383914 @Company
@Persons
@UBO
@INPI
MINIOU Albane
DoB: 1976-06-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue des Cévennes 75015 Paris France
2044792 492383914 @Company
@Persons
@UBO
@INPI
PEREZ Pierre
DoB: 1965-08-09
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Madrid 77410 Claye Souilly France
2044793 492383914 @Company
@Persons
@UBO
@INPI
HILDAGO CORTES Eduardo
DoB: 1967-07-05
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puentelarra n°24 Bajo c 28031 Madrid 0 ESPAGNE
2044794 492383914 @Company
@Persons
@UBO
@INPI
DURAN CASTRO Humberto Antonio
DoB: 1965-02-05
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
San Antonio n°4 Daganzo de Arriba Madrid 28814 0 ESPAGNE
2044795 492383914 @Company
@Persons
@UBO
@INPI
CHAYA Christian
DoB: 1960-09-12
PoB: 64433 Osse-en-Aspe (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 boulevard Gabriel Lauriol 44300 Nantes France
2044796 492383914 @Company
@Persons
@UBO
@INPI
ABSI CARIMANTRAND Dina
DoB: 1958-04-09
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Fays 94160 Saint Mande France
2044797 492383914 @Company
@Persons
@UBO
@INPI
CIRILLE Joel
DoB: 1956-07-25
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la futaie 94240 L'Hay les roses France
2044798 492383914 @Company
@Persons
@UBO
@INPI
FASSIN Gilles Raymond
DoB: 1951-01-24
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 ter avenue de Ballancourt 91760 Itteville France
2044799 492383914 @Company
@Persons
@UBO
@INPI
CLAESEN Marc Jean
DoB: 1965-06-11
PoB: GENK BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kempische Kaai 69 11 3500 Hasselt 0 Belgique
2044800 492383914 @Company
@Persons
@UBO
@INPI
CHEMIN Francois Robert
DoB: 1958-06-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Porte Oison 18300 Sancerre France
2044801 492383914 @Company
@Persons
@UBO
@INPI
CHONG A THUNG Didier Joseph
DoB: 1961-03-20
PoB: 97304 KOUROU (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue Pasteur 93470 Coubron France
2044802 492383914 @Company
@Persons
@UBO
@INPI
GREENHALGH Steven
DoB: 1974-01-19
PoB: OLDHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cheylesmore House-Bagshot road -Knaphill Woking Surrey GU21 2SF 0 Royaume-Uni
2044803 492383914 @Company
@Persons
@UBO
@INPI
YAHIAOUI Farid
DoB: 1959-09-16
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Chanay 69720 St Bonnet de Mure France
2044804 492383914 @Company
@Persons
@UBO
@INPI
SFEIR Assaad
DoB: 1968-08-21
PoB: JAL EL DIB LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Badih Sfeir route de Roumieh Kleiat Kesrouan 0 Liban
2044805 492383914 @Company
@Persons
@UBO
@INPI
Bagen Escudero Ricardo
DoB: 1970-01-19
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/Castillejos 316, 1°B Barcelone 0 Espagne
2044806 492383914 @Company
@Persons
@UBO
@INPI
Boujana Djamel
DoB: 1961-05-16
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Cheminade 33000 Bordeaux France
2044807 492383914 @Company
@Persons
@UBO
@INPI
Zidouni Gandolfo Zahia
DoB: 1952-08-28
PoB: Fenaia El Kseur ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Coullemont 93600 Aulnay-sous-Bois France
2044808 492383914 @Company
@Persons
@UBO
@INPI
Lepan Jeff
DoB: 1956-09-22
PoB: 97124 Saint-Claude (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 allée des Frères Lumières 77600 Bussy-Saint-Georges France
2044809 492383914 @Company
@Persons
@UBO
@INPI
Misut Pascal
DoB: 1958-10-06
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Carnot 77360 Vaires-sur-Marne France
2044810 492383914 @Company
@Persons
@UBO
@INPI
Paupe Maudry Camille
DoB: 1948-12-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue du Val de Beauté 94130 Nogent-sur-Marne France
2044811 492383914 @Company
@Persons
@UBO
@INPI
OB INVEST
DoB: 803137785
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue de l'Estrapade 75005 Paris France
2044812 492383914 @Company
@Persons
@UBO
@INPI
LBO France Gestion
DoB: 418354502
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
148 rue de l'Université 75007 Paris 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.