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 493487961 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138148 493487961 @Company
@Persons
@UBO
@INPI
Hashim Marina
DoB: 1972-10-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Po Box 7065, Abu Dhabi Khalidiya 0 Emirats Arabes Unis
138149 493487961 @Company
@Persons
@UBO
@INPI
Hashim Marina
DoB: 1972-10-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Po Box 7065, Abu Dhabi Khalidiya 0 Emirats Arabes Unis
138150 493487961 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-30 avenue de Wagram 75008 Paris France
138151 493487961 @Company
@Persons
@UBO
@INPI
Zak Patrick
DoB: 1958-03-15
PoB: 59452 Ostricourt (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 cité Medicis 78100 Saint Germain en Laye France
138152 493487961 @Company
@Persons
@UBO
@INPI
Palma Jean
DoB: 1961-03-30
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 rue de la Folie-Méricourt 75011 Paris France
138153 493487961 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France
138154 493487961 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France
517619 493487961 @Company
@Persons
@UBO
@INPI
Hashim Marina
DoB: 1972-10-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Po Box 7065, Abu Dhabi Khalidiya 0 Emirats Arabes Unis
517620 493487961 @Company
@Persons
@UBO
@INPI
Hashim Marina
DoB: 1972-10-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Po Box 7065, Abu Dhabi Khalidiya 0 Emirats Arabes Unis
517621 493487961 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-30 avenue de Wagram 75008 Paris France
517622 493487961 @Company
@Persons
@UBO
@INPI
Zak Patrick
DoB: 1958-03-15
PoB: 59452 Ostricourt (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 cité Medicis 78100 Saint Germain en Laye France
517623 493487961 @Company
@Persons
@UBO
@INPI
Palma Jean
DoB: 1961-03-30
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 rue de la Folie-Méricourt 75011 Paris France
517624 493487961 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France
517625 493487961 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France
693545 493487961 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent
DoB: 1975-09-19
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hills Compound Abu Dhabi - Villa B10 0 AL Maqtaa Abu Dhabi EMIRATS ARABES UNIS
693546 493487961 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent
DoB: 1975-09-19
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Hills Compound Abu Dhabi - Villa B10 0 AL Maqtaa Abu Dhabi EMIRATS ARABES UNIS
693547 493487961 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent
DoB: 1975-09-19
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hills Compound Abu Dhabi - Villa B10 0 AL Maqtaa Abu Dhabi EMIRATS ARABES UNIS
693548 493487961 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-30 Avenue de Wagram 75008 Paris FRANCE
693549 493487961 @Company
@Persons
@UBO
@INPI
ZAK Patrick
DoB: 1958-03-15
PoB: 59452 Ostricourt (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Cité Médicis 78100 Saint-Germain-en-Laye FRANCE
693550 493487961 @Company
@Persons
@UBO
@INPI
PALMA Jean
DoB: 1961-03-30
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 Rue de la Folie Méricourt 75011 Paris FRANCE
693551 493487961 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
693552 493487961 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
1864248 493487961 @Company
@Persons
@UBO
@INPI
Hashim Marina
DoB: 1972-10-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Po Box 7065, Abu Dhabi Khalidiya 0 Emirats Arabes Unis
1864249 493487961 @Company
@Persons
@UBO
@INPI
Hashim Marina
DoB: 1972-10-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Po Box 7065, Abu Dhabi Khalidiya 0 Emirats Arabes Unis
1864250 493487961 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22-30 avenue de Wagram 75008 Paris France
1864251 493487961 @Company
@Persons
@UBO
@INPI
Zak Patrick
DoB: 1958-03-15
PoB: 59452 Ostricourt (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 cité Medicis 78100 Saint Germain en Laye France
1864252 493487961 @Company
@Persons
@UBO
@INPI
Palma Jean
DoB: 1961-03-30
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 rue de la Folie-Méricourt 75011 Paris France
1864253 493487961 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France
1864254 493487961 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX 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.