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 497916635 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2156180 497916635 @Company
@Persons
@UBO
@INPI
Leveque Bruno
DoB: 1984-03-13
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
352 Brighton avenue Appt 407 94112 San Francisco 0 Etats-Unis
2156181 497916635 @Company
@Persons
@UBO
@INPI
Lejbowicz Corinne
DoB: 1960-04-17
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Daval 75011 Paris France
2156182 497916635 @Company
@Persons
@UBO
@INPI
Lejbowicz Corinne
DoB: 1960-04-17
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Daval 75011 Paris France
2156183 497916635 @Company
@Persons
@UBO
@INPI
Magnard Patrice
DoB: 1963-09-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Lacépède 75005 Paris France
2156184 497916635 @Company
@Persons
@UBO
@INPI
Schlumberger Pierre Igor
DoB: 1963-10-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Segur 75005 Paris France
2156185 497916635 @Company
@Persons
@UBO
@INPI
Ruso Yohan
DoB: 1978-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9B rue de la Ferme 92100 Boulogne Billancourt France
2156186 497916635 @Company
@Persons
@UBO
@INPI
SERENA CAPITAL
DoB: 504262650
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Auber 75009 Paris France
2156187 497916635 @Company
@Persons
@UBO
@INPI
SEVENTURE PARTNERS
DoB: 327205258
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5/7 rue de Monttessuy 75007 Paris France
2156188 497916635 @Company
@Persons
@UBO
@INPI
SIPAREX PROXIMITE INNOVATION
DoB: 452276181
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Marbeuf 75008 Paris France
2156189 497916635 @Company
@Persons
@UBO
@INPI
Belliard Florent
DoB: 1973-10-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue de Prony 75017 Paris France
2156190 497916635 @Company
@Persons
@UBO
@INPI
Gesbert Florent
DoB: 1974-06-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue Clapeyron 75008 Paris France
15696874 497916635 @Company
@Persons
@UBO
@INPI
Magnard Patrice
DoB: 27/09/1963
PoB: PARIS FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue de la Clef 75005 Paris France
15696875 497916635 @Company
@Persons
@UBO
@INPI
SERENA CAPITAL
DoB: 504262650
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Auber 75009 Paris France
15696876 497916635 @Company
@Persons
@UBO
@INPI
Belliard Florent
DoB: 15/10/1973
PoB: Gennevilliers FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue de Prony 75017 Paris France
15696877 497916635 @Company
@Persons
@UBO
@INPI
SIPAREX PROXIMITE INNOVATION
DoB: 452276181
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Marbeuf 75008 Paris France
15696878 497916635 @Company
@Persons
@UBO
@INPI
Camblain Jérôme
DoB: 27/04/1964
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
39 rue du Cherche-Midi 75006 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.