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 498044932 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1959841 498044932 @Company
@Persons
@UBO
@INPI
RIBOUD Franck Renaud
DoB: 1955-11-07
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 rue du Vieux Colombier 75006 Paris France
1959842 498044932 @Company
@Persons
@UBO
@INPI
Azzouz Mathieu
DoB: 1978-04-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Mary Besseyre 92170 Vanves France
1959843 498044932 @Company
@Persons
@UBO
@INPI
MARCHANT Emmanuel
DoB: 1969-02-16
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 avenue Paul Doumer 75116 Paris France
1959844 498044932 @Company
@Persons
@UBO
@INPI
FABER Emmanuel
DoB: 1964-01-22
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue Thierry 92410 Ville d'Avray France
1959845 498044932 @Company
@Persons
@UBO
@INPI
YUNUS Muhammad
DoB: 1940-06-28
PoB: CHITTAGONG BANGLADESH
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Grameen Bank BHABAN MIRPUR 2 DHAKA 1216 0 BANGLADESH
1959846 498044932 @Company
@Persons
@UBO
@INPI
GALVEZ RUIZ Bertha Xochitl
DoB: 1963-02-22
PoB: TEPATEPEC MADERO MEXIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sierra Candela 111-118 Lomas de Chapultepec Mexico 11000 CARCASSONNE France
1959847 498044932 @Company
@Persons
@UBO
@INPI
NOWAK-PRZYGODZKA Maria
DoB: 1935-03-27
PoB: LWOW POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 bis rue Julien Lacroix 75020 Paris France
1959848 498044932 @Company
@Persons
@UBO
@INPI
Rigouzzo Luc
DoB: 1963-06-07
PoB: Athènes GRECE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 route de la Faisanderie 78110 Le Vésinet France
1959849 498044932 @Company
@Persons
@UBO
@INPI
Davis Lorna
DoB: 1959-11-15
PoB: Durban AUSTRALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Gowan Avenue FULHAM SW 66RF 0 Royaume-Uni
1959850 498044932 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Régnault Tour Exaltis 92400 Courbevoie France
1959851 498044932 @Company
@Persons
@UBO
@INPI
RANGEON Jean-Gabriel
DoB: 1947-09-15
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie 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.