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 498615228 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2431714 498615228 @Company
@Persons
@UBO
@INPI
K FINANCES
DoB: 478458318
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 avenue Pierre 1er de Serbie 75008 Paris France
2431715 498615228 @Company
@Persons
@UBO
@INPI
FINANCIERE ABITBOL ET ENFANTS
DoB: 479391039
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue de la Balance 31300 Toulouse France
2431716 498615228 @Company
@Persons
@UBO
@INPI
FINANCIERE ABITBOL ET ENFANTS
DoB: 479391039
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Balance 31300 Toulouse France
2431717 498615228 @Company
@Persons
@UBO
@INPI
Abitbol Laurent Davy
DoB: 1992-09-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 impasse du Coin Fermé 31100 Toulouse France
2431718 498615228 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS A CHOMARAT & CIE
DoB: 672030194
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 rue des Saints-Pères 75007 Paris France
2431719 498615228 @Company
@Persons
@UBO
@INPI
Benayoun Dan
DoB: 1966-05-07
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de l'école de Mars 92200 Neuilly sur Seine France
2431720 498615228 @Company
@Persons
@UBO
@INPI
K FINANCES
DoB: 478458318
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue Pierre 1er de Serbie 75016 Paris France
2431721 498615228 @Company
@Persons
@UBO
@INPI
BFEC
DoB: 403086952
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 rue du President Wilson 92300 Levallois Perret France
2431722 498615228 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France
2431723 498615228 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France
2431724 498615228 @Company
@Persons
@UBO
@INPI
Santioni Damien
DoB: 1983-11-24
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 rue du Président Wilson 92300 Levallois-Perret 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.