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 503712838 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48365 503712838 @Company
@Persons
@UBO
@INPI
KLEBER OPERA
DoB: 482165784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 rue Erlanger 75016 Paris France
48366 503712838 @Company
@Persons
@UBO
@INPI
MITJAVILE Christian
DoB: 1951-01-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 avenue du Scribe Meudon 92000 NANTERRE France
48367 503712838 @Company
@Persons
@UBO
@INPI
TOLOT Yves
DoB: 1953-02-12
PoB: 69149 OULLINS (69) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 rue Singer 75016 Paris France
48368 503712838 @Company
@Persons
@UBO
@INPI
JACHEET Benoit
DoB: 1966-11-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Piccini 75016 Paris France
48369 503712838 @Company
@Persons
@UBO
@INPI
ROSSINI EXPERTISE AUDIT
DoB: 492260906
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Rossini 75009 Paris France
48370 503712838 @Company
@Persons
@UBO
@INPI
ESCUDEIRO Daniel
DoB: 1971-09-21
PoB: SA PORTUGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Boutard 92200 Neuilly sur Seine France
12178357 503712838 @Company
@Persons
@UBO
@INPI
KLEBER OPERA
DoB: 482165784
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 Rue ERLANGER 75016 Paris FRANCE
12178358 503712838 @Company
@Persons
@UBO
@INPI
MITJAVILE Christian
DoB: 1951-01-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 Avenue DU SCRIBE 92000 Nanterre FRANCE
12178359 503712838 @Company
@Persons
@UBO
@INPI
TOLOT Yves
DoB: 1953-02-12
PoB: OULLINS (69600) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 Rue SINGER 75016 Paris FRANCE
12178360 503712838 @Company
@Persons
@UBO
@INPI
JACHEET Benoit
DoB: 1966-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue PICCINI 75016 Paris FRANCE
12178361 503712838 @Company
@Persons
@UBO
@INPI
AUDIT ET COMPTABILITE (A et C)
DoB: 511576043
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
189 Rue DE COURCELLES 75017 Paris FRANCE
12178362 503712838 @Company
@Persons
@UBO
@INPI
BEAUREPAIRE Daniel
DoB: 1950-09-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 Avenue de Wagram 75017 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.