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 504829417 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1689832 531762433 @Company
@Persons
@UBO
@INPI
APAX PARTNERS MIDMARKET
DoB: 504829417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Paul Cézanne 75008 Paris France
2265073 819611096 @Company
@Persons
@UBO
@INPI
APAX PARTNERS MIDMARKET
DoB: 504829417
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Paul Cézanne 75008 Paris France
2295091 504829417 @Company
@Persons
@UBO
@INPI
MISRAHI Edgard
DoB: 1954-12-11
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Albéric Magnard 75116 Paris France
2295092 504829417 @Company
@Persons
@UBO
@INPI
MISRAHI Edgard
DoB: 1954-12-11
PoB: Alexandrie EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Albéric Magnard 75116 Paris France
2295093 504829417 @Company
@Persons
@UBO
@INPI
PIVIN Bertrand
DoB: 1960-10-14
PoB: MEKNES MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 allée Desaix 78110 Le Vésinet France
2295094 504829417 @Company
@Persons
@UBO
@INPI
AYACHE COHEN Monique
DoB: 1956-01-28
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 rue de Vaugirard 75006 Paris France
2295095 504829417 @Company
@Persons
@UBO
@INPI
Rigal Gilles
DoB: 1958-05-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Talma 75016 Paris France
2295096 504829417 @Company
@Persons
@UBO
@INPI
le Bastart De Villeneuve Thomas
DoB: 1972-05-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 avenue Raymond Poincaré 75016 Paris France
2295097 504829417 @Company
@Persons
@UBO
@INPI
Candelier Bruno
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint Cloud France
2295098 504829417 @Company
@Persons
@UBO
@INPI
Hagege Franck
DoB: 1974-09-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Petit-Musc 75004 Paris France
2295099 504829417 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
2295100 504829417 @Company
@Persons
@UBO
@INPI
SAOUD Jean
DoB: 1957-09-23
PoB: BEYROUTH LIBAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Defense CEDEX France
2404701 819618448 @Company
@Persons
@UBO
@INPI
APAX PARTNERS MIDMARKET
DoB: 504829417
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Cézanne 75008 Paris France
2404704 819618448 @Company
@Persons
@UBO
@INPI
APAX PARTNERS MIDMARKET
DoB: 504829417
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue Paul Cézanne 75008 Paris France
2428699 529678518 @Company
@Persons
@UBO
@INPI
APAX PARTNERS MIDMARKET
DoB: 504829417
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue Paul Cézanne 75008 Paris France
2428700 529678518 @Company
@Persons
@UBO
@INPI
APAX PARTNERS MIDMARKET
DoB: 504829417
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Cézanne 75008 Paris France
2585162 533149688 @Company
@Persons
@UBO
@INPI
APAX PARTNERS MIDMARKET
DoB: 504829417
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Paul Cézanne 75008 Paris France
14150874 504829417 @Company
@Persons
@UBO
@INPI
MISRAHI Edgard
DoB: 11/12/1954
PoB: ALEXANDRIE EGYPTE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue Albéric Magnard 75116 Paris France
14150875 504829417 @Company
@Persons
@UBO
@INPI
SAOUD Jean
DoB: 23/09/1957
PoB: BEYROUTH LIBAN
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Defense CEDEX France
14150876 504829417 @Company
@Persons
@UBO
@INPI
PIVIN Bertrand
DoB: 14/10/1960
PoB: MEKNES MAROC
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
10 allée Desaix 78110 Le Vésinet France
14150877 504829417 @Company
@Persons
@UBO
@INPI
Candelier Bruno
DoB: 28/05/1969
PoB: Cholet FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint Cloud France
14150878 504829417 @Company
@Persons
@UBO
@INPI
de Bettignies Damien
DoB: 31/08/1974
PoB: Martigues FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
17 route du grand Pont 78110 Le Vésinet France
14150879 504829417 @Company
@Persons
@UBO
@INPI
Hamou Eric
DoB: 24/09/1966
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue d'Eylau 75116 Paris France
15737305 811639616 @Company
@Persons
@UBO
@INPI
APAX PARTNERS
DoB: 504829417
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Paul Cézanne 75008 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.