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 505349191 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13750081 505349191 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble les Amandiers 1 ZI la Lezarde 97232 Le Lamentin France
13750082 505349191 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
immeuble les Amandiers 1 ZI la Lezarde 97232 Le Lamentin France
13750083 505349191 @Company
@Persons
@UBO
@INPI
HAMOD Roland, Fouad
DoB: 1975-07-27
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 place de la Nation 75012 Paris France
13750084 505349191 @Company
@Persons
@UBO
@INPI
ABSMEIER Wolfgang Alfred
DoB: 1959-07-20
PoB: ROTTHALMUNSTER ALLEMAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue de la Chenaie 31820 Pibrac France
13750085 505349191 @Company
@Persons
@UBO
@INPI
BENNAIM Jean-Paul
DoB: 1950-02-07
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Dopropol 75017 Paris France
13750086 505349191 @Company
@Persons
@UBO
@INPI
CROCHON GROLIMUND Chantal, Marie-Pierre, Paule
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue des Couvaloux 92150 Suresnes France
13750087 505349191 @Company
@Persons
@UBO
@INPI
MADAR SELLEM Estelle, Golda
DoB: 1979-02-04
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
155 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
13750088 505349191 @Company
@Persons
@UBO
@INPI
CYROT Jeremie
DoB: 1979-04-06
PoB: PARIS 15EME FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Spontini 75116 Paris France
13750089 505349191 @Company
@Persons
@UBO
@INPI
MUSSET Christian, Marie, Pierre
DoB: 1957-09-08
PoB: 92051 NEUILLY-SUR-SEINE (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 boulevard Vital Bouhot 92200 Neuilly Sur Seine France
13750090 505349191 @Company
@Persons
@UBO
@INPI
DUBOST Thierry Jean-Jacques Dominique
DoB: 1954-09-20
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
77 rue de Billancourt 92200 Neuilly-sur-Seine France
13750091 505349191 @Company
@Persons
@UBO
@INPI
POIRIER Vanille, Margot
DoB: 1990-10-05
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 place de l'Eglise Chez Mme Nathalie Baudoux 17770 Authon Ebeon France
13750092 505349191 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Thibaud,Paul,Marie,Roger
DoB: 1966-08-23
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
anse Marguerite le Cap Est 97240 Le Francois 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.