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 508764289 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2500276 508764289 @Company
@Persons
@UBO
@INPI
LOPEZ Gérard
DoB: 1949-03-10
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Des Renaudes 75017 Paris France
2500277 508764289 @Company
@Persons
@UBO
@INPI
KAZAKEVICIUS CASANOVA Ariane
DoB: 1949-05-22
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue Molière 91380 Chilly-Mazarin France
2500278 508764289 @Company
@Persons
@UBO
@INPI
CHALABI Norra
DoB: 1962-10-24
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 rue René Deschamps 93700 Drancy France
2500279 508764289 @Company
@Persons
@UBO
@INPI
GRAIA Fatima
DoB: 1963-10-26
PoB: BAB EL OUED ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue Victor Nessler 67000 Strasbourg France
2500280 508764289 @Company
@Persons
@UBO
@INPI
GRANDIN Pascal
DoB: 1964-09-17
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 rue du Chevalier de la Barre 92130 Issy les Moulineaux France
2500281 508764289 @Company
@Persons
@UBO
@INPI
GRAPPE Michel
DoB: 1950-07-29
PoB: 39097 CHAMPAGNOLE (39) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue Jules Chaplain 75006 Paris France
2500282 508764289 @Company
@Persons
@UBO
@INPI
HAZE Nathalie
DoB: 1968-09-11
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 rue du Maréchal Foch 17480 Le Chateau d'Oleron France
2500283 508764289 @Company
@Persons
@UBO
@INPI
KETIR Djamila
DoB: 1964-04-26
PoB: AIT SAID ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue Gabrielle 94220 Charenton le Pont France
2500284 508764289 @Company
@Persons
@UBO
@INPI
LOPEZ Gérard
DoB: 1949-03-10
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 rue Des Renaudes 75017 Paris France
2500285 508764289 @Company
@Persons
@UBO
@INPI
PICHARD Valéri
DoB: 1964-05-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue Jean le Galleu 94200 Ivry Sur Seine France
2500286 508764289 @Company
@Persons
@UBO
@INPI
SABOURAUD SEGUIN-SABOURAUD Aurore
DoB: 1953-01-23
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 square de Clignancourt 75018 Paris France
2500287 508764289 @Company
@Persons
@UBO
@INPI
Favre Pascal
DoB: 1962-07-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Eps 202 avenue Jean Jaurès 93332 Neuilly-sur-Marne CEDEX France
2500288 508764289 @Company
@Persons
@UBO
@INPI
Théodore Francis
DoB: 1945-08-15
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
175 rue du Faubourg Poissonnière 75009 Paris France
2500289 508764289 @Company
@Persons
@UBO
@INPI
Tixier Gérard
DoB: 1947-05-18
PoB: 38389 Saint-Georges-d'Espéranche (38) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue Saint-Antoine 75004 Paris France
2500290 508764289 @Company
@Persons
@UBO
@INPI
Morali Delphine
DoB: 1975-07-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 place Michel Debré 75006 Paris France
2500291 508764289 @Company
@Persons
@UBO
@INPI
Mouradian Stamatiadis Laurence
DoB: 1958-07-31
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 boulevard du Temple 75003 Paris France
2500292 508764289 @Company
@Persons
@UBO
@INPI
Boutaleb Lila
DoB: 1958-12-08
PoB: Frenda ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue Crozatier 75012 Paris France
2500293 508764289 @Company
@Persons
@UBO
@INPI
Kadi Nadia
DoB: 1961-06-06
PoB: El Affroun ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
98 rue Ordener 75018 Paris France
2500294 508764289 @Company
@Persons
@UBO
@INPI
Nacer Farès
DoB: 1973-08-14
PoB: Bejaia ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 rue de l'Aulnaysienne 93600 Aulnay-sous-Bois France
2500295 508764289 @Company
@Persons
@UBO
@INPI
Deckous Mountou Jean-Didier
DoB: 1962-11-22
PoB: Loudima CONGO
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue Réaumur 77500 Chelles France
2500296 508764289 @Company
@Persons
@UBO
@INPI
Serisser Mohamed
DoB: 1965-04-09
PoB: Tiaret ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51 rue Hohe 94700 Maisons-Alfort France
2500297 508764289 @Company
@Persons
@UBO
@INPI
Vidon André-Gilles
DoB: 1948-10-30
PoB: Pully SUISSE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 rue de Clichy 75009 Paris France
2500298 508764289 @Company
@Persons
@UBO
@INPI
Lemonnier Morgan
DoB: 1975-02-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
83 rue Danton 92300 Levallois-Perret France
2500299 508764289 @Company
@Persons
@UBO
@INPI
Rabia Samira
DoB: 1961-07-31
PoB: Tizi Ouzou ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 place Edouard Renard 75012 Paris France
2500300 508764289 @Company
@Persons
@UBO
@INPI
Louli Goucem Ferial
DoB: 1957-05-24
PoB: Kouba Alger ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue des Couronnes 75020 Paris France
2500301 508764289 @Company
@Persons
@UBO
@INPI
TRAN HUU Phi
DoB: 1955-05-03
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 rue Bargue 75015 Paris France
2500302 508764289 @Company
@Persons
@UBO
@INPI
KETIR Djamila
DoB: 1964-04-26
PoB: AIT SAID ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 rue Gabrielle 94220 Charenton le Pont 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.