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 509397832 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1930097 509397832 @Company
@Persons
@UBO
@INPI		 Kazandjian Rafi
DoB: 1959-12-24
PoB: Bourg Hamoud LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
 24 rue du Pont 94430 Chennevières-sur-Marne France
1930098 509397832 @Company
@Persons
@UBO
@INPI		 INSERM TRANSFERT INITIATIVE
DoB: 482110608
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 7 rue Watt 75013 Paris France
1930099 509397832 @Company
@Persons
@UBO
@INPI		 BPI FRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 27-31 avenue du Général Leclerc 94710 Maisons-Alfort CEDEX France
1930100 509397832 @Company
@Persons
@UBO
@INPI		 BOEHRINGER INGELHEIM VENTURE FUND Gmbh (RCS MAINZ HRB 42763)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Binger Strasse 173 55126 Ingelheim Am Rhein 0 Allemagne
1930101 509397832 @Company
@Persons
@UBO
@INPI		 CAP DECISIF MANAGEMENT
DoB: 494602808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 45 rue Boissière 75016 Paris France
1930102 509397832 @Company
@Persons
@UBO
@INPI		 Sinigaglia Francesco
DoB: 1953-08-18
PoB: Padova ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 via Carlo Poma Milan 20129 0 Italie
1930103 509397832 @Company
@Persons
@UBO
@INPI		 Zilliox Robb Patricia
DoB: 1956-01-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 6 Herthrow Ct TX 76016 Arlington 0 Etats-Unis
1930104 509397832 @Company
@Persons
@UBO
@INPI		 PONTIFAX (Cayman) IV, L.P.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 PO Box 309, Ugland House, Grand c/o Maples Corporate Services Limited Cayman KYI-1104 Iles Caïmans 0 Royaume-Uni
1930105 509397832 @Company
@Persons
@UBO
@INPI		 AVIDEX AUDIT & CONSEIL
DoB: 494641632
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 18 rue Dagorno 75012 Paris France
1930106 509397832 @Company
@Persons
@UBO
@INPI		 Botbol Patrick
DoB: 1959-02-07
PoB: Meknes MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 18 rue Dagorno 75012 Paris France
14151014 509397832 @Company
@Persons
@UBO
@INPI		 AVIDEX AUDIT & CONSEIL
DoB: 494641632
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 18 rue Dagorno 75012 Paris France
14151015 509397832 @Company
@Persons
@UBO
@INPI		 BOEHRINGER INGELHEIM VENTURE FUND Gmbh (RCS MAINZ HRB 42763)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Binger Strasse 173 55126 Ingelheim Am Rhein 0 Allemagne
14151016 509397832 @Company
@Persons
@UBO
@INPI		 PONTIFAX (Cayman) IV, L.P.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 PO Box 309, Ugland House, Grand c/o Maples Corporate Services Limited Cayman KYI-1104 Iles Caïmans 0 Royaume-Uni
14151017 509397832 @Company
@Persons
@UBO
@INPI		 Cagle Gérald
DoB: 12/07/1944
PoB: TEXAS ETATS-UNIS
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
 Greeway Road, FT Worth Texas 0 Etats-Unis

 

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.