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 520563651 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1795146 520563651 @Company
@Persons
@UBO
@INPI
KHAWAM Maurice
DoB: 1963-11-17
PoB: GHAZIR LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue d'Orléans 92200 Neuilly Sur Seine France
1795147 520563651 @Company
@Persons
@UBO
@INPI
AUDALLIANCE
DoB: 529834293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10- terrasse Front du Médoc 33000 Bordeaux France
1795148 520563651 @Company
@Persons
@UBO
@INPI
Bourumeau Mathieu
DoB: 1974-04-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Gabriel Faure 33600 Pessac France
1866246 530577261 @Company
@Persons
@UBO
@INPI
NTF ENERGY SAS
DoB: 520563651
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue Lincoln 75008 Paris France
2427178 533444758 @Company
@Persons
@UBO
@INPI
NTF ENERGY SAS
DoB: 520563651
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue Lincoln 75008 Paris France
4932651 504801499 @Company
@Persons
@UBO
@INPI
NTF ENERGY
DoB: 520563651
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Rue Lincoln 75008 Paris France
5042775 538849480 @Company
@Persons
@UBO
@INPI
NTF ENERGY
DoB: 520563651
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Rue Lincoln 75008 Paris France
14137549 853420107 @Company
@Persons
@UBO
@INPI
NTF ENERGY SAS
DoB: 520563651
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue Lincoln 75008 Paris 0 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.