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 524903937 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156193 524903937 @Company
@Persons
@UBO
@INPI
REVILLON Philippe, Etienne, Jean
DoB: 1951-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Rue David d'Angers 75020 Paris FRANCE
1156194 524903937 @Company
@Persons
@UBO
@INPI
REVILLON Philippe, Etienne, Jean
DoB: 1951-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Rue David d'Angers 75020 Paris FRANCE
1156195 524903937 @Company
@Persons
@UBO
@INPI
SIGAYRET Adèle, Anaïs
DoB: 1975-03-12
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue Doudeauville 75018 Paris FRANCE
1156196 524903937 @Company
@Persons
@UBO
@INPI
SIGAYRET Adèle, Anaïs
DoB: 1975-03-12
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Doudeauville 75018 Paris FRANCE
1156197 524903937 @Company
@Persons
@UBO
@INPI
KPAKPO Yaovi, Emile, Hubert
DoB: 1955-06-30
PoB: ATAKPAPE TOGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Monet 60300 Senlis FRANCE
1156198 524903937 @Company
@Persons
@UBO
@INPI
CHEVALLIER Bruno, André, Pierre
DoB: 1957-06-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Pierre Loti 92340 Bourg-la-Reine FRANCE
1156199 524903937 @Company
@Persons
@UBO
@INPI
LAFFY Alain, Pierre, Hilary
DoB: 1947-08-01
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Baulieu 75016 Paris FRANCE
1156200 524903937 @Company
@Persons
@UBO
@INPI
LEBOEUF Dominique, Mauricette, Louise
DoB: 1953-09-09
PoB: 10362 Sainte-Savine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Epinettes 94410 Saint-Maurice FRANCE
1156201 524903937 @Company
@Persons
@UBO
@INPI
CANAMERAS Michel
DoB: 1958-11-14
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Sax 75116 Paris FRANCE
1156202 524903937 @Company
@Persons
@UBO
@INPI
DUJARDIN Dominique, Lucie, Marie-Thérèse
DoB: 1947-07-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint Honoré 75016 Paris FRANCE
1156203 524903937 @Company
@Persons
@UBO
@INPI
AISSAOUI Fatiha
DoB: 1974-07-22
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Antoine Giroust 77600 Bussy Saint-Georges FRANCE
1156204 524903937 @Company
@Persons
@UBO
@INPI
SELARL BOUCAYA CHAOUAT VALERIE
DoB: 501947436
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue HENRI BARBUSSE HOPITAL PRIVE DE SEINE ST DENIS 93150 Le Blanc-Mesnil FRANCE
1156205 524903937 @Company
@Persons
@UBO
@INPI
SEINCE NATHALIE
DoB: 522943174
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue MARCEAU 93310 Le Pré Saint-Gervais FRANCE
1156206 524903937 @Company
@Persons
@UBO
@INPI
RODRIGUES FAURE Anabela
DoB: 1970-08-18
PoB: SAO SEBASTIAO DA PEDREIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue DE PARIS 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.