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 525225678 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2399692 525225678 @Company
@Persons
@UBO
@INPI
Mel Jean-Baptiste
DoB: 1983-03-26
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
10 rue de Rambouillet 75012 Paris France
2399693 525225678 @Company
@Persons
@UBO
@INPI
LEVY Brigitte
DoB: 1958-01-04
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30 rue la Fontaine 75019 Paris France
2399694 525225678 @Company
@Persons
@UBO
@INPI
LEVY Jean-Paul
DoB: 1933-01-31
PoB: ALGER ALGERIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
190 boulevard Bineau 92200 Neuilly Sur Seine France
2399695 525225678 @Company
@Persons
@UBO
@INPI
NUNEZ Jean
DoB: 1960-11-13
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
6 rue Pierre Le Grand 75008 Paris France
2399696 525225678 @Company
@Persons
@UBO
@INPI
NUNEZ Jean
DoB: 1960-11-13
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Pierre Le Grand 75008 Paris France
2399697 525225678 @Company
@Persons
@UBO
@INPI
HILLER Christian
DoB: 1957-09-02
PoB: HONG KONG CHINE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 bis rue Alfred Dehodencq 75016 Paris France
2399698 525225678 @Company
@Persons
@UBO
@INPI
PAREX AUDIT S.A.S
DoB: 530397975
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
88 rue de Courcelles 75008 Paris France
2399699 525225678 @Company
@Persons
@UBO
@INPI
BOTBOL Alain
DoB: 1959-02-07
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Dagorno 75012 Paris France
12344336 823250360 @Company
@Persons
@UBO
@INPI
PROBONO
DoB: 525225678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Général Foy 75008 Paris FRANCE yes
@Cadastre
@Geotag

 

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.