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 531477438 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139255 531477438 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
47 avenue de l'Opéra 75002 Paris France
139256 531477438 @Company
@Persons
@UBO
@INPI
Abbal Frédéric
DoB: 1962-09-17
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 bis chemin du Clos Courché 78160 Marly le Roi France
139257 531477438 @Company
@Persons
@UBO
@INPI
Belaid Sébastien
DoB: 1969-06-06
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Louis Rodier 77930 Perthes France
139258 531477438 @Company
@Persons
@UBO
@INPI
Bouhamidi Rachid
DoB: 1977-09-15
PoB: Errachidia MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Réaumur 75003 Paris France
139259 531477438 @Company
@Persons
@UBO
@INPI
Camezind Philippe
DoB: 1971-03-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Monplaisir 31400 Toulouse France
139260 531477438 @Company
@Persons
@UBO
@INPI
Corso Maxime
DoB: 1953-08-10
PoB: Tunis TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Leprince 94130 Nogent Sur Marne France
139261 531477438 @Company
@Persons
@UBO
@INPI
Girard Christophe
DoB: 1969-04-08
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue de Fondeville 31400 Toulouse France
139262 531477438 @Company
@Persons
@UBO
@INPI
Kacer Alain
DoB: 1943-11-28
PoB: Acif Boulma Ouadhia ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
83 allée Pierre et Marie Curie 93320 Les Pavillons Sous Bois France
522433 531477438 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
47 avenue de l'Opéra 75002 Paris France
522434 531477438 @Company
@Persons
@UBO
@INPI
Abbal Frédéric
DoB: 1962-09-17
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 bis chemin du Clos Courché 78160 Marly le Roi France
522435 531477438 @Company
@Persons
@UBO
@INPI
Belaid Sébastien
DoB: 1969-06-06
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Louis Rodier 77930 Perthes France
522436 531477438 @Company
@Persons
@UBO
@INPI
Bouhamidi Rachid
DoB: 1977-09-15
PoB: Errachidia MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Réaumur 75003 Paris France
522437 531477438 @Company
@Persons
@UBO
@INPI
Camezind Philippe
DoB: 1971-03-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Monplaisir 31400 Toulouse France
522438 531477438 @Company
@Persons
@UBO
@INPI
Corso Maxime
DoB: 1953-08-10
PoB: Tunis TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Leprince 94130 Nogent Sur Marne France
522439 531477438 @Company
@Persons
@UBO
@INPI
Girard Christophe
DoB: 1969-04-08
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue de Fondeville 31400 Toulouse France
522440 531477438 @Company
@Persons
@UBO
@INPI
Kacer Alain
DoB: 1943-11-28
PoB: Acif Boulma Ouadhia ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
83 allée Pierre et Marie Curie 93320 Les Pavillons Sous Bois France
2425092 531477438 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47 avenue de l'Opéra 75002 Paris France
2425093 531477438 @Company
@Persons
@UBO
@INPI
Abbal Frédéric
DoB: 1962-09-17
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 bis chemin du Clos Courché 78160 Marly le Roi France
2425094 531477438 @Company
@Persons
@UBO
@INPI
Belaid Sébastien
DoB: 1969-06-06
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Louis Rodier 77930 Perthes France
2425095 531477438 @Company
@Persons
@UBO
@INPI
Bouhamidi Rachid
DoB: 1977-09-15
PoB: Errachidia MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Réaumur 75003 Paris France
2425096 531477438 @Company
@Persons
@UBO
@INPI
Camezind Philippe
DoB: 1971-03-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Monplaisir 31400 Toulouse France
2425097 531477438 @Company
@Persons
@UBO
@INPI
Corso Maxime
DoB: 1953-08-10
PoB: Tunis TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Leprince 94130 Nogent Sur Marne France
2425098 531477438 @Company
@Persons
@UBO
@INPI
Girard Christophe
DoB: 1969-04-08
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue de Fondeville 31400 Toulouse France
2425099 531477438 @Company
@Persons
@UBO
@INPI
Kacer Alain
DoB: 1943-11-28
PoB: Acif Boulma Ouadhia ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
83 allée Pierre et Marie Curie 93320 Les Pavillons Sous Bois 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.