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 534199385 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2130361 534199385 @Company
@Persons
@UBO
@INPI
Pouts Patrice
DoB: 1972-09-26
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 boulevard de Beauséjour 75016 Paris France
2130362 534199385 @Company
@Persons
@UBO
@INPI
Pelen Francois
DoB: 1957-05-25
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue Parent de Rosan 75016 Paris France
2130363 534199385 @Company
@Persons
@UBO
@INPI
Pelen Francois
DoB: 1957-05-25
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Parent de Rosan 75016 Paris France
2130364 534199385 @Company
@Persons
@UBO
@INPI
Pouts Patrice
DoB: 1972-09-26
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 boulevard de Beauséjour 75016 Paris France
2130365 534199385 @Company
@Persons
@UBO
@INPI
Claquin Hervé
DoB: 1949-03-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 sente Maitre Jacques 92100 Boulogne-Billancourt France
2130366 534199385 @Company
@Persons
@UBO
@INPI
ABENEX CAPITAL
DoB: 418938528
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue Matignon 75008 Paris France
2130367 534199385 @Company
@Persons
@UBO
@INPI
YAM INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Herengracht 514 1017 CC Amsterdam 0 Pays-Bas
2130368 534199385 @Company
@Persons
@UBO
@INPI
Schnitzer Raphaël
DoB: 1982-03-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 bis rue Oswaldo Cruz 75016 Paris France
2130369 534199385 @Company
@Persons
@UBO
@INPI
Belkadi Mahfoud
DoB: 1984-04-04
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Daubenton 75005 Paris France
2130370 534199385 @Company
@Persons
@UBO
@INPI
PKF AMPERSAND
DoB: 433082070
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 rue de Liège 75008 Paris France
2130371 534199385 @Company
@Persons
@UBO
@INPI
AMPERSAND
DoB: 482115664
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue de Moscou 75008 Paris 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.