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 534382288 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2405671 534382288 @Company
@Persons
@UBO
@INPI
Benchimol Yéhuda
DoB: 1967-07-20
PoB: Yafo ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard de Reuilly 75012 Paris France
2405672 534382288 @Company
@Persons
@UBO
@INPI
Benchimol Yéhuda
DoB: 1967-07-20
PoB: Yafo ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard de Reuilly 75012 Paris France
2405673 534382288 @Company
@Persons
@UBO
@INPI
Benaym Alissia
DoB: 1985-12-15
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Mark Twain 94320 Thiais France
2405674 534382288 @Company
@Persons
@UBO
@INPI
Scoarnec Jacquier Valerie
DoB: 1967-08-08
PoB: 29039 Concarneau (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean Bouton 75012 Paris France
2405675 534382288 @Company
@Persons
@UBO
@INPI
Cayrolle Giséle
DoB: 1968-05-12
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue du Val Roger 94420 Le Plessis-Trévise France
2405676 534382288 @Company
@Persons
@UBO
@INPI
Jobard Olivier
DoB: 1977-03-02
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Basfroi 75011 Paris France
2405677 534382288 @Company
@Persons
@UBO
@INPI
Hurtes Xavier
DoB: 1980-05-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue de la Plaine 75020 Paris France
2405678 534382288 @Company
@Persons
@UBO
@INPI
Sackett Reiss Miriam
DoB: 1986-06-13
PoB: San Diego ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Jean Jaurès 94500 Champigny-sur-Marne France
2405679 534382288 @Company
@Persons
@UBO
@INPI
Tiev Kiet Pong
DoB: 1967-03-30
PoB: Pnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue du Val Roger 94420 Le Plessis-Trévise France
2405680 534382288 @Company
@Persons
@UBO
@INPI
Gallet Dierick Anne
DoB: 1978-09-04
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Edison 75013 Paris France
2405681 534382288 @Company
@Persons
@UBO
@INPI
Stagel Trabbia Aurore
DoB: 1978-02-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de Villars 75007 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.