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 537407926 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9033744 537407926 @Company
@Persons
@UBO
@INPI
KLABA Octave
DoB: 1975-01-23
PoB: NOWA RUDA POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue de Maubeuge 59170 Croix France
9033745 537407926 @Company
@Persons
@UBO
@INPI
KLABA Henryk
DoB: 1949-02-12
PoB: SCUPIEL POLOGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 avenue Brame 59170 Croix France
9033746 537407926 @Company
@Persons
@UBO
@INPI
KLABA Henryk
DoB: 1949-02-12
PoB: SCUPIEL POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Brame 59170 Croix France
9033747 537407926 @Company
@Persons
@UBO
@INPI
WACHEL KLABA Halina Teresa
DoB: 1952-04-03
PoB: KUROW POLOGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 avenue Brame 59170 Croix France
9033748 537407926 @Company
@Persons
@UBO
@INPI
WACHEL KLABA Halina Teresa
DoB: 1952-04-03
PoB: KUROW POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Brame 59170 Croix France
9033749 537407926 @Company
@Persons
@UBO
@INPI
KLABA Miroslaw Pierre
DoB: 1981-12-03
PoB: LUBAN POLOGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 boulevard Papin Appartement 161 59000 Lille France
9033750 537407926 @Company
@Persons
@UBO
@INPI
KLABA Miroslaw Pierre
DoB: 1981-12-03
PoB: LUBAN POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard Papin Appartement 161 59000 Lille France
9033751 537407926 @Company
@Persons
@UBO
@INPI
KLABA Octave
DoB: 1975-01-23
PoB: Nowa Ruda POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue de Maubeuge 59170 Croix France
9033752 537407926 @Company
@Persons
@UBO
@INPI
SADDI Karim
DoB: 1975-02-27
PoB: BEYROUTH LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Macaulay Road SW4 OQX Londres 0 Royaume-Uni
9033753 537407926 @Company
@Persons
@UBO
@INPI
SAAD Jean-Pierre
DoB: 1980-09-20
PoB: BEYROUTH LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 A Howard Court Coleherne Road SW109BS Londres 0 Royaume-Uni
9033754 537407926 @Company
@Persons
@UBO
@INPI
GAULT Bernard
DoB: 1958-09-29
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Pearson Square Appt 301 W1T 3BH Londres 0 Royaume-Uni
9033755 537407926 @Company
@Persons
@UBO
@INPI
PROVESTIS PARTENARIAT
DoB: 812348803
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Marignan 75008 Paris France
9033756 537407926 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 rue Nationale 59000 Lille France
9033757 537407926 @Company
@Persons
@UBO
@INPI
DILIGENTIA AUDIT
DoB: 402994412
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
111 rue Berthe Morisot 59000 Lille France
9033758 537407926 @Company
@Persons
@UBO
@INPI
IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris France
9033759 537407926 @Company
@Persons
@UBO
@INPI
DILLIES Hubert
DoB: 1980-04-02
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
111 rue Berthe Morisot 59000 Lille France
16041379 537407926 @Company
@Persons
@UBO
@INPI
KLABA Octave
DoB: 1975-01-23
PoB: Nowa Ruda POLOGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue Kellermann 59100 Roubaix France
16041380 537407926 @Company
@Persons
@UBO
@INPI
PAULIN Michel
DoB: 1960-06-20
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 bis rue Riquet 75019 Paris France
16041381 537407926 @Company
@Persons
@UBO
@INPI
PAULIN Michel
DoB: 1960-06-20
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 bis rue Riquet 75019 Paris France
16041382 537407926 @Company
@Persons
@UBO
@INPI
KLABA Henryk
DoB: 1949-02-12
PoB: SCUPIEL POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue de Flandres 59170 Croix France
16041383 537407926 @Company
@Persons
@UBO
@INPI
KLABA Miroslaw Pierre
DoB: 1981-12-03
PoB: LUBAN POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard Papin Appartement 161 59000 Lille France
16041384 537407926 @Company
@Persons
@UBO
@INPI
KLABA Octave
DoB: 1975-01-23
PoB: Nowa Ruda POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Kellermann 59100 Roubaix France
16041385 537407926 @Company
@Persons
@UBO
@INPI
SADDI Karim
DoB: 1975-02-27
PoB: BEYROUTH LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Macaulay Road SW4 OQX Londres 0 Royaume-Uni
16041386 537407926 @Company
@Persons
@UBO
@INPI
SAAD Jean-Pierre
DoB: 1980-09-20
PoB: BEYROUTH LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Drayton Gardens SW10 9SB Londres 0 Royaume-Uni
16041387 537407926 @Company
@Persons
@UBO
@INPI
GAULT Bernard
DoB: 1958-09-29
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Pearson Square Appt 301 WIT 3BH Londres 0 Royaume-Uni
16041388 537407926 @Company
@Persons
@UBO
@INPI
PROVESTIS PARTENARIAT
DoB: 812348803
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Marignan 75008 Paris France
16041389 537407926 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 rue Nationale 59000 Lille France
16041390 537407926 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France
16041391 537407926 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Garnier 92200 Neuilly-Sur-Seine 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.