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 537501082 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4162134 537501082 @Company
@Persons
@UBO
@INPI
KOTELNIKOFF Fabrice Jacques Rémi
DoB: 1959-04-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Gilbert Robert 91320 Wissous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4162135 537501082 @Company
@Persons
@UBO
@INPI
KOTELNIKOFF Fabrice Jacques Rémi
DoB: 1959-04-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Gilbert Robert 91320 Wissous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4162136 537501082 @Company
@Persons
@UBO
@INPI
KOTELNIKOFF Xavier Michel Gérard
DoB: 1953-09-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Gilbert Robert 91320 Wissous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4162137 537501082 @Company
@Persons
@UBO
@INPI
KOTELNIKOFF Xavier Michel Gérard
DoB: 1953-09-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Gilbert Robert 91320 Wissous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4162138 537501082 @Company
@Persons
@UBO
@INPI
LECERF ROYER Gilberte Antoinette
DoB: 1929-07-13
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS Rue Gilbert Royer 91320 Wissous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4162139 537501082 @Company
@Persons
@UBO
@INPI
LECERF Gérard Henri
DoB: 1931-04-15
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Liberté 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4162140 537501082 @Company
@Persons
@UBO
@INPI
LEFEVRE LECERF Marcelle Andrée
DoB: 1945-02-15
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Gilbert Robert 91320 Wissous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4162141 537501082 @Company
@Persons
@UBO
@INPI
LECERF Eric Gérard Henri
DoB: 1964-10-24
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Séguret 68 Lotissement Le Mareret 83600 Les Adrets-de-l'Estérel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4162142 537501082 @Company
@Persons
@UBO
@INPI
LECERF Reynald Jean
DoB: 1953-10-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1040 Route de Roquemaure 84350 Courthézon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4162143 537501082 @Company
@Persons
@UBO
@INPI
LECERF LINDER Nelly Georgette
DoB: 1938-05-19
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route de Montjean 91320 Wissous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4162144 537501082 @Company
@Persons
@UBO
@INPI
BILLARD Philippe José Jean
DoB: 1955-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Champs Fleuris 91520 Égly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4162145 537501082 @Company
@Persons
@UBO
@INPI
BILLARD Dominique Gilberte Emilie
DoB: 1954-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Gilbert Robert 91320 Wissous FRANCE yes
@Cadastre
@Geotag
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.