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 562119396 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2289038 562119396 @Company
@Persons
@UBO
@INPI
Alos Pascal
DoB: 1957-09-19
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 allée des Eiders 75019 Paris France yes
@Cadastre
@Geotag
2289039 562119396 @Company
@Persons
@UBO
@INPI
Alos Pascal
DoB: 1957-09-19
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 allée des Eiders 75019 Paris France yes
@Cadastre
@Geotag
2289040 562119396 @Company
@Persons
@UBO
@INPI
ALOS JOSE ALEXANDRE JACQUES
DoB: 1964-05-08
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
207 rue de Crimée 75019 Paris France yes
@Cadastre
@Geotag
2289041 562119396 @Company
@Persons
@UBO
@INPI
LACHARME Bruno
DoB: 1968-06-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse du Plateau 91310 Linas France yes
@Cadastre
@Geotag
2289042 562119396 @Company
@Persons
@UBO
@INPI
Khenache Ahmed
DoB: 1949-11-11
PoB: Beni Maouche ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue Marx Dormoy 91480 Quincy-sous-Sénart France yes
@Cadastre
@Geotag
2289043 562119396 @Company
@Persons
@UBO
@INPI
BONNARD Malik
DoB: 1971-09-05
PoB: 27502 Rugles (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 chemin des Vallées 91310 Linas France yes
@Cadastre
@Geotag
2289044 562119396 @Company
@Persons
@UBO
@INPI
Di Bianca Jean-Yves
DoB: 1958-01-07
PoB: La Mine de Douaria TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue de la Croix du Sud 94550 Chevilly-Larue France yes
@Cadastre
@Geotag
2289045 562119396 @Company
@Persons
@UBO
@INPI
CABINET THIBOUT (SA)
DoB: 384608238
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13/15 rue de l'Ambroisie 75012 Paris France yes
@Cadastre
@Geotag
2289046 562119396 @Company
@Persons
@UBO
@INPI
HOANG Eric
DoB: 1956-09-19
PoB: Genève SUISSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 allée du Palefrenier 78310 Maurepas France yes
@Cadastre
@Geotag
14820139 562119396 @Company
@Persons
@UBO
@INPI
HOANG Eric
DoB: 19/09/1956
PoB: Genève SUISSE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 allée du Palefrenier 78310 Maurepas France yes
@Cadastre
@Geotag
14820140 562119396 @Company
@Persons
@UBO
@INPI
BONNARD Malik
DoB: 05/09/1971
PoB: Rugles FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
22 chemin des Vallées 91310 Linas France yes
@Cadastre
@Geotag
14820141 562119396 @Company
@Persons
@UBO
@INPI
Lacharme Bruno
DoB: 12/06/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
4 impasse du Plateau 91310 Linas France 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.