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 572230829 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2486832 572230829 @Company
@Persons
@UBO
@INPI
CREVET Alain
DoB: 1960-06-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
64 rue Singer 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2486833 572230829 @Company
@Persons
@UBO
@INPI
Sampré Eric
DoB: 1960-10-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 rue de Vouillé 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2486834 572230829 @Company
@Persons
@UBO
@INPI
Adé Michel Paul Marcel
DoB: 1964-02-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
210 bis boulevard de la République 92210 Saint-cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2486835 572230829 @Company
@Persons
@UBO
@INPI
Nguyen Guzelian Kieu-Hanh
DoB: 1967-01-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
70 avenue Anatole France 92700 Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2486836 572230829 @Company
@Persons
@UBO
@INPI
Flood Sharon
DoB: 1965-05-20
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Albury Heigts White Lane Guilford Gu4 8pr 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2486837 572230829 @Company
@Persons
@UBO
@INPI
MOUFARRIGE Mounir
DoB: 1943-10-28
PoB: LIBAN LIBAN
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
109 Woodsford square Londres W14 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2486838 572230829 @Company
@Persons
@UBO
@INPI
MOUFARRIGE Mounir
DoB: 1943-10-28
PoB: LIBAN LIBAN
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
109 Woodsford square Londres W14 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2486839 572230829 @Company
@Persons
@UBO
@INPI
Fournier Prate Marie
DoB: 1961-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
87 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2486840 572230829 @Company
@Persons
@UBO
@INPI
Tideman Teresa
DoB: 1960-02-10
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Holly House 39 Stratton Road Beaconsfield Bucks HP9 1HR 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2486841 572230829 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2486842 572230829 @Company
@Persons
@UBO
@INPI
S & W ASSOCIES
DoB: 414818930
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 avenue du Président Wilson 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2486843 572230829 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2486844 572230829 @Company
@Persons
@UBO
@INPI
Bloch Frédérique
DoB: 1955-06-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
81 bis rue de Bellevue 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2505368 384946489 @Company
@Persons
@UBO
@INPI
ST DUPONT (SA A DIRECTOIRE)
DoB: 572230829
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
92 boulevard du Montparnasse Aris 75014 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.