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 69805539 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12768639 69805539 @Company
@Persons
@UBO
@INPI
VITTORI SULITZER Marie-Catherine
DoB: 1955-09-29
PoB: 40001 AIRE SUR L'ADOUR FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA BRELINQUINERIE 78720 LA CELLE LES BORDES FRANCE
12768640 69805539 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Raoul
DoB: 1948-09-04
PoB: 78590 SENLISSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA PETITE HOGUE 78610 AUFFARGIS FRANCE
12768641 69805539 @Company
@Persons
@UBO
@INPI
MERCADAL Georges
DoB: 1933-06-20
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 BD. A. AUDIBERT 13960 SAUSSET LES PINS FRANCE
12768642 69805539 @Company
@Persons
@UBO
@INPI
GOBET Arnaud
DoB: 1952-10-29
PoB: 75115 Paris (75-15°) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Buenos Aires 75015 Paris FRANCE
12768643 69805539 @Company
@Persons
@UBO
@INPI
NADJAHI Renaud, Khosrow
DoB: 1956-07-01
PoB: Téhéran (20) IRAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Gustave Eiffel 78120 Rambouillet FRANCE
12768644 69805539 @Company
@Persons
@UBO
@INPI
SULITZER Rebecca
DoB: 1994-01-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 boulevard du Château 92200 Neuilly-sur-Seine FRANCE
12768645 69805539 @Company
@Persons
@UBO
@INPI
DI AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RES BEAUMANOIR ALLEE DES LILAS BT 3 13100 AIX EN PROVENCE FRANCE
12768646 69805539 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Michelet 13008 Marseille 08 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.