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 789084142 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14334294 789084142 @Company
@Persons
@UBO
@INPI
KOYTCHA Radj
DoB: 1969-10-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin du Boeuf Mort 97419 La Possession France
14334295 789084142 @Company
@Persons
@UBO
@INPI
KOYTCHA Salim
DoB: 1976-03-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 T chemin du Boeuf Mort 97419 La Possession France
14334296 789084142 @Company
@Persons
@UBO
@INPI
HOLDING RK
DoB: 453554792
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue de la Fraternité Res. Odalisque N7 97490 Saint-Denis France
14334297 789084142 @Company
@Persons
@UBO
@INPI
SLANOSKI BINARD Delphine
DoB: 1967-09-19
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Lacuee 75012 Paris France
14334298 789084142 @Company
@Persons
@UBO
@INPI
ALIBAY Christian
DoB: 1950-06-13
PoB: Tananarive Madagascar
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Jean-Joseph Mouret 92330 Sceaux France
14334299 789084142 @Company
@Persons
@UBO
@INPI
ROVER LUCINE Monique
DoB: 1959-11-07
PoB: 32132 Fleurance (32) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin Bassin Martin 7A 97410 Saint-Pierre France
14334300 789084142 @Company
@Persons
@UBO
@INPI
MADEC LEGENDRE Gisèle Jeanne Yvonne
DoB: 1960-12-12
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Allée des Rubis 97436 Saint-Leu France
14334301 789084142 @Company
@Persons
@UBO
@INPI
KOLBE Roland Hansheinrich
DoB: 1962-07-01
PoB: Munich Allemagne
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue Des Pampas 97429 Petite-Île France
14334302 789084142 @Company
@Persons
@UBO
@INPI
KOYTCHA Dev
DoB: 1977-08-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 Rue Fénelon 97400 Saint-Denis France
14334303 789084142 @Company
@Persons
@UBO
@INPI
ABEL Julie Françoise
DoB: 1972-07-04
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 Rue de Nice 97400 Saint-Denis France
14334304 789084142 @Company
@Persons
@UBO
@INPI
DYALL Hurry Nivendra
DoB: 1961-10-30
PoB: Port-Louis Maurice
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
118 Chemin Morin 97440 Saint-André France
16000362 789084142 @Company
@Persons
@UBO
@INPI
THIREL Dominique
DoB: 1965-11-18
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Route du Théâtre Appt 1, Résidence Cardinal Saint Gi 97434 Saint-Paul France
16000363 789084142 @Company
@Persons
@UBO
@INPI
THIREL Dominique
DoB: 1965-11-18
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Route du Théâtre Appt 1, Résidence Cardinal Saint Gi 97434 Saint-Paul France
16000364 789084142 @Company
@Persons
@UBO
@INPI
SEANERGY OCEAN INDIEN
DoB: 510507148
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Jules Thirel 14 B Centre d'Affaires la Balance S 97460 Saint-Paul 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.