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 794981829 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2467361 794981829 @Company
@Persons
@UBO
@INPI
Ahamada Kader
DoB: 1981-04-01
PoB: Cotonou BENIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée de Maintenon 93160 Noisy-le-Grand France
2467362 794981829 @Company
@Persons
@UBO
@INPI
Touonang Nganhou Nintidem Zogni Adeline
DoB: 1981-01-11
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
35 rue Alphonse Daudet 93270 Sevran France
2467363 794981829 @Company
@Persons
@UBO
@INPI
Ninteya Signin Marie Noël
DoB: 1983-02-06
PoB: Mbouda CAMEROUN
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 rue des Alouettes 95100 Argenteuil France
2467364 794981829 @Company
@Persons
@UBO
@INPI
Mba Cedrique Bernard
DoB: 1979-03-06
PoB: Libreville GABON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 boulevard Heloise 95100 Argenteuil France
2467365 794981829 @Company
@Persons
@UBO
@INPI
Nintidem Zogni Eric
DoB: 1977-03-26
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Alphonse Daudet 93270 Sevran France
2467366 794981829 @Company
@Persons
@UBO
@INPI
Ahamada Kader
DoB: 1981-04-01
PoB: Cotonou BENIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée de Maintenon 93160 Noisy-le-Grand France
2467367 794981829 @Company
@Persons
@UBO
@INPI
Touonang Nganhou Nintidem Zogni Adeline
DoB: 1981-01-11
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Alphonse Daudet 93270 Sevran France
2467368 794981829 @Company
@Persons
@UBO
@INPI
Ninteya Signin Marie Noel
DoB: 1983-02-06
PoB: Mbouda CAMEROUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Alouettes 95100 Argenteuil France
15956807 794981829 @Company
@Persons
@UBO
@INPI
Touonang Nganhou Nintidem Zogni Adeline
DoB: 11/01/1981
PoB: Yaoundé CAMEROUN
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
35 rue Alphonse Daudet 93270 Sevran France
15956808 794981829 @Company
@Persons
@UBO
@INPI
Mba Cedrique Bernard
DoB: 06/03/1979
PoB: Libreville GABON
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
82 boulevard Heloise 95100 Argenteuil France
15956809 794981829 @Company
@Persons
@UBO
@INPI
Ahamada Kader
DoB: 01/04/1981
PoB: Cotonou BENIN
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
8 allée de Maintenon 93160 Noisy-le-Grand France
15956810 794981829 @Company
@Persons
@UBO
@INPI
Ninteya Signin Marie Noel
DoB: 06/02/1983
PoB: Mbouda CAMEROUN
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Alouettes 95100 Argenteuil 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.