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 799829411 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1781328 820165520 @Company
@Persons
@UBO
@INPI
BLACKSWAN US4 FONCIERE D'USUFRUIT
DoB: 799829411
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France yes
@Cadastre
@Geotag
1834589 802738351 @Company
@Persons
@UBO
@INPI
BLACKSWAN US4 FONCIERE D'USUFRUIT
DoB: 799829411
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France yes
@Cadastre
@Geotag
1843696 799829411 @Company
@Persons
@UBO
@INPI
BLACKSWAN INVEST
DoB: 529300600
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France yes
@Cadastre
@Geotag
1843697 799829411 @Company
@Persons
@UBO
@INPI
Bensimon Sabbagh Ilana
DoB: 1975-10-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Cambon 75001 Paris France yes
@Cadastre
@Geotag
1843698 799829411 @Company
@Persons
@UBO
@INPI
Meunier Estelle Christine Marie
DoB: 1975-10-21
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 bis boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
1843699 799829411 @Company
@Persons
@UBO
@INPI
SN LAFARO
DoB: 326978632
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 promenade du Président Jf Kennedy 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
1843700 799829411 @Company
@Persons
@UBO
@INPI
BOCAGE DISTRIBUTION
DoB: 327775524
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier de Bellefeuille 79300 Bressuire France yes
@Cadastre
@Geotag
1843701 799829411 @Company
@Persons
@UBO
@INPI
SODIVARDIERE
DoB: 385254008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Noirmoutier - l'Auvadière 85300 Challans France yes
@Cadastre
@Geotag
1843702 799829411 @Company
@Persons
@UBO
@INPI
SAS SEM
DoB: 808184089
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 rue de Leinster 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
1843703 799829411 @Company
@Persons
@UBO
@INPI
Paolantonacci Richard
DoB: 1965-10-11
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Alouette 94160 Saint-Mandé France yes
@Cadastre
@Geotag
1843704 799829411 @Company
@Persons
@UBO
@INPI
BLACKSWAN INVEST
DoB: 529300600
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France yes
@Cadastre
@Geotag
1843705 799829411 @Company
@Persons
@UBO
@INPI
Goudy Lauriane
DoB: 1990-08-06
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de la Cornue 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
1843706 799829411 @Company
@Persons
@UBO
@INPI
GARENJE
DoB: 810365155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 rue Paul Vaillant Couturier 92300 Levallois Perret France yes
@Cadastre
@Geotag
1843707 799829411 @Company
@Persons
@UBO
@INPI
Benoît Bruno
DoB: 1969-05-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Sélignac Fénelon 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1843708 799829411 @Company
@Persons
@UBO
@INPI
Agez Claude
DoB: 1973-12-26
PoB: 59273 Gravelines (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
1843709 799829411 @Company
@Persons
@UBO
@INPI
Saab Jad
DoB: 1982-01-01
PoB: Baabda LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Sarette 75014 Paris France yes
@Cadastre
@Geotag
1843710 799829411 @Company
@Persons
@UBO
@INPI
Chameau Olivier
DoB: 1975-08-23
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de la Marne 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
1843711 799829411 @Company
@Persons
@UBO
@INPI
Laizet Laurent
DoB: 1971-03-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 1 - 30 rue Montaigu Square - W1H2LQ London 0 Royaume-Uni yes
@Cadastre
@Geotag
1843712 799829411 @Company
@Persons
@UBO
@INPI
Paolantonacci Richard
DoB: 1965-10-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Alouette 94160 Saint-Mandé France yes
@Cadastre
@Geotag
1843713 799829411 @Company
@Persons
@UBO
@INPI
Jungers Eric
DoB: 1975-05-21
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air Phase 6 Tower 3 appt 11/C - 8 Bel Air on the Peak Avenue Hong Kong 0 Chine yes
@Cadastre
@Geotag
1948274 807821442 @Company
@Persons
@UBO
@INPI
BLACKSWAN US4 FONCIERE D'USUFRUIT
DoB: 799829411
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France
2129060 799783535 @Company
@Persons
@UBO
@INPI
BLACKSWAN US4 FONCIERE D'USUFRUIT
DoB: 799829411
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France yes
@Cadastre
@Geotag
2370839 820165587 @Company
@Persons
@UBO
@INPI
BLACKSWAN US4 FONCIERE D'USUFRUIT
DoB: 799829411
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France
2407515 820165678 @Company
@Persons
@UBO
@INPI
BLACKSWAN US4 FONCIERE D'USUFRUIT
DoB: 799829411
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France yes
@Cadastre
@Geotag
2420143 812640258 @Company
@Persons
@UBO
@INPI
BLACKSWAN US4 FONCIERE D'USUFRUIT
DoB: 799829411
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France yes
@Cadastre
@Geotag
2423429 811050178 @Company
@Persons
@UBO
@INPI
BLACKSWAN US4 FONCIERE D'USUFRUIT
DoB: 799829411
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris France
2496939 828053629 @Company
@Persons
@UBO
@INPI
BLACKSWAN US4 FONCIERE D'USUFRUIT
DoB: 799829411
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Tronchet 75008 Paris 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.