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 799970538 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12184252 799970538 @Company
@Persons
@UBO
@INPI
TCHEDIKIAN Simon
DoB: 1972-10-05
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Bis Allée des Citeaux 92130 Issy-les-Moulineaux FRANCE
12184253 799970538 @Company
@Persons
@UBO
@INPI
TCHEDIKIAN Simon
DoB: 1972-10-05
PoB: BEYROUTH LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Bis Allée des Citeaux 92130 Issy-les-Moulineaux FRANCE
12184254 799970538 @Company
@Persons
@UBO
@INPI
JAUBERTOU Stéphane
DoB: 1975-06-26
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue Jacoulet 92210 Saint-Cloud FRANCE
12184255 799970538 @Company
@Persons
@UBO
@INPI
JAUBERTOU Stéphane
DoB: 1975-06-26
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Jacoulet 92210 Saint-Cloud FRANCE
12184256 799970538 @Company
@Persons
@UBO
@INPI
NOVX CAPITAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
SIS Kronvalda Bulvaris 10-32 0 LV 1010 RIGA LETTONIE
12184257 799970538 @Company
@Persons
@UBO
@INPI
MARTY Lionel
DoB: 1977-02-12
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue du Gouverneur Général Eboué 92130 Issy-les-Moulineaux FRANCE
12184258 799970538 @Company
@Persons
@UBO
@INPI
TIBI Philippe
DoB: 1957-03-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue de Vaugirard 75006 Paris FRANCE
12184259 799970538 @Company
@Persons
@UBO
@INPI
XERYS GESTION
DoB: 793135450
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue D'AGUESSEAU 75008 Paris FRANCE
12184260 799970538 @Company
@Persons
@UBO
@INPI
AUDIT LEGAL ET CONTRACTUEL
DoB: 414535658
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue Albert Caquot Espace Berlioz 6410 Biot FRANCE
12184261 799970538 @Company
@Persons
@UBO
@INPI
SASSO Albert
DoB: 1961-12-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
455 Promenade des Anglais 6200 Nice 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.