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 800043754 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13204803 800043754 @Company
@Persons
@UBO
@INPI
MANCHE Philippe
DoB: 1957-11-18
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ruelle Bazar 77910 Barcy France yes
@Cadastre
@Geotag
13204804 800043754 @Company
@Persons
@UBO
@INPI
MANCHE Philippe
DoB: 1957-11-18
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ruelle Bazar 77910 Barcy France yes
@Cadastre
@Geotag
13204805 800043754 @Company
@Persons
@UBO
@INPI
ZATARA Frédéric Henri Angel
DoB: 1968-01-03
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Noéfort Maison N°5 77100 Meaux France yes
@Cadastre
@Geotag
13204806 800043754 @Company
@Persons
@UBO
@INPI
ZATARA Frédéric Henri Angel
DoB: 1968-01-03
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Noéfort Maison N°5 77100 Meaux France yes
@Cadastre
@Geotag
13204807 800043754 @Company
@Persons
@UBO
@INPI
OUDART Dominique Jacqueline Monique Marie
DoB: 1953-08-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Ambroise Bully 77100 Meaux France yes
@Cadastre
@Geotag
13204808 800043754 @Company
@Persons
@UBO
@INPI
ETIENNE BIDAULT Sophie Valérie
DoB: 1968-12-29
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Souville 60950 Ermenonville France yes
@Cadastre
@Geotag
13204809 800043754 @Company
@Persons
@UBO
@INPI
PREVOST LEFEVRE Christine Hélène Marie Lucie
DoB: 1978-08-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue ALfred Kastler 93330 Neuilly-sur-Marne France yes
@Cadastre
@Geotag
13204810 800043754 @Company
@Persons
@UBO
@INPI
GOUDIER Marc André Francois
DoB: 1957-06-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Principale 60890 Varinfroy France yes
@Cadastre
@Geotag
13204811 800043754 @Company
@Persons
@UBO
@INPI
MANIFACIER Mireille Anne-Marie
DoB: 1961-11-12
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de Meaux 77450 Isles-lès-Villenoy France yes
@Cadastre
@Geotag
13204812 800043754 @Company
@Persons
@UBO
@INPI
TERKI Brahim
DoB: 1986-08-16
PoB: Akbou Wilaya De Bejaia ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue du Docteur Calmette 93270 Sevran 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.