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 801042110 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13133696 801042110 @Company
@Persons
@UBO
@INPI
BOURIOT Claude
DoB: 1957-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Seine 11 impasse des Terrasses de 91450 Soisy Sur Seine France yes
@Cadastre
@Geotag
13133697 801042110 @Company
@Persons
@UBO
@INPI
BOURIOT Claude
DoB: 1957-08-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Seine 11 impasse des Terrasses de 91450 Soisy Sur Seine France yes
@Cadastre
@Geotag
13133698 801042110 @Company
@Persons
@UBO
@INPI
FLAMMANG Sabine
DoB: 1959-02-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Ledru-Rollin 94170 Le Perreux Sur Marne France yes
@Cadastre
@Geotag
13133699 801042110 @Company
@Persons
@UBO
@INPI
FLAMMANG Sabine
DoB: 1959-02-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue Ledru-Rollin 94170 Le Perreux Sur Marne France yes
@Cadastre
@Geotag
13133700 801042110 @Company
@Persons
@UBO
@INPI
Amar Bernard
DoB: 1957-03-11
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée des Pervenches 77310 Boissise le Roi France yes
@Cadastre
@Geotag
13133701 801042110 @Company
@Persons
@UBO
@INPI
Callies Philippe
DoB: 1964-05-25
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Maréchal Joffre 94170 Le Perreux Sur Marne France yes
@Cadastre
@Geotag
13133702 801042110 @Company
@Persons
@UBO
@INPI
Rostoker Jacques
DoB: 1965-12-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Metz 77400 Lagny Sur Marne France yes
@Cadastre
@Geotag
13133703 801042110 @Company
@Persons
@UBO
@INPI
Sautjeau Rostoker Catherine
DoB: 1966-02-01
PoB: 77400 Saint-Augustin (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Metz 77400 Lagny Sur Marne France yes
@Cadastre
@Geotag
13133704 801042110 @Company
@Persons
@UBO
@INPI
Quach Viviane
DoB: 1976-01-09
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue de la Vérité 93160 Noisy le Grand France yes
@Cadastre
@Geotag
13133705 801042110 @Company
@Persons
@UBO
@INPI
PELLEGRIN Bertrand François
DoB: 1970-07-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Pierre Guilbert 91330 Yerres 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.