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 801157256 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1676449 801157256 @Company
@Persons
@UBO
@INPI
Gradlon consulting
DoB: 807900865
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Chez Mr Gorioux 37 boulevard Saint-Jacques 75014 Paris France
1696998 790432264 @Company
@Persons
@UBO
@INPI
Clickandboat
DoB: 801157256
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
37 boulevard Saint-Jacques 75014 Paris France
14154116 801157256 @Company
@Persons
@UBO
@INPI
Gorioux Edouard
DoB: 21/01/1988
PoB: Quimper FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
118 rue d'Alésia 75014 Paris France
14823358 801157256 @Company
@Persons
@UBO
@INPI
Gorioux Edouard
DoB: 21/01/1988
PoB: Quimper FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
118 rue d'Alésia 75014 Paris France
16085649 801157256 @Company
@Persons
@UBO
@INPI
GORIOUX Edouard
DoB: 1988-01-21
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Rue d'Alésia 75014 Paris 14e Arrondissement FRANCE
16085650 801157256 @Company
@Persons
@UBO
@INPI
BISMUTH Jérémy
DoB: 1987-03-11
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Francis de Pressencé 92800 Puteaux FRANCE
16085651 801157256 @Company
@Persons
@UBO
@INPI
AGARWAL KADABA Shreya
DoB: 1990-01-01
PoB: Udaipur, Rajasthan INDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1113 York Avenue, Apt 21f, 0 NY NY 10065, New York ETATS-UNIS D'AMERIQUE
16085652 801157256 @Company
@Persons
@UBO
@INPI
ERLONG David
DoB: 1982-10-08
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 South First St, #32A, 0 11249, Brooklyn ETATS-UNIS D'AMERIQUE
16085653 801157256 @Company
@Persons
@UBO
@INPI
FULTON Samuel
DoB: 1970-05-18
PoB: PENNSYLVANIE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12351 Rock Garden Ln 0 Pinecrest, FL 33156 ETATS-UNIS D'AMERIQUE
16085654 801157256 @Company
@Persons
@UBO
@INPI
SELZER Ervin, James
DoB: 1963-12-25
PoB: KANSAS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1300 Brickell Bay Drive 0 Miami, Floride ETATS-UNIS D'AMERIQUE
16085655 801157256 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris la Défense 6 Place de la Pyramide 0 FRANCE
16191228 801157256 @Company
@Persons
@UBO
@INPI
Gorioux Edouard
DoB: 1988-01-21
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Rue d'Alésia 75014 Paris 14e Arrondissement FRANCE
16191229 801157256 @Company
@Persons
@UBO
@INPI
Bismuth Jérémy
DoB: 1987-03-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Allée de la Cascade 92500 Rueil-Malmaison FRANCE
16191230 801157256 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris la Défense 6 Place de la Pyramide 0 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.