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 801310293 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49347 801310293 @Company
@Persons
@UBO
@INPI
NOVAXIA GESTION
DoB: 520656570
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
1-3 rue des Italiens 75002 Paris France yes
@Cadastre
@Geotag
49348 801310293 @Company
@Persons
@UBO
@INPI
NOVAXIA GESTION
DoB: 520656570
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1-3 rue des Italiens 75002 Paris France yes
@Cadastre
@Geotag
49349 801310293 @Company
@Persons
@UBO
@INPI
Taieb Daves
DoB: 1963-07-22
PoB: Tunis TUNISIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
125 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
49350 801310293 @Company
@Persons
@UBO
@INPI
Wrigley Richard
DoB: 1948-02-21
PoB: Heswall ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
105 rue Notre-Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
49351 801310293 @Company
@Persons
@UBO
@INPI
Sterlin Xavier
DoB: 1966-09-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
197 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
49352 801310293 @Company
@Persons
@UBO
@INPI
Besson Jean
DoB: 1950-08-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 allée du Garde Messier 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
49353 801310293 @Company
@Persons
@UBO
@INPI
Souris Yann
DoB: 1969-06-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Jeanne Braconnier Meudon MEUDON LA FORET 92360 Meudon France yes
@Cadastre
@Geotag
2043415 801310293 @Company
@Persons
@UBO
@INPI
NOVAXIA GESTION
DoB: 520656570
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
13 rue d'Uzès 75002 Paris France yes
@Cadastre
@Geotag
2043416 801310293 @Company
@Persons
@UBO
@INPI
NOVAXIA GESTION
DoB: 520656570
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Uzès 75002 Paris France yes
@Cadastre
@Geotag
2043417 801310293 @Company
@Persons
@UBO
@INPI
Taieb Daves
DoB: 1963-07-22
PoB: Tunis TUNISIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
125 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2043418 801310293 @Company
@Persons
@UBO
@INPI
Wrigley Richard
DoB: 1948-02-21
PoB: Heswall ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
105 rue Notre-Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
2043419 801310293 @Company
@Persons
@UBO
@INPI
Sterlin Xavier
DoB: 1966-09-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
197 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
2043420 801310293 @Company
@Persons
@UBO
@INPI
Besson Jean
DoB: 1950-08-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 allée du Garde Messier 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
2043421 801310293 @Company
@Persons
@UBO
@INPI
Souris Yann
DoB: 1969-06-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Jeanne Braconnier Meudon MEUDON LA FORET 92360 Meudon France yes
@Cadastre
@Geotag
15860950 801310293 @Company
@Persons
@UBO
@INPI
Sterlin Xavier
DoB: 07/09/1966
PoB: Toulouse FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
197 rue du Temple 75003 Paris France
15860951 801310293 @Company
@Persons
@UBO
@INPI
Souris Yann
DoB: 18/06/1969
PoB: Versailles FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Jeanne Braconnier Meudon MEUDON LA FORET 92360 Meudon France
15860952 801310293 @Company
@Persons
@UBO
@INPI
Cleret Christian
DoB: 19/10/1952
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
72 bis rue de Picpus 75012 Paris 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.