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 804165389 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2471704 804165389 @Company
@Persons
@UBO
@INPI
Naterski Matthias
DoB: 1975-12-13
PoB: Itzehoe ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zum Ehrenhain 14 22885 Barsbüttel 0 Allemagne yes
@Cadastre
@Geotag
2471705 804165389 @Company
@Persons
@UBO
@INPI
Hakeman Pär
DoB: 1971-04-09
PoB: Hakarp SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Strassburgerstrasse 44 10405 Berlin 0 Allemagne yes
@Cadastre
@Geotag
2471706 804165389 @Company
@Persons
@UBO
@INPI
Synnes Leiv
DoB: 1970-12-31
PoB: Lângsele SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jaktvägen 10 18743 Täby 0 Suede yes
@Cadastre
@Geotag
2471707 804165389 @Company
@Persons
@UBO
@INPI
Baude Johansson Laurence
DoB: 1972-12-25
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Igelkohsvagen 78 16757 Bromma 0 Suede yes
@Cadastre
@Geotag
2471708 804165389 @Company
@Persons
@UBO
@INPI
AKELIUS FRANCE HOLDING
DoB: 804104537
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2471709 804165389 @Company
@Persons
@UBO
@INPI
AKELIUS FRANCE MANAGEMENT
DoB: 804128866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2471710 804165389 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2471711 804165389 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
14154782 804165389 @Company
@Persons
@UBO
@INPI
Synnes Leiv
DoB: 31/12/1970
PoB: Lângsele SUEDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Jaktvägen 10 18743 Täby 0 Suede yes
@Cadastre
@Geotag
14154783 804165389 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 04/05/1965
PoB: Grenoble FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
14154784 804165389 @Company
@Persons
@UBO
@INPI
AKELIUS FRANCE MANAGEMENT
DoB: 804128866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Cambacérès 75008 Paris France yes
@Cadastre
@Geotag
14154785 804165389 @Company
@Persons
@UBO
@INPI
Spann Ralf
DoB: 13/12/1975
PoB: Berlin ALLEMAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
58 Kopenhagener Strabe 10437 Berlin 0 Allemagne yes
@Cadastre
@Geotag
14154786 804165389 @Company
@Persons
@UBO
@INPI
Milewicz Jordan
DoB: 15/05/1982
PoB: Kattowitz ALLEMAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 allée Ragniter D 14055 Berlin 0 Allemagne yes
@Cadastre
@Geotag
14154787 804165389 @Company
@Persons
@UBO
@INPI
Lam Antoine
DoB: 30/11/1989
PoB: IVRY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Barbes 94200 Ivry Sur Seine France yes
@Cadastre
@Geotag
14823532 804165389 @Company
@Persons
@UBO
@INPI
Synnes Leiv
DoB: 31/12/1970
PoB: Lângsele SUEDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Jaktvägen 10 18743 Täby 0 Suede yes
@Cadastre
@Geotag
14823533 804165389 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 04/05/1965
PoB: Grenoble FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
14823534 804165389 @Company
@Persons
@UBO
@INPI
AKELIUS FRANCE MANAGEMENT
DoB: 804128866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Cambacérès 75008 Paris France yes
@Cadastre
@Geotag
14823535 804165389 @Company
@Persons
@UBO
@INPI
Spann Ralf
DoB: 13/12/1975
PoB: Berlin ALLEMAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
58 Kopenhagener Strabe 10437 Berlin 0 Allemagne yes
@Cadastre
@Geotag
14823536 804165389 @Company
@Persons
@UBO
@INPI
Milewicz Jordan
DoB: 15/05/1982
PoB: Kattowitz ALLEMAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 allée Ragniter D 14055 Berlin 0 Allemagne yes
@Cadastre
@Geotag
14823537 804165389 @Company
@Persons
@UBO
@INPI
Lam Antoine
DoB: 30/11/1989
PoB: IVRY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Barbes 94200 Ivry Sur Seine France yes
@Cadastre
@Geotag
15861178 804165389 @Company
@Persons
@UBO
@INPI
Baude Johansson Laurence
DoB: 25/12/1972
PoB: Valence FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Igelkohsvagen 78 16757 Bromma 0 Suede yes
@Cadastre
@Geotag
15861179 804165389 @Company
@Persons
@UBO
@INPI
AKELIUS FRANCE HOLDING
DoB: 804104537
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Cambacérès 75008 Paris France yes
@Cadastre
@Geotag
15861180 804165389 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15861181 804165389 @Company
@Persons
@UBO
@INPI
Naterski Matthias
DoB: 13/12/1975
PoB: Itzehoe ALLEMAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
50 quai de Jemmappes 75010 Paris France yes
@Cadastre
@Geotag
15861182 804165389 @Company
@Persons
@UBO
@INPI
Heldt Max Werner
DoB: 28/08/1985
PoB: Heilbronn ALLEMAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 Alte Schönhauser Strasse 10119 Berlin 0 Allemagne 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.