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 804450211 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12247043 804450211 @Company
@Persons
@UBO
@INPI
MINOUI Atossa
DoB: 1964-01-26
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Avenue DU MAINE 75014 Paris FRANCE
12247044 804450211 @Company
@Persons
@UBO
@INPI
MINOUI Atossa
DoB: 1964-01-26
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Avenue DU MAINE 75014 Paris FRANCE
12247045 804450211 @Company
@Persons
@UBO
@INPI
TACHET Francois
DoB: 1960-08-14
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Georges Huchon 94300 Vincennes FRANCE
12247046 804450211 @Company
@Persons
@UBO
@INPI
TACHET Francois
DoB: 1960-08-14
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Georges Huchon 94300 Vincennes FRANCE
12247047 804450211 @Company
@Persons
@UBO
@INPI
AUGUSTIN Bruno
DoB: 1953-03-06
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Isadora Duncan 75015 Paris FRANCE
12247048 804450211 @Company
@Persons
@UBO
@INPI
BERL Laurent
DoB: 1954-05-14
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DES ORMES LES METZ 78350 Jouy-en-Josas FRANCE
12247049 804450211 @Company
@Persons
@UBO
@INPI
BERNIER BERNIER-PRIOUX Pascale
DoB: 1961-01-27
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue ALEXANDRE GUILMANT 92190 Meudon FRANCE
12247050 804450211 @Company
@Persons
@UBO
@INPI
GUYOT GUILLOT Dominique
DoB: 1958-04-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU GENERAL GOURAUD 92190 Meudon FRANCE
12247051 804450211 @Company
@Persons
@UBO
@INPI
MEARY Eric
DoB: 1953-11-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Villa DE SAXE 75007 Paris FRANCE
12247052 804450211 @Company
@Persons
@UBO
@INPI
ELKESLASSY MIRAT Aline
DoB: 1966-04-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue MICHELET 94210 La Varenne Saint-Hilaire FRANCE
12247053 804450211 @Company
@Persons
@UBO
@INPI
RENAULT VRILLON Marylene
DoB: 1959-02-08
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue CHATEAUBRIAND 92320 Châtillon FRANCE
12247054 804450211 @Company
@Persons
@UBO
@INPI
SZWZC WAJNAPEL Henriette
DoB: 1947-12-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU PARC ROYAL 75003 Paris FRANCE
12247055 804450211 @Company
@Persons
@UBO
@INPI
WAJNAPEL Alain
DoB: 1948-03-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU PARC ROYAL 75003 Paris FRANCE
12247056 804450211 @Company
@Persons
@UBO
@INPI
YUN David
DoB: 1967-03-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DE LA SABLIERE 75014 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.