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 808643084 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2045190 808643084 @Company
@Persons
@UBO
@INPI
Attias Serge
DoB: 1963-01-04
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 rue Monfray 94000 Créteil France
2045191 808643084 @Company
@Persons
@UBO
@INPI
Bousquet Jean-Claude
DoB: 1955-01-30
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Laos 75015 Paris France
2045192 808643084 @Company
@Persons
@UBO
@INPI
Challier Emmanuel
DoB: 1961-12-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Michel Peter 75013 Paris France
2045193 808643084 @Company
@Persons
@UBO
@INPI
Combescure Laurent
DoB: 1975-06-20
PoB: 34145 Lunel (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 cour Debille 75011 Paris France
2045194 808643084 @Company
@Persons
@UBO
@INPI
Galline Joël
DoB: 1971-09-22
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Saullière 91370 Verrières-le-Buisson France
2045195 808643084 @Company
@Persons
@UBO
@INPI
Heritier Grenier Dominique
DoB: 1954-04-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Michel Salles 92210 Saint-Cloud France
2045196 808643084 @Company
@Persons
@UBO
@INPI
Levy Philippe
DoB: 1963-07-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de la Fédération 75015 Paris France
2045197 808643084 @Company
@Persons
@UBO
@INPI
Zeitoun Eiss Delphine
DoB: 1973-03-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 bis rue Rouelle 75015 Paris France
2045198 808643084 @Company
@Persons
@UBO
@INPI
Poiree Sylvain
DoB: 1975-03-04
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard Garibaldi 75015 Paris France
2045199 808643084 @Company
@Persons
@UBO
@INPI
Savatovsky Julien
DoB: 1976-04-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 villa des Nymphéas 75020 Paris France
2045200 808643084 @Company
@Persons
@UBO
@INPI
Silvera Stéphane
DoB: 1972-10-21
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Beaumarchais 75011 Paris France
2045201 808643084 @Company
@Persons
@UBO
@INPI
Verin Anne-Laure
DoB: 1983-11-30
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Notre-Dame de Nazareth 75003 Paris France
2045202 808643084 @Company
@Persons
@UBO
@INPI
Palasset Alain
DoB: 1965-05-13
PoB: 47106 Fumel (47) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
immeuble Colorado, Meudong Centre 97122 Baie-Mahault France
2045203 808643084 @Company
@Persons
@UBO
@INPI
AUDIT-FRANCE SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 333812345
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 rue de Silly 92100 Boulogne-Billancourt France
2285417 321776916 @Company
@Persons
@UBO
@INPI
SELARL A.B.G.T.
DoB: 808643084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Tour Antoine et Cléopâtre 17 avenue d'Italie 75013 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.