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 808835623 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7219576 808835623 @Company
@Persons
@UBO
@INPI
KOVALKIN Samuel
DoB: 1959-01-12
PoB: Hedera ISRAEL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
18 rue Pierre Curie 94360 Bry-sur-Marne FRANCE
7219577 808835623 @Company
@Persons
@UBO
@INPI
BLOT Sandrine
DoB: 1960-07-06
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
14 rue de Cassou Résidence les Jardins de la Pena 64600 Anglet FRANCE
7219578 808835623 @Company
@Persons
@UBO
@INPI
KHEOPS SECURITE
DoB: 382308484
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2264 avenue de Bordeaux 40150 Soorts-Hossegor FRANCE
7219579 808835623 @Company
@Persons
@UBO
@INPI
KHEOPS SECURITE
DoB: 382308484
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2264 avenue de Bordeaux 40150 Soorts-Hossegor FRANCE
7219580 808835623 @Company
@Persons
@UBO
@INPI
KHEOPS SECURITE
DoB: 382308484
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2264 avenue de Bordeaux 40150 Soorts-Hossegor FRANCE
7219581 808835623 @Company
@Persons
@UBO
@INPI
KHEOPS SECURITE ILE DE FRANCE
DoB: 503429359
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2264 avenue de Bordeaux 40150 Soorts-Hossegor FRANCE
7219582 808835623 @Company
@Persons
@UBO
@INPI
KHEOPS SECURITE ILE DE FRANCE
DoB: 503429359
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2264 avenue de Bordeaux 40150 Soorts-Hossegor FRANCE
7219583 808835623 @Company
@Persons
@UBO
@INPI
SECURITE ALARME SERVICE
DoB: 403247257
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
193 rue Pierre-Brossolette 94170 Le Perreux-sur-Marne FRANCE
7219584 808835623 @Company
@Persons
@UBO
@INPI
SECURITE ALARME SERVICE
DoB: 403247257
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
193 rue Pierre-Brossolette 94170 Le Perreux-sur-Marne FRANCE
7219585 808835623 @Company
@Persons
@UBO
@INPI
JB INTERNATIONAL HOLDING INCORPORATION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1631 N.W 56th Terrace Lauderhill 33313 Lauderhill - Floride 0 ETATS-UNIS D'AMERIQUE
7219586 808835623 @Company
@Persons
@UBO
@INPI
JB INTERNATIONAL HOLDING INCORPORATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1631 N.W 56th Terrace Lauderhill 33313 Lauderhill - Floride 0 ETATS-UNIS D'AMERIQUE

 

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.