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 808980932 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6214248 808980932 @Company
@Persons
@UBO
@INPI
DIGNAC Claude André Léon
DoB: 1947-04-06
PoB: 24498 Saint-Saud-Lacoussière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Lasvignottes 64200 Biarritz FRANCE
6214249 808980932 @Company
@Persons
@UBO
@INPI
DIGNAC Claude André Léon
DoB: 1947-04-06
PoB: 24498 Saint-Saud-Lacoussière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue Lasvignottes 64200 Biarritz FRANCE
6214250 808980932 @Company
@Persons
@UBO
@INPI
ELHARRAR Robert
DoB: 1942-08-15
PoB: Essaouira MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue de Balzac 94210 La Varenne Saint-Hilaire FRANCE
6214251 808980932 @Company
@Persons
@UBO
@INPI
ELHARRAR Robert
DoB: 1942-08-15
PoB: Essaouira MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Avenue de Balzac 94210 La Varenne Saint-Hilaire FRANCE
6214252 808980932 @Company
@Persons
@UBO
@INPI
THELLIER Patrick
DoB: 1952-05-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Calvé 33000 Bordeaux FRANCE
6214253 808980932 @Company
@Persons
@UBO
@INPI
THELLIER Patrick
DoB: 1952-05-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Calvé 33000 Bordeaux FRANCE
6214254 808980932 @Company
@Persons
@UBO
@INPI
TCHUISSEU NOUNGON Eric William
DoB: 1972-03-01
PoB: Youndé CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Alfred Costes 92100 Boulogne-Billancourt FRANCE
6214255 808980932 @Company
@Persons
@UBO
@INPI
TCHUISSEU NOUNGON Eric William
DoB: 1972-03-01
PoB: Youndé CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée Alfred Costes 92100 Boulogne-Billancourt FRANCE
15669650 808980932 @Company
@Persons
@UBO
@INPI
DJEDID Karim
DoB: 1979-07-03
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183TER Rue Gabriel Péri 94270 Le Kremlin-Bicêtre FRANCE
15669651 808980932 @Company
@Persons
@UBO
@INPI
DJEDID Karim
DoB: 1979-07-03
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183TER Rue Gabriel Péri 94270 Le Kremlin-Bicêtre FRANCE
15669652 808980932 @Company
@Persons
@UBO
@INPI
TCHUISSEU NOUNGON Eric William
DoB: 1972-03-01
PoB: Youndé CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Alfred Costes 92100 Boulogne-Billancourt FRANCE
15669653 808980932 @Company
@Persons
@UBO
@INPI
TCHUISSEU NOUNGON Eric William
DoB: 1972-03-01
PoB: Youndé CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée Alfred Costes 92100 Boulogne-Billancourt FRANCE
15669654 808980932 @Company
@Persons
@UBO
@INPI
SECKA ASSINA Gad
DoB: 1976-08-06
PoB: N'DJAMENA TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Lycée 21140 Semur-en-Auxois FRANCE
15669655 808980932 @Company
@Persons
@UBO
@INPI
SECKA ASSINA Gad
DoB: 1976-08-06
PoB: N'DJAMENA TCHAD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Lycée 21140 Semur-en-Auxois FRANCE
15669656 808980932 @Company
@Persons
@UBO
@INPI
CABINET DU DOCTEUR KENMOGNE
DoB: 838221463
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jules Lefebvre 77220 Tournan-en-Brie FRANCE
15669657 808980932 @Company
@Persons
@UBO
@INPI
CABINET DU DOCTEUR KENMOGNE
DoB: 838221463
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Jules Lefebvre 77220 Tournan-en-Brie 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.