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 809273444 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2120723 809273444 @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
2120724 809273444 @Company
@Persons
@UBO
@INPI
Hakeman Pär
DoB: 1971-04-09
PoB: Hakarp SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Strassburgerstrasse 4 10405 Berlin 0 Allemagne yes
@Cadastre
@Geotag
2120725 809273444 @Company
@Persons
@UBO
@INPI
Synnes Leiv
DoB: 1970-12-31
PoB: Längsele SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jaktvägen 10 18743 Täby 0 Suede yes
@Cadastre
@Geotag
2120726 809273444 @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
2120727 809273444 @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
2120728 809273444 @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
2120729 809273444 @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
2120730 809273444 @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 92200 Neuilly-sur-Seine Cedex France yes
@Cadastre
@Geotag
14155623 809273444 @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
14155624 809273444 @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
14155625 809273444 @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
14155626 809273444 @Company
@Persons
@UBO
@INPI
Milewicz Jordan
DoB: 15/05/1982
PoB: Kattowitz POLOGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 allée Ragniter 14005 Berlin 0 Allemagne yes
@Cadastre
@Geotag
14155627 809273444 @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 Barbès 94200 Ivry-sur-Seine France yes
@Cadastre
@Geotag
15861601 809273444 @Company
@Persons
@UBO
@INPI
Synnes Leiv
DoB: 31/12/1970
PoB: Längsele SUEDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Jaktvägen 10 18743 Täby 0 Suede yes
@Cadastre
@Geotag
15861602 809273444 @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 92200 Neuilly-sur-Seine Cedex France yes
@Cadastre
@Geotag
15861603 809273444 @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
15861604 809273444 @Company
@Persons
@UBO
@INPI
Spann Ralf
DoB: 04/03/1975
PoB: berlin ALLEMAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
58 Kopenhagenerstrabe 10437 Berlin 0 Allemagne yes
@Cadastre
@Geotag
15861605 809273444 @Company
@Persons
@UBO
@INPI
Heldt Max Werner
DoB: 20/08/1985
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.