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 811761436 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4710625 811761436 @Company
@Persons
@UBO
@INPI
BALMELLE FABUREL Armelle
DoB: 1960-02-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Caffin 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4710626 811761436 @Company
@Persons
@UBO
@INPI
COURNAUD Pierre
DoB: 1961-07-17
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Buisson 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4710627 811761436 @Company
@Persons
@UBO
@INPI
AJZ INVEST
DoB: 798704748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36/38 AV Carnot 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4710628 811761436 @Company
@Persons
@UBO
@INPI
PAUVISSE-VATRA COURNAUD Caïa
DoB: 1958-05-24
PoB: WROCLAW POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Aria Marina Appartement 207 Sant'Ambroggio 20260 Lumio FRANCE yes
@Cadastre
@Geotag
4710629 811761436 @Company
@Persons
@UBO
@INPI
FABUREL Céline
DoB: 1989-09-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Mariotte 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4710630 811761436 @Company
@Persons
@UBO
@INPI
FABUREL Jean-Yves
DoB: 1956-08-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Caffin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4710631 811761436 @Company
@Persons
@UBO
@INPI
IKENE Saïda
DoB: 1977-10-23
PoB: MEKLA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Rostant 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4710632 811761436 @Company
@Persons
@UBO
@INPI
OLIVIER LAURENT Karine
DoB: 1975-10-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Albert 1er 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4710633 811761436 @Company
@Persons
@UBO
@INPI
LESTERLIN Jérémy
DoB: 1986-12-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4710634 811761436 @Company
@Persons
@UBO
@INPI
MARCHAL Vincent
DoB: 1961-04-24
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Carnot 93220 Gagny FRANCE yes
@Cadastre
@Geotag
4710635 811761436 @Company
@Persons
@UBO
@INPI
MIMERAND Michaël
DoB: 1988-08-18
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Rochechouart 75009 Paris FRANCE yes
@Cadastre
@Geotag
4710636 811761436 @Company
@Persons
@UBO
@INPI
ZANDER Mickaël Bernard
DoB: 1988-04-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Prospérité 94210 La Varenne Saint-Hilaire FRANCE 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.