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 813499092 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14073568 813499092 @Company
@Persons
@UBO
@INPI
MARTINE'S GESTION
DoB: 402841464
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Baie de Marigot Résidence Norah Immeuble Sea Horse 97133 Saint-Barthélemy France
14073569 813499092 @Company
@Persons
@UBO
@INPI
NAJMARK Dominique
DoB: 1962-01-03
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
54 Boulevard Émile Augier 75116 Paris France
14073570 813499092 @Company
@Persons
@UBO
@INPI
COURTY Gérard
DoB: 1962-06-07
PoB: 62790 Senlis (62) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 les Charmeaux 87590 Saint-Just-le-Martel France
14073571 813499092 @Company
@Persons
@UBO
@INPI
CHAPON Christophe
DoB: 1966-02-27
PoB: 12242 Saint-Rémy France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
90 Avenue du Général de Gaulle 92200 Neuilly-sur-Seine France
14073572 813499092 @Company
@Persons
@UBO
@INPI
LEBRETON ROUBINEAU Françoise
DoB: 1955-03-23
PoB: 03015 Bagneux France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 Rue Gay Lussac 87350 Panazol France
14073573 813499092 @Company
@Persons
@UBO
@INPI
BUCAILLE Yves
DoB: 1936-12-17
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
104 Rue Du Faubourg Saint-Honoré 75008 Paris France
14073574 813499092 @Company
@Persons
@UBO
@INPI
HANTZBERG Steve
DoB: 1981-06-28
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
126 Boulevard Saint-Denis 92400 Courbevoie France
14073575 813499092 @Company
@Persons
@UBO
@INPI
MOUNIER Denis
DoB: 1979-04-11
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
257 Rue de Vendôme 69003 Lyon France
15731893 813499092 @Company
@Persons
@UBO
@INPI
MARTINE'S GESTION
DoB: 402841464
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
Baie de Marigot Résidence Norah Immeuble Sea Horse 97133 Saint-Barthélemy France
15731894 813499092 @Company
@Persons
@UBO
@INPI
NAJMARK Dominique
DoB: 1962-01-03
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
54 Boulevard Émile Augier 75116 Paris France
15731895 813499092 @Company
@Persons
@UBO
@INPI
COURTY Gérard
DoB: 1962-06-07
PoB: 62790 Senlis (62) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 les Charmeaux 87590 Saint-Just-le-Martel France
15731896 813499092 @Company
@Persons
@UBO
@INPI
CHAPON Christophe
DoB: 1966-02-27
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
90 Avenue du Général de Gaulle 92200 Neuilly-sur-Seine France
15731897 813499092 @Company
@Persons
@UBO
@INPI
LEBRETON ROUBINEAU Françoise
DoB: 1955-03-23
PoB: 75007 Bagneux (75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 Rue Gay Lussac 87350 Panazol France
15731898 813499092 @Company
@Persons
@UBO
@INPI
BUCAILLE Yves
DoB: 1936-12-17
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
104 Rue Du Faubourg Saint-Honoré 75008 Paris France
15731899 813499092 @Company
@Persons
@UBO
@INPI
HANTZBERG Steve
DoB: 1981-06-28
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
126 Boulevard Saint-Denis 92400 Courbevoie France
15731900 813499092 @Company
@Persons
@UBO
@INPI
MOUNIER Denis
DoB: 1979-04-11
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
257 Rue de Vendôme 69003 Lyon 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.