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 814788725 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1669499 752567974 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
1691226 814788725 @Company
@Persons
@UBO
@INPI
la Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
1691227 814788725 @Company
@Persons
@UBO
@INPI
Arfi Philippe
DoB: 1978-08-16
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 rue Fourcroy 75017 Paris France
1691228 814788725 @Company
@Persons
@UBO
@INPI
Van Der Stichele Emmanuel
DoB: 1971-07-03
PoB: Bruges BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dorpstraat 545 3061 Leefdaal 0 Belgique
1691229 814788725 @Company
@Persons
@UBO
@INPI
Prince Dominique
DoB: 1978-10-29
PoB: Malmedy BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE de Rachecourt B6782 Habergy 0 Belgique
1691230 814788725 @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
1969777 803636463 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
173 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2106118 820951234 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2170751 825062805 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2295193 819517947 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
2301496 752189787 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
173 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2309813 752528257 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
173 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2367990 798687117 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
173 boulevard Haussmann 75008 Paris France
2415219 752528208 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2417146 802184168 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
173 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2433480 809127608 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
173 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2457328 797908969 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
173 boulevard Haussmann 75008 Paris France
2483248 803013549 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
173 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2497907 815252309 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
173 boulevard Haussmann 75008 Paris France
15861146 803636463 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
15861530 814788725 @Company
@Persons
@UBO
@INPI
Arfi Philippe
DoB: 16/08/1978
PoB: Aix-en-Provence FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 rue Fourcroy 75017 Paris France
15861531 814788725 @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
15861881 815252309 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
173 boulevard Haussmann 75008 Paris France
15862271 819517947 @Company
@Persons
@UBO
@INPI
GELF France
DoB: 814788725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris 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.