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 817504871 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7820294 817504871 @Company
@Persons
@UBO
@INPI
AVELINE Bertrand David Jean Paul
DoB: 1958-11-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Michel Ange 75016 Paris FRANCE
7820295 817504871 @Company
@Persons
@UBO
@INPI
AVELINE Bertrand David Jean Paul
DoB: 1958-11-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Michel Ange 75016 Paris FRANCE
7820296 817504871 @Company
@Persons
@UBO
@INPI
GRABLY Denis
DoB: 1951-02-28
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Chanzy 92200 Neuilly-sur-Seine FRANCE
7820297 817504871 @Company
@Persons
@UBO
@INPI
GRESSEFF Philippe André
DoB: 1953-01-23
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pégoud 78530 Buc FRANCE
7820298 817504871 @Company
@Persons
@UBO
@INPI
HAQUET CASTANEDO Bérénice Elisatbeth Jeanne
DoB: 1970-07-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Victor André Robert 78150 Le Chesnay FRANCE
7820299 817504871 @Company
@Persons
@UBO
@INPI
HASSINE Daniel
DoB: 1961-03-21
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de l'Assomption 75016 Paris FRANCE
7820300 817504871 @Company
@Persons
@UBO
@INPI
KALAI Adel
DoB: 1966-09-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Armand Moisant 75015 Paris FRANCE
7820301 817504871 @Company
@Persons
@UBO
@INPI
LAMI Nassim Mickael
DoB: 1976-12-16
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Faubourg Saint Jacques 75014 Paris FRANCE
7820302 817504871 @Company
@Persons
@UBO
@INPI
SOBOTKA Alexandre Martin David
DoB: 1971-11-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue de Chanzy 92200 Neuilly-sur-Seine FRANCE
7820303 817504871 @Company
@Persons
@UBO
@INPI
TICHOUX Caroline
DoB: 1974-12-13
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Saint Roch 78490 Méré FRANCE
7820304 817504871 @Company
@Persons
@UBO
@INPI
LEGRIX Michele Chantal Madeleine
DoB: 1955-04-05
PoB: 61269 Ménil-Hubert-sur-Orne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint Paul 92200 Neuilly-sur-Seine FRANCE
7820305 817504871 @Company
@Persons
@UBO
@INPI
SCAN IRM IMAGERIE
DoB: 481567162
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue CASTIGLIONE DEL LAGO 78190 Trappes FRANCE
7820306 817504871 @Company
@Persons
@UBO
@INPI
MAZARGUIL Dominique
DoB: 1947-09-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Charles Duflos 92270 Bois-Colombes FRANCE
7820307 817504871 @Company
@Persons
@UBO
@INPI
SOLVET SEBIRE Pascale Isabelle Yvonne
DoB: 1960-01-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis Avenue du 11 Novembre 92190 Meudon FRANCE
7962503 820035913 @Company
@Persons
@UBO
@INPI
SCM MEDECINS LIBERAUX
DoB: 817504871
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Allée du Bois de Nogent 78310 Maurepas 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.