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 819670175 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4114543 819670175 @Company
@Persons
@UBO
@INPI
AMALFI Pascal Bruno
DoB: 1980-03-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Aigle 60750 Choisy-au-Bac FRANCE
4114544 819670175 @Company
@Persons
@UBO
@INPI
AMALFI Pascal Bruno
DoB: 1980-03-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Aigle 60750 Choisy-au-Bac FRANCE
4114545 819670175 @Company
@Persons
@UBO
@INPI
JANNI Frédéric Julien Mario
DoB: 1976-08-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Aulnes 41130 Gièvres FRANCE
4114546 819670175 @Company
@Persons
@UBO
@INPI
BAUMGARTEN Luiji Judicaël
DoB: 1985-06-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard du Stade 14000 Caen FRANCE
4114547 819670175 @Company
@Persons
@UBO
@INPI
CHIRA Franck Pierre Alan
DoB: 1982-08-31
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Commune de Rattachement 59000 Lille FRANCE
4114548 819670175 @Company
@Persons
@UBO
@INPI
MICHELET Nelly
DoB: 1977-06-18
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse des Verdons 41200 Romorantin-Lanthenay FRANCE
4114549 819670175 @Company
@Persons
@UBO
@INPI
PLU André Jean
DoB: 1957-04-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Soleil 72100 Le Mans FRANCE
4114550 819670175 @Company
@Persons
@UBO
@INPI
ROBBA Frangy Remdani William
DoB: 1989-05-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Soleil 72100 Le Mans FRANCE
4114551 819670175 @Company
@Persons
@UBO
@INPI
CHIRA Laure
DoB: 1986-12-02
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Chemin Neuf 78240 Chambourcy FRANCE
4114552 819670175 @Company
@Persons
@UBO
@INPI
REYNARD Eden Freda
DoB: 1987-10-01
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Commune de Rattachement 92100 Boulogne-Billancourt FRANCE
4114553 819670175 @Company
@Persons
@UBO
@INPI
REYNARD Jade Marguerite
DoB: 1987-10-01
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Commune de Rattachement 92100 Boulogne-Billancourt FRANCE
4114554 819670175 @Company
@Persons
@UBO
@INPI
REYNARD Ingrid Lidy
DoB: 1984-02-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin aux Boeufs 72100 Le Mans FRANCE
4114555 819670175 @Company
@Persons
@UBO
@INPI
REYNARD Mercedes Stacey Sissi
DoB: 1989-08-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de l'Avenue de Villepreux 78210 Saint Cyr l'École FRANCE
4114556 819670175 @Company
@Persons
@UBO
@INPI
WIRTZ Jean Adrien
DoB: 1991-11-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue du Moulin de Senlis 91230 Montgeron FRANCE
4114557 819670175 @Company
@Persons
@UBO
@INPI
VIEL Jean-Pierre Bernard André Germain
DoB: 1947-08-24
PoB: 14492 Pennedepie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Paul Riquet 34310 Poilhes 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.