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 819986316 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12147940 819986316 @Company
@Persons
@UBO
@INPI
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT FRANCE
DoB: 300794278
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
167 Quai De La Bataille de Stalingrad 92867 Issy-les-Moulineaux CEDEX FRANCE
12147941 819986316 @Company
@Persons
@UBO
@INPI
TJ AL-THANI Thani Abdulla
DoB: 1946-01-01
PoB: DOHA QATAR
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Résidence Building 13, off Thani Bin JASSIM ST GHARAFA DISTRICT, 51 0 DOHA QATAR
12147942 819986316 @Company
@Persons
@UBO
@INPI
TJ AL-THANI Thani Abdulla
DoB: 1946-01-01
PoB: DOHA QATAR
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence Building 13, off Thani Bin JASSIM ST GHARAFA DISTRICT, 51 0 DOHA QATAR
12147943 819986316 @Company
@Persons
@UBO
@INPI
AT AL-THANI Khalid Thani
DoB: 1964-08-17
PoB: DOHA QATAR
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence Building 13, off Thani Bin JASSIM ST GHARAFA DISTRICT, 51 0 DOHA QATAR
12147944 819986316 @Company
@Persons
@UBO
@INPI
SA AL-HASHEMI Ali A Rahman
DoB: 1967-01-23
PoB: DOHA QATAR
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence Villa 19 Wadi Al Qata Street 0 NUAIJA QATAR
12147945 819986316 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 372006486
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE
12160333 813779105 @Company
@Persons
@UBO
@INPI
FRANCE HOLDING FOR REAL ESTATE INVESTMENTS
DoB: 819986316
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
167 Quai de la Bataille de Stalingrad 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12160334 813779105 @Company
@Persons
@UBO
@INPI
FRANCE HOLDING FOR REAL ESTATE INVESTMENTS
DoB: 819986316
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
167 Quai de la Bataille de Stalingrad 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14159593 819986316 @Company
@Persons
@UBO
@INPI
TH Al-Thani Thani Abdulla
DoB: 01/01/1946
PoB: Doha QATAR
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Off Thani Bin Jassim St Gharafa District, 51 Résidence Building 13 Doha 0 Qatar
14159594 819986316 @Company
@Persons
@UBO
@INPI
At Al-Thani Khalid Thani
DoB: 17/08/1964
PoB: Doha QATAR
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Off Thani Bin Jassim St Gharafa District, 51 Résidence Building 13 Doha 0 Qatar
14159595 819986316 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 372006486
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France
14159596 819986316 @Company
@Persons
@UBO
@INPI
Thani A Th Al-Thani Khalifa
DoB: 16/11/1994
PoB: Doha QATAR
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Off Thani Bin Jassim St Gharafa District 51 Résidence Building 13 Doha 0 Qatar
14159597 819986316 @Company
@Persons
@UBO
@INPI
Thani A Th Al-Thani Mohammed
DoB: 27/05/1984
PoB: Doha QATAR
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Off Thani Bin Jassim St Gharafa District 51 Résidence Building 13 Doha 0 Qatar
14161774 851184580 @Company
@Persons
@UBO
@INPI
FRANCE HOLDING FOR REAL ESTATE INVESTMENTS
DoB: 819986316
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 boulevard Haussmann 75008 Paris France
14165747 884784505 @Company
@Persons
@UBO
@INPI
FRANCE HOLDING FOR REAL ESTATE INVESTMENTS
DoB: 819986316
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
160 boulevard Haussmann 75008 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.