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 821353307 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13799127 821353307 @Company
@Persons
@UBO
@INPI
PHALSBOURG GESTION
DoB: 403261753
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13799128 821353307 @Company
@Persons
@UBO
@INPI
ORYOM
DoB: 481941649
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13799129 821353307 @Company
@Persons
@UBO
@INPI
SEKLA Alfred Boulos Rouphail
DoB: 1974-03-18
PoB: Le Caire ÉGYPTE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Epanvilliers 86400 Blanzay France
13799130 821353307 @Company
@Persons
@UBO
@INPI
CHAZEAUX Marc Gilbert Christophe
DoB: 1965-01-17
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
92 rue Baudin 92300 Levallois-Perret France
13799131 821353307 @Company
@Persons
@UBO
@INPI
ACOUME Toufic
DoB: 1962-03-08
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue de Norvège 80000 Amiens France
13799132 821353307 @Company
@Persons
@UBO
@INPI
TACHDJIAN Jean-Claude
DoB: 1933-10-05
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 avenue Albert 1er LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
13799133 821353307 @Company
@Persons
@UBO
@INPI
DUJARDIN Sylvain
DoB: 1965-05-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue du Presbytère 67810 Holtzheim France
13799134 821353307 @Company
@Persons
@UBO
@INPI
OUDARD Clément Michel François Marie
DoB: 1983-03-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 rue du Maréchal Gallieni 33200 Bordeaux France
13799135 821353307 @Company
@Persons
@UBO
@INPI
MAYNADIER Clément Léopold Claude
DoB: 1988-10-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 avenue Roule 33400 Talence France
13799136 821353307 @Company
@Persons
@UBO
@INPI
WAUMAN Joris
DoB: 1976-05-19
PoB: Temse BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue de Commissaire Joubert 59700 Marcq-en-Baroeul France
13799137 821353307 @Company
@Persons
@UBO
@INPI
Neveu Arnaud Michel
DoB: 1971-02-27
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 rue Antigna 45000 Orléans France
13799138 821353307 @Company
@Persons
@UBO
@INPI
ASENCIO René
DoB: 1947-10-18
PoB: Sidi-Bel-Abbes ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Fournier 92260 Fontenay-Aux-Roses 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.