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 822740379 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13191452 822740379 @Company
@Persons
@UBO
@INPI
KEMZEU NGANDJON Gilles
DoB: 1974-05-07
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Salomon de Caus 77500 Chelles France yes
@Cadastre
@Geotag
13191453 822740379 @Company
@Persons
@UBO
@INPI
KEMZEU NGANDJON Gilles
DoB: 1974-05-07
PoB: Douala CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Salomon de Caus 77500 Chelles France yes
@Cadastre
@Geotag
13191454 822740379 @Company
@Persons
@UBO
@INPI
BIYIHA Marcel
DoB: 1976-12-06
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Michel Delalande 44800 Saint-Herblain France yes
@Cadastre
@Geotag
13191455 822740379 @Company
@Persons
@UBO
@INPI
KOHPE NGWEUWE Martial
DoB: 1980-09-18
PoB: Douala CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 square Vitruve Appt 14105 - 75020 Paris France yes
@Cadastre
@Geotag
13191456 822740379 @Company
@Persons
@UBO
@INPI
DENGUE Juste-Paterne
DoB: 1977-03-23
PoB: Mounana GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean de la Fontaine 95100 Argenteuil France yes
@Cadastre
@Geotag
13191457 822740379 @Company
@Persons
@UBO
@INPI
NONOS Amos Bertrand
DoB: 1977-09-11
PoB: Eseka CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Philippe Dartis 95210 Saint-Gratien France yes
@Cadastre
@Geotag
13191458 822740379 @Company
@Persons
@UBO
@INPI
MVOGO Faustin
DoB: 1981-04-07
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Oberursel 93800 Épinay-sur-Seine France yes
@Cadastre
@Geotag
13191459 822740379 @Company
@Persons
@UBO
@INPI
PASSO SOKENG Armel
DoB: 1977-08-15
PoB: Bafia CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée Louis Breguet 94310 Orly France yes
@Cadastre
@Geotag
13191460 822740379 @Company
@Persons
@UBO
@INPI
GUEDIA FEUTCHOU Paul
DoB: 1977-01-25
PoB: Nkongsamba CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée d'Alembert 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
13191461 822740379 @Company
@Persons
@UBO
@INPI
NZALI FILS Armel
DoB: 1978-03-18
PoB: Douala CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Alfred Sisley 95230 Soisy-sous-Montmorency France yes
@Cadastre
@Geotag
13191462 822740379 @Company
@Persons
@UBO
@INPI
MELINGUI Joël
DoB: 1981-05-11
PoB: Youndé CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Emile Zola 95870 Bezons France yes
@Cadastre
@Geotag
13191463 822740379 @Company
@Persons
@UBO
@INPI
DJOUAKA Henry James
DoB: 1977-02-06
PoB: Buea CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis rue Georges Gaume 94700 Maisons-Alfort France yes
@Cadastre
@Geotag

 

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.