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 822877239 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13133872 822877239 @Company
@Persons
@UBO
@INPI
GEORGE Delphine Lucienne Monique
DoB: 1984-07-10
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
53/6 rue de Trévise 59000 Lille France
13133873 822877239 @Company
@Persons
@UBO
@INPI
KAKEU FOTSING Jules Edgar
DoB: 1972-06-16
PoB: Bafoussam CAMEROUN
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
2 allée des Granges 77500 Chelles France
13133874 822877239 @Company
@Persons
@UBO
@INPI
PRACISNORE Marc Jean Guy
DoB: 1970-07-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Fessart 75019 Paris France
13133875 822877239 @Company
@Persons
@UBO
@INPI
PRACISNORE Marc Jean Guy
DoB: 1970-07-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
48 rue Fessart 75019 Paris France
13133876 822877239 @Company
@Persons
@UBO
@INPI
CHARTIER Eric René Daniel
DoB: 1962-05-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 avenue Gabriel Péri 94170 Le Perreux-sur-Marne France
13133877 822877239 @Company
@Persons
@UBO
@INPI
CHARTIER Eric René Daniel
DoB: 1962-05-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
128 avenue Gabriel Péri 94170 Le Perreux-sur-Marne France
13133878 822877239 @Company
@Persons
@UBO
@INPI
NOUBISSI NANA Serge
DoB: 1976-01-28
PoB: Nkongsamba CAMEROUN
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
20 rue Gaston Monnerville 77100 Meaux France
13133879 822877239 @Company
@Persons
@UBO
@INPI
NOUBISSI NANA Serge
DoB: 1976-01-28
PoB: Nkongsamba CAMEROUN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 rue Gaston Monnerville 77100 Meaux France
13133880 822877239 @Company
@Persons
@UBO
@INPI
SINGER Boris
DoB: 1983-05-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
40 rue Saint-Fiacre 77100 Meaux France
13133881 822877239 @Company
@Persons
@UBO
@INPI
SINGER Boris
DoB: 1983-05-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 rue Saint-Fiacre 77100 Meaux France
13133882 822877239 @Company
@Persons
@UBO
@INPI
KAKEU FOTSING Jules Edgar
DoB: 1972-06-16
PoB: Bafoussam CAMEROUN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 allée des Granges 77500 Chelles France
13133883 822877239 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE MEAUX
DoB: 267709335
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6-8 rue Saint-Fiacre 77100 Meaux France
13133884 822877239 @Company
@Persons
@UBO
@INPI
BUCUCI Eugénia
DoB: 1984-10-02
PoB: Salcuta ROUMANIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
52 rue de la Crèche 77100 Meaux France
13133885 822877239 @Company
@Persons
@UBO
@INPI
MOUYABI BAMBI Edouard
DoB: 1958-09-13
PoB: Loutété CONGO
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 avenue Baudoin 93350 Le Bourget France
13133886 822877239 @Company
@Persons
@UBO
@INPI
TCHIENTCHEU SANDJONG NOUBISSI NANA Delphine
DoB: 1976-11-29
PoB: Bitam GABON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 rue gaston Monneville 77100 Meaux France
13133887 822877239 @Company
@Persons
@UBO
@INPI
BENDIF FIN Soumia
DoB: 1964-12-20
PoB: Oran ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 place du Petit Pont 94140 Alfortville France
13133888 822877239 @Company
@Persons
@UBO
@INPI
CANDAS Baptiste
DoB: 1989-11-19
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 parc Frot 77100 Meaux France
13133889 822877239 @Company
@Persons
@UBO
@INPI
LABI AZRIA Evelyne
DoB: 1950-12-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 bis rue de la Marne 77700 Chessy France
13133890 822877239 @Company
@Persons
@UBO
@INPI
VALLON Michaël
DoB: 1978-08-10
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 rue du Marché du Luxembourg 77100 Meaux France
13133891 822877239 @Company
@Persons
@UBO
@INPI
BERNIER Marion
DoB: 1988-07-20
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 rue Saint Faron 77100 Meaux France
13133892 822877239 @Company
@Persons
@UBO
@INPI
GEORGE Delphine Lucienne Monique
DoB: 1984-07-10
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
53/6 rue de Trévise 59000 Lille 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.