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 822946570 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1730025 822946570 @Company
@Persons
@UBO
@INPI
Mackenzie Clare
DoB: 1963-12-30
PoB: 74012 Annemasse (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Taitbout 75009 Paris France
1730026 822946570 @Company
@Persons
@UBO
@INPI
Mackenzie Clare
DoB: 1963-12-30
PoB: 74012 Annemasse (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Taitbout 75009 Paris France
1730027 822946570 @Company
@Persons
@UBO
@INPI
Bouhnik Emma
DoB: 1994-01-19
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Taitbout 75009 Paris France
1730028 822946570 @Company
@Persons
@UBO
@INPI
Bouhnik Margot
DoB: 1996-09-20
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Taitbout 75009 Paris France
1730029 822946570 @Company
@Persons
@UBO
@INPI
Bouhnik Benjamin
DoB: 2000-07-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Taitbout 75009 Paris France
1730030 822946570 @Company
@Persons
@UBO
@INPI
Bouhnik Charlotte
DoB: 2003-06-14
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Taitbout 75009 Paris France
1730031 822946570 @Company
@Persons
@UBO
@INPI
Bouhnik Hayim Hervé
DoB: 1962-03-07
PoB: Beercheva ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Abrosh 17 44813 Oranit 0 Israel
1730032 822946570 @Company
@Persons
@UBO
@INPI
Gomez Joly Francisca
DoB: 1970-04-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Nollet 75017 Paris France
1730033 822946570 @Company
@Persons
@UBO
@INPI
Tanasa Stefanescu Carmen
DoB: 1975-04-13
PoB: Husi ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 rue Marcadet 75018 Paris France
1730034 822946570 @Company
@Persons
@UBO
@INPI
Louis Edouard
DoB: 1965-04-01
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Quai Godefroid Kurth 4020 Liège 0 Belgique
1730035 822946570 @Company
@Persons
@UBO
@INPI
Sales Treton Fanny
DoB: 1973-03-21
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Prony 92600 Asnières-sur-Seine France
1730036 822946570 @Company
@Persons
@UBO
@INPI
Grandille Soyer Sylvie
DoB: 1958-02-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Le clos de Bessancourt 95550 Bessancourt France
1730037 822946570 @Company
@Persons
@UBO
@INPI
Peyrin Biroulet Laurent
DoB: 1974-07-23
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Pavillon 54180 Houdemont France
1730038 822946570 @Company
@Persons
@UBO
@INPI
Ozaltin Sarven
DoB: 1959-08-01
PoB: Sisli TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Dupont 75010 Paris France
1730039 822946570 @Company
@Persons
@UBO
@INPI
Bertin Marie-Jocelyne
DoB: 1954-11-02
PoB: Dalat VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Leusdenhof 347. 1108 DT Amsterdam 0 Pays-Bas
1730040 822946570 @Company
@Persons
@UBO
@INPI
Corcos Olivier
DoB: 1970-07-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Feydeau 75002 Paris France
1730041 822946570 @Company
@Persons
@UBO
@INPI
Pieri Pieri Lassale Sophie
DoB: 1961-10-19
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 route de Saint Nom 78620 L'Étang-la-Ville France
1730042 822946570 @Company
@Persons
@UBO
@INPI
Laharie David
DoB: 1971-12-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Alfred de Vigny 33700 Mérignac 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.