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 828184093 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12392862 828184093 @Company
@Persons
@UBO
@INPI
BARBOUCHI Oualid
DoB: 1987-10-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Georges Blot 77600 Bussy Saint-Georges FRANCE
12392863 828184093 @Company
@Persons
@UBO
@INPI
IDEAS & Co
DoB: 812718385
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91 Rue du Faubourg St-Honoré 75008 Paris FRANCE
12392864 828184093 @Company
@Persons
@UBO
@INPI
CYRENE
DoB: 813540507
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 A Rue Bleue 75009 Paris FRANCE
12392865 828184093 @Company
@Persons
@UBO
@INPI
FJL MEDIA
DoB: 538707332
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 Rue des Belles Feuilles 75016 Paris FRANCE
12392866 828184093 @Company
@Persons
@UBO
@INPI
INITIS
DoB: 807647862
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 Rue de Monceau 75008 Paris FRANCE
12392867 828184093 @Company
@Persons
@UBO
@INPI
POLY
DoB: 798888707
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Penthièvre 75008 Paris FRANCE
12392868 828184093 @Company
@Persons
@UBO
@INPI
DUPOUY Damien
DoB: 1967-02-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue de l'Abbaye 0 1050 BRUXELLES BELGIQUE
12392869 828184093 @Company
@Persons
@UBO
@INPI
GLOAGUEN Bruno
DoB: 1969-05-27
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Limonier 77700 Magny-le-Hongre FRANCE
12392870 828184093 @Company
@Persons
@UBO
@INPI
KAUFMANN PAKTOR Samantha
DoB: 1975-08-01
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Daru 75008 Paris FRANCE
12392871 828184093 @Company
@Persons
@UBO
@INPI
MEISSONIER Hervé
DoB: 1983-10-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Chemin du Mistrau 13821 La Penne-sur-Huveaune FRANCE
12392872 828184093 @Company
@Persons
@UBO
@INPI
MAUCHIEN ALESSANDRI Charlotte
DoB: 1977-08-09
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Vieux Chemin de Fabregas 83500 La Seyne-sur-Mer FRANCE
12392873 828184093 @Company
@Persons
@UBO
@INPI
PASCAL Richard
DoB: 1982-12-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la République 83150 Bandol FRANCE
12392874 828184093 @Company
@Persons
@UBO
@INPI
PRUNEL Charles
DoB: 1977-11-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Georges Ville 75016 Paris FRANCE
12392875 828184093 @Company
@Persons
@UBO
@INPI
PRUNEL Pierre-Henri
DoB: 1981-07-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Marché 78110 Le Vésinet FRANCE
12392876 828184093 @Company
@Persons
@UBO
@INPI
PENSO Fabien
DoB: 1978-07-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Passage du Chantier 75012 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.