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 828823344 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080007 828823344 @Company
@Persons
@UBO
@INPI
BREITTMAYER Frédéric
DoB: 1962-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Rue DE COURCELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
1080008 828823344 @Company
@Persons
@UBO
@INPI
BREITTMAYER Frédéric
DoB: 1962-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Rue DE COURCELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
1080009 828823344 @Company
@Persons
@UBO
@INPI
LAUGAREIL Patrick
DoB: 1956-08-11
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue JEAN FALLAY 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1080010 828823344 @Company
@Persons
@UBO
@INPI
LAUGAREIL Patrick
DoB: 1956-08-11
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue JEAN FALLAY 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1080011 828823344 @Company
@Persons
@UBO
@INPI
BUI Trong hieu
DoB: 1973-05-15
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue AMELOT 75011 Paris FRANCE yes
@Cadastre
@Geotag
1080012 828823344 @Company
@Persons
@UBO
@INPI
GAULT Valerie
DoB: 1978-10-30
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue DU BERRY 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1080013 828823344 @Company
@Persons
@UBO
@INPI
LACHEHEB Djillali
DoB: 1959-06-07
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue AUGUSTE RENOIR Bussy-Saint-Georges 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
1080014 828823344 @Company
@Persons
@UBO
@INPI
LAME Samuel
DoB: 1962-09-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue DU CHEMIN VERT 75011 Paris FRANCE yes
@Cadastre
@Geotag
1080015 828823344 @Company
@Persons
@UBO
@INPI
LEVREL-LOURY Jean-Marie
DoB: 1967-03-26
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17- Avenue AUMONT 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
1080016 828823344 @Company
@Persons
@UBO
@INPI
LOGEAY Olivier
DoB: 1964-10-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue MONTROSIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1080017 828823344 @Company
@Persons
@UBO
@INPI
MNIF Issam
DoB: 1976-11-03
PoB: GABES TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue MICHEL COLUCCI DIT COLUCHE 60230 Chambly FRANCE yes
@Cadastre
@Geotag
1080018 828823344 @Company
@Persons
@UBO
@INPI
SASSI Raja
DoB: 1973-07-22
PoB: GABES TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue PAUL BERT 95840 Villiers-Adam FRANCE yes
@Cadastre
@Geotag
1080019 828823344 @Company
@Persons
@UBO
@INPI
TAYEBJEE One-Aly
DoB: 1968-03-20
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DEOADAT DE SEVERAC PARIS 75017 Paris FRANCE yes
@Cadastre
@Geotag
1080020 828823344 @Company
@Persons
@UBO
@INPI
THIOLLIER Sylvain
DoB: 1965-03-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue CHARLES DE GAULLE 95160 Montmorency 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.