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 829708825 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698902 803080316 @Company
@Persons
@UBO
@INPI
Kervita
DoB: 829708825
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Boulevard de sebastopol 75001 Paris FRANCE
702528 829708825 @Company
@Persons
@UBO
@INPI
DELANNOY Bertrand
DoB: 1957-02-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue d'Artois 75008 Paris FRANCE
702529 829708825 @Company
@Persons
@UBO
@INPI
SAGESSE SOCIETE POUR L'AMENAGEMENT LA GESTION ET L'EXPLOITATION DE SOLIDARITES SOCIALES ENTREPRISES
DoB: 382631422
PoB:
P. Morale UBO
Quality: Président du conseil
@OCCRP Alef
@WC
1185 chemin de Rabiac Estagnol 6600 Antibes FRANCE
702530 829708825 @Company
@Persons
@UBO
@INPI
BARRY Paul
DoB: 1978-05-06
PoB: Paris FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
7 rue de la Paix 75002 Paris FRANCE
702531 829708825 @Company
@Persons
@UBO
@INPI
CHOCRON ISRAEL Jaime
DoB: 1981-09-10
PoB: Melilla ESPAGNE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
Plza. Liceo 3 0 MADRID ESPAGNE
702532 829708825 @Company
@Persons
@UBO
@INPI
DJEMAI Hadj
DoB: 1973-12-19
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
100 Juxon House St Paul's Churschyard 0 LONDRES ROYAUME-UNI
702533 829708825 @Company
@Persons
@UBO
@INPI
ANTRAIGUE Nicolas
DoB: 1984-09-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
129 rue du Faubourg Poisonnière 75009 Paris FRANCE
702534 829708825 @Company
@Persons
@UBO
@INPI
SAGESSE SOCIETE POUR L'AMENAGEMENT LA GESTION ET L'EXPLOITATION DE SOLIDARITES SOCIALES ENTREPRISES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
1185 chemin de Rabiac Estagnol 6600 Antibes FRANCE
702535 829708825 @Company
@Persons
@UBO
@INPI
SAGESSE RETRAITE SANTE
DoB: 395358666
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
26 Rue Rémy Dumoncel 75014 Paris FRANCE
702536 829708825 @Company
@Persons
@UBO
@INPI
Deloitte & Associés
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
702537 829708825 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
15392619 519158794 @Company
@Persons
@UBO
@INPI
Kervita
DoB: 829708825
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
46-48 Rue Carnot 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15394369 802525048 @Company
@Persons
@UBO
@INPI
Kervita
DoB: 829708825
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
46-48 Rue Carnot 92150 Suresnes FRANCE
15395804 829708825 @Company
@Persons
@UBO
@INPI
RABUEL Sylvain
DoB: 1971-05-30
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Rue Cardinet 75017 Paris 17e Arrondissement FRANCE
15395805 829708825 @Company
@Persons
@UBO
@INPI
SAGESSE SOCIETE POUR L'AMENAGEMENT LA GESTION ET L'EXPLOITATION DE SOLIDARITES SOCIALES ENTREPRISES
DoB: 382631422
PoB:
P. Morale UBO
Quality: Président du conseil
@OCCRP Alef
@WC
1185 Chemin de Rabiac Estagnol 6600 Antibes FRANCE
15395806 829708825 @Company
@Persons
@UBO
@INPI
BELIARD Thierry
DoB: 1976-01-30
PoB: MEXICO city MEXIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Avenue Sainte-Foy 92200 NEUILLY SUR SEINE FRANCE
15395807 829708825 @Company
@Persons
@UBO
@INPI
SAGESSE RETRAITE SANTE
DoB: 395358666
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
26 Rue Rémy Dumoncel 75014 Paris 14e Arrondissement FRANCE
15395808 829708825 @Company
@Persons
@UBO
@INPI
DJEMAI Hadj
DoB: 1973-12-19
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
Churschyard 100 Juxon House St Paul's 0 LONDRES ROYAUME-UNI
15395809 829708825 @Company
@Persons
@UBO
@INPI
CHOCRON ISRAEL Jaime
DoB: 1981-09-10
PoB: Melilla ESPAGNE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
Plza. Liceo 3 0 MADRID ESPAGNE
15395810 829708825 @Company
@Persons
@UBO
@INPI
BARRY Paul
DoB: 1978-05-06
PoB: Paris FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
7 Rue de la Paix 75002 Paris 2e Arrondissement FRANCE
15395811 829708825 @Company
@Persons
@UBO
@INPI
SAGESSE SOCIETE POUR L'AMENAGEMENT LA GESTION ET L'EXPLOITATION DE SOLIDARITES SOCIALES ENTREPRISES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
1185 Chemin de Rabiac Estagnol 6600 Antibes FRANCE
15395812 829708825 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris La Défense Cedex FRANCE
15395813 829708825 @Company
@Persons
@UBO
@INPI
Deloitte & Associés
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185c Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
15395814 829708825 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Exaltis 61 Rue Henri Regnault 92400 COURBEVOIE 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.