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 ADAM 1976-11-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041890 528586191 @Company
@Persons
@UBO
@INPI
DUBOIS BEN KAHLA Sandrine
DoB: 1976-10-21
PoB: L'Isle-Adam (95290) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305-12 R DU 11 NOVEMBRE App 60110 Méru FRANCE
1116467 797567245 @Company
@Persons
@UBO
@INPI
JOVANOVIC Adam
DoB: 1976-11-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue DES GROSEILLERS 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1116468 797567245 @Company
@Persons
@UBO
@INPI
JOVANOVIC Adam
DoB: 1976-11-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue DES GROSEILLERS 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1142495 520259540 @Company
@Persons
@UBO
@INPI
JOVANOVIC Adam
DoB: 1976-11-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue des Groseilliers 93100 Montreuil FRANCE
1142496 520259540 @Company
@Persons
@UBO
@INPI
JOVANOVIC Adam
DoB: 1976-11-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue des Groseilliers 93100 Montreuil FRANCE
1534998 803505700 @Company
@Persons
@UBO
@INPI
REVERBERI LEVOIN Axelle, Laurence
DoB: 1976-11-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Saint-Lazare 95290 L'Isle-Adam FRANCE
1574805 478113483 @Company
@Persons
@UBO
@INPI
REVERBERI LEVOIN Axelle
DoB: 1976-11-21
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue SAINT LAZARE 95290 L'Isle-Adam FRANCE
1690914 528586191 @Company
@Persons
@UBO
@INPI
Dubois Ben Kahla Sandrine
DoB: 1976-10-21
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
App 305-12 rue du 11 Novembre 60110 Méru France
2331425 488474107 @Company
@Persons
@UBO
@INPI
FOURNIER LE RAY Ronan
DoB: 1976-08-21
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de Crimée 75019 Paris France
12724457 450205315 @Company
@Persons
@UBO
@INPI
ADAM Aurelien Jean-Sebastien
DoB: 1976-11-21
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RTE DU VILLAGE DE L'ISLE BRICQUEVILLE SUR MER 50290 BREHAL 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.