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 ALGER 1931-12-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2194169 438209975 @Company
@Persons
@UBO
@INPI		 SEBAOUN GILBERT
DoB: 1931-11-17
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 rue Marcel et Georgette Sembat 94500 Champigny Sur Marne France
4070335 391091907 @Company
@Persons
@UBO
@INPI		 MME ESCLASSE PAULE
DoB: 1931-12-07
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Avenue MIREILLE 13480 Cabriès FRANCE
5838695 314634510 @Company
@Persons
@UBO
@INPI		 ROY Antoine
DoB: 1931-11-22
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 77 Rue Saint-Roch 38140 Rives France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10725769 414593756 @Company
@Persons
@UBO
@INPI		 LECA Christian Achille
DoB: 1931-05-29
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 Avenue du Roi Albert la Pergola 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10725770 414593756 @Company
@Persons
@UBO
@INPI		 LECA Christian Achille
DoB: 1931-05-29
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 33 Avenue du Roi Albert la Pergola 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10765346 398860403 @Company
@Persons
@UBO
@INPI		 KALFON Georges
DoB: 1931-11-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Rue EUGENE BRIEUX 6400 Cannes FRANCE
11880344 58811761 @Company
@Persons
@UBO
@INPI		 MR HUMBERT RAYMOND LUCIEN MARCEL
DoB: 1931-07-10
PoB: ALGER (ALGERIE)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 11 BOULEVARD DES CHUTES LAVIE 13000 Marseille FRANCE
11882036 444315857 @Company
@Persons
@UBO
@INPI		 JAOUI Georges Elie
DoB: 1931-11-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 404 Rue PARADIS 13008 Marseille FRANCE
12254755 338248974 @Company
@Persons
@UBO
@INPI		 BEST Jean-Pierre
DoB: 1931-11-06
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 DOMAINE DE BIRAN 24520 ST-SAUVEUR LES BERGERAC FRANCE
12283129 312479546 @Company
@Persons
@UBO
@INPI		 M. VENE LUC PIERRE
DoB: 1931-03-01
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 92410 VILLE D AVRAY 0036BIS AVE THIERRY 0 FRANCE yes
@Cadastre
@Geotag
12388000 330906660 @Company
@Persons
@UBO
@INPI		 HASNAOUI Abdellah
DoB: 1931-11-04
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Rue TALEB MESSAOUD 0 EL BIAR ALGER ALGERIE yes
@Cadastre
@Geotag
13711529 384362489 @Company
@Persons
@UBO
@INPI		 ALGER Daniel Andre
DoB: 1931-12-11
PoB: 97221 RIVIERE-SALEE (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 97215 Riviere Salee France
14152731 538145327 @Company
@Persons
@UBO
@INPI		 Sauvage Jean-Luc
DoB: 27/05/1931
PoB: Alger ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 8 boulevard André Maurois 75016 Paris France
14152733 538145327 @Company
@Persons
@UBO
@INPI		 Sauvage Jean-Luc
DoB: 27/05/1931
PoB: Alger ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
 8 boulevard André Maurois 75016 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.