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 Aknin 1969-04-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1719696 535238950 @Company
@Persons
@UBO
@INPI
Aknin Gilles
DoB: 1969-04-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square de Robiac 75007 Paris France
1719697 535238950 @Company
@Persons
@UBO
@INPI
Aknin Gilles
DoB: 1969-04-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square de Robiac 75007 Paris France
1825472 479576381 @Company
@Persons
@UBO
@INPI
AKNIN GILLES
DoB: 1969-04-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
1968315 347904583 @Company
@Persons
@UBO
@INPI
AKNIN Gilles
DoB: 1969-04-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Montaigne 75008 Paris France
1968316 347904583 @Company
@Persons
@UBO
@INPI
AKNIN Gilles
DoB: 1969-04-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Montaigne 75008 Paris France
2001887 537834673 @Company
@Persons
@UBO
@INPI
Aknin Gilles
DoB: 1969-04-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square de Robiac 75007 Paris France
2001888 537834673 @Company
@Persons
@UBO
@INPI
Aknin Gilles
DoB: 1969-04-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square de Robiac 75007 Paris France
2013500 328898093 @Company
@Persons
@UBO
@INPI
AKNIN GILLES
DoB: 1969-04-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Montaigne 75008 Paris France
2091635 420241564 @Company
@Persons
@UBO
@INPI
AKNIN Gilles
DoB: 1969-04-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Montaigne 75008 Paris France
2091636 420241564 @Company
@Persons
@UBO
@INPI
AKNIN Gilles
DoB: 1969-04-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Montaigne 75008 Paris France
2340112 421191057 @Company
@Persons
@UBO
@INPI
AKNIN Gilles
DoB: 1969-04-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Montaigne 75001 Paris France
2340113 421191057 @Company
@Persons
@UBO
@INPI
AKNIN Gilles
DoB: 1969-04-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Montaigne 75001 Paris France
2425430 318393378 @Company
@Persons
@UBO
@INPI
AKNIN Gilles
DoB: 1969-04-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
2450315 753114578 @Company
@Persons
@UBO
@INPI
Aknin Gilles
DoB: 1969-04-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square de Robiac 75007 Paris France yes
@Cadastre
@Geotag
2450316 753114578 @Company
@Persons
@UBO
@INPI
Aknin Gilles
DoB: 1969-04-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square de Robiac 75007 Paris France yes
@Cadastre
@Geotag
2485431 652037839 @Company
@Persons
@UBO
@INPI
AKNIN GILLES RAPHAEL
DoB: 1969-04-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
2485432 652037839 @Company
@Persons
@UBO
@INPI
AKNIN GILLES RAPHAEL
DoB: 1969-04-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
12851085 439618240 @Company
@Persons
@UBO
@INPI
AKNIN EMSELLEM Sandrine
DoB: 1969-02-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Nordaau Raanana Israel 0 ISRAEL
16043349 479576381 @Company
@Persons
@UBO
@INPI
AKNIN Gilles
DoB: 1969-04-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
chemin Du Clos Alpestre 17 1222 Vesenaz 0 Suisse yes
@Cadastre
@Geotag
16043350 479576381 @Company
@Persons
@UBO
@INPI
AKNIN Gilles
DoB: 1969-04-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Du Clos Alpestre 17 1222 Vesenaz 0 Suisse yes
@Cadastre
@Geotag
16043614 535238950 @Company
@Persons
@UBO
@INPI
AKNIN Gilles
DoB: 1969-04-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin du Clos Alpestre 1222 Vesenaz 0 Suisse
16043615 535238950 @Company
@Persons
@UBO
@INPI
AKNIN Gilles
DoB: 1969-04-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 chemin du Clos Alpestre 1222 Vesenaz 0 Suisse
16043619 537834673 @Company
@Persons
@UBO
@INPI
AKNIN Gilles
DoB: 1969-04-24
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin du Clos Alpestre 1222 Vesenaz 0 Suisse
16043620 537834673 @Company
@Persons
@UBO
@INPI
AKNIN Gilles
DoB: 1969-04-24
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 chemin du Clos Alpestre 1222 Vesenaz 0 Suisse
16043643 753114578 @Company
@Persons
@UBO
@INPI
AKNIN Gilles
DoB: 1969-04-24
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
chemin Du Clos Alpestre 17 1222 Vesenaz 0 Suisse yes
@Cadastre
@Geotag
16043644 753114578 @Company
@Persons
@UBO
@INPI
AKNIN Gilles
DoB: 1969-04-24
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Du Clos Alpestre 17 1222 Vesenaz 0 Suisse 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.