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 BA 1979-01-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585817 831012364 @Company
@Persons
@UBO
@INPI
BA Harouna
DoB: 1979-01-04
PoB: Moudery Bakel SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15/34 allée du Tennis 59650 Villeneuve d'Ascq France
1188776 539210401 @Company
@Persons
@UBO
@INPI
SOUARE BA Fanta
DoB: 1979-12-14
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée De Catalogne 93200 Saint-Denis FRANCE
4641958 809004765 @Company
@Persons
@UBO
@INPI
PACI COURANT Céline, Marcelle
DoB: 1979-04-19
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B Traverse De La Baïsse 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4641959 809004765 @Company
@Persons
@UBO
@INPI
PACI COURANT Céline, Marcelle
DoB: 1979-04-19
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23B Traverse De La Baïsse 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4813116 518400767 @Company
@Persons
@UBO
@INPI
GABER ABD EL GELIL Héba
DoB: 1979-10-01
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Juliette de Wils 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
6219015 799707245 @Company
@Persons
@UBO
@INPI
BA Amadou
DoB: 1979-03-27
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin des Closeaux 94440 Villecresnes FRANCE
6921917 804566172 @Company
@Persons
@UBO
@INPI
BA Secourou
DoB: 1979-01-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48B boulevard Charles Arnould 51100 Reims FRANCE
7786126 798873527 @Company
@Persons
@UBO
@INPI
BA Maimouna
DoB: 1979-12-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Vieux Lavoir 78910 Orvilliers FRANCE
8399965 519227995 @Company
@Persons
@UBO
@INPI
BARTOLINI Sophie Ariane
DoB: 1979-03-27
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Closerie des Chênes Ba 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8399966 519227995 @Company
@Persons
@UBO
@INPI
BARTOLINI Sophie Ariane
DoB: 1979-03-27
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Closerie des Chênes Ba 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8452234 814826392 @Company
@Persons
@UBO
@INPI
BA Nouhoum
DoB: 1979-09-13
PoB: Sikasso MALI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Danielle Mitterand - Res le Ponant Sud Appt S44 - 33130 Begles France
12237494 498961275 @Company
@Persons
@UBO
@INPI
BA Siméon Auguste
DoB: 1979-01-01
PoB: DUEKOUE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Percier fontaine 93150 Le Blanc-Mesnil FRANCE
13944371 794476234 @Company
@Persons
@UBO
@INPI
NOEL CUIRASSIER Syndie, Dominique
DoB: 1979-04-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Anquetil Résidence Grande Terre - Appt 21 Ba 97139 Les Abymes 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.