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 BAC 1973-11-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1837551 815089271 @Company
@Persons
@UBO
@INPI
Merveilleux de Vignaux Marie Laëtitia
DoB: 1973-02-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue du Bac 75007 Paris France
2438091 439833468 @Company
@Persons
@UBO
@INPI
MERVEILLEUX DU VIGNAUX MARIE LAETITIA
DoB: 1973-02-10
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue du Bac 75007 Paris France
2438092 439833468 @Company
@Persons
@UBO
@INPI
MERVEILLEUX DU VIGNAUX MARIE LAETITIA
DoB: 1973-02-10
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue du Bac 75007 Paris France
2470279 502495849 @Company
@Persons
@UBO
@INPI
DJENDOUBI Karim
DoB: 1973-08-16
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 bis avenue du Bac LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2470280 502495849 @Company
@Persons
@UBO
@INPI
DJENDOUBI Karim
DoB: 1973-08-16
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 bis avenue du Bac LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
5187458 435225453 @Company
@Persons
@UBO
@INPI
LENOTTE Christophe
DoB: 1973-08-30
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léo Lagrange 59265 Aubigny-au-Bac FRANCE
8762192 815092754 @Company
@Persons
@UBO
@INPI
KHALFI Chouaib
DoB: 1973-08-22
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20T rue du Bac d'Allier Tissonnieres 63350 Joze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8762193 815092754 @Company
@Persons
@UBO
@INPI
KHALFI Chouaib
DoB: 1973-08-22
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20T rue du Bac d'Allier Tissonnieres 63350 Joze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12575216 821387156 @Company
@Persons
@UBO
@INPI
BAC ADE Estelle, Nicolle
DoB: 1973-11-08
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 rue Villa Verde 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
12575217 821387156 @Company
@Persons
@UBO
@INPI
BAC ADE Estelle, Nicolle
DoB: 1973-11-08
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
331 rue Villa Verde 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
13746768 503330862 @Company
@Persons
@UBO
@INPI
VILO William, Hermann, Gorges
DoB: 1973-01-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bac 97224 Ducos France yes
@Cadastre
@Geotag
13746769 503330862 @Company
@Persons
@UBO
@INPI
VILO William, Hermann, Gorges
DoB: 1973-01-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bac 97224 Ducos France 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.