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 BOIS 1989-01-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1207430 813560505 @Company
@Persons
@UBO
@INPI
AWAD Fady Sabry
DoB: 1989-05-01
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée FREDERIC LADRETTE 93390 Clichy-sous-Bois FRANCE
1235198 817439680 @Company
@Persons
@UBO
@INPI
SALMAN Onder
DoB: 1989-04-14
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Jean Mermoz 93390 Clichy-sous-Bois FRANCE
1245604 820967636 @Company
@Persons
@UBO
@INPI
VUCKOVIC Dorde
DoB: 1989-01-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Rue Hussenet 93110 Rosny-sous-Bois FRANCE
1484955 504928151 @Company
@Persons
@UBO
@INPI
EUVRARD Xavier
DoB: 1989-03-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin du Bois 25170 Sauvagney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3175547 817485618 @Company
@Persons
@UBO
@INPI
AHMED Saleem
DoB: 1989-04-01
PoB: LAHOR PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du 14 Juillet 93600 Aulnay-sous-Bois FRANCE
3175548 817485618 @Company
@Persons
@UBO
@INPI
AHMED Saleem
DoB: 1989-04-01
PoB: LAHOR PAKISTAN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Avenue du 14 Juillet 93600 Aulnay-sous-Bois FRANCE
4099243 790400618 @Company
@Persons
@UBO
@INPI
MORVAN Hélène Alexia
DoB: 1989-04-14
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Concorde 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4818883 538591983 @Company
@Persons
@UBO
@INPI
HENRI Nina
DoB: 1989-07-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Cormier 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
5349708 482547510 @Company
@Persons
@UBO
@INPI
FRUCHARD Mathilde Marie Odile Véronique
DoB: 1989-09-04
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Bois 14150 OUISTREHAM FRANCE
5712049 828236737 @Company
@Persons
@UBO
@INPI
DONNE Fabien
DoB: 1989-01-28
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route des Bois 72230 Monce-en-Belin FRANCE yes
@Cadastre
@Geotag
5712050 828236737 @Company
@Persons
@UBO
@INPI
DONNE Fabien
DoB: 1989-01-28
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route des Bois 72230 Monce-en-Belin FRANCE yes
@Cadastre
@Geotag
6899325 507437358 @Company
@Persons
@UBO
@INPI
DUVAT Léonard Baptiste Albéric
DoB: 1989-05-14
PoB: 51230 51 Epernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Pont de Bois Chavot-Courcourt 51530 CHAVOT COURCOURT FRANCE
8904686 494767916 @Company
@Persons
@UBO
@INPI
LEBRET Pacôme
DoB: 1989-04-25
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue du Petit Bois 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
9342850 400042388 @Company
@Persons
@UBO
@INPI
LAMARQUE Fabien, Luc, Sylvain
DoB: 1989-01-09
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Caraman Bois de Lavaur 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
10299672 451956585 @Company
@Persons
@UBO
@INPI
BOIS Thierry Junior Alexandre
DoB: 1989-01-14
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Boulevard Barrier 73100 Aix-les-Bains FRANCE
10858300 802198374 @Company
@Persons
@UBO
@INPI
CHAVEYRIAT Pierre, Camille
DoB: 1989-01-18
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 allée de l'Orée du Bois 1480 Jassans-Riottier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858301 802198374 @Company
@Persons
@UBO
@INPI
CHAVEYRIAT Pierre, Camille
DoB: 1989-01-18
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 allée de l'Orée du Bois 1480 Jassans-Riottier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12265275 439795253 @Company
@Persons
@UBO
@INPI
BENAT Laura Céline
DoB: 1989-05-14
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue delabordère 92200 Neuilly-sur-Seine FRANCE
12834556 950426304 @Company
@Persons
@UBO
@INPI
RAHIMI Ali Asghar
DoB: 1960-01-06
PoB: TEHERAN (IRAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 J RESIDENCE BOIS DE L'AUNE RUE ANDRE CHENIER 13090 AIX EN PROVENCE FRANCE
13165397 813256070 @Company
@Persons
@UBO
@INPI
CHAGNON MARINE CHARLENE ALISON
DoB: 1989-03-14
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Mésanges 77181 Courtry France
13195370 813253929 @Company
@Persons
@UBO
@INPI
CHAGNON MARINE CHARLENE ALISON
DoB: 1989-03-14
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 allée Gambetta 93340 Le Raincy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13329323 351603774 @Company
@Persons
@UBO
@INPI
MEFFRE Aurélie
DoB: 1989-07-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2600 route de Cairanne le Bois des Dames 84150 Violes FRANCE
14668430 488487844 @Company
@Persons
@UBO
@INPI
CARATELLI Romain Paul Denis
DoB: 1989-01-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Bois Taillis 38610 Gières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14890760 831048749 @Company
@Persons
@UBO
@INPI
CELEBI Mickaël, Cihan
DoB: 1989-07-21
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'3980 14 rue du Bois Wickrange 0 LUXEMBOURG
14890761 831048749 @Company
@Persons
@UBO
@INPI
CELEBI Mickaël, Cihan
DoB: 1989-07-21
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'3980 14 rue du Bois Wickrange 0 LUXEMBOURG
14961709 831048749 @Company
@Persons
@UBO
@INPI
CELEBI Mickaël, Cihan
DoB: 1989-07-21
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'3980 14 rue du Bois Wickrange 0 LUXEMBOURG
14961710 831048749 @Company
@Persons
@UBO
@INPI
CELEBI Mickaël, Cihan
DoB: 1989-07-21
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'3980 14 rue du Bois Wickrange 0 LUXEMBOURG
15152899 831048749 @Company
@Persons
@UBO
@INPI
CELEBI Mickaël, Cihan
DoB: 1989-07-21
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'3980 14 rue du Bois Wickrange 0 LUXEMBOURG
15152900 831048749 @Company
@Persons
@UBO
@INPI
CELEBI Mickaël, Cihan
DoB: 1989-07-21
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'3980 14 rue du Bois Wickrange 0 LUXEMBOURG
15401685 879620268 @Company
@Persons
@UBO
@INPI
ANCONINA Yoni Baruk
DoB: 1989-12-14
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue de Paris 94220 Charenton-le-Pont FRANCE
15401686 879620268 @Company
@Persons
@UBO
@INPI
ANCONINA Yoni Baruk
DoB: 1989-12-14
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de Paris 94220 Charenton-le-Pont FRANCE
15600442 889701223 @Company
@Persons
@UBO
@INPI
DABOS Julie
DoB: 1989-01-04
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue du Bois Guimier 94100 Saint-Maur-des-Fossés 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.