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 BOURGET 1968-02-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
671745 838168755 @Company
@Persons
@UBO
@INPI
EL AMRI Abdelaziz
DoB: 1968-10-26
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue Daniel Dohet 93350 Le Bourget FRANCE
1163791 751354572 @Company
@Persons
@UBO
@INPI
ANANTHANAYAGAM Rakavan
DoB: 1968-08-10
PoB: BATTICALOA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU COMMANDANT BAROCHE 93350 Le Bourget FRANCE
1198414 511719338 @Company
@Persons
@UBO
@INPI
BERKANI Farid
DoB: 1968-02-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue DE LA DIVISION LECLERC 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
1228578 500424965 @Company
@Persons
@UBO
@INPI
ADU HAMED Youssof
DoB: 1968-02-03
PoB: MOGADISCIO SOMALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue JEAN JAURES 93350 Le Bourget FRANCE
6028482 352004345 @Company
@Persons
@UBO
@INPI
BOURGET Emmanuel Jacky
DoB: 1968-02-02
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Maraîchers 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
6028483 352004345 @Company
@Persons
@UBO
@INPI
BOURGET Emmanuel Jacky
DoB: 1968-02-02
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Maraîchers 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
6043021 815172200 @Company
@Persons
@UBO
@INPI
BOURGET Emmanuel Jacky Joseph
DoB: 1968-02-02
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue des Maraîchers 44115 Basse-Goulaine France
6046898 399081025 @Company
@Persons
@UBO
@INPI
BOURGET Bruno Jean-Louis Marie
DoB: 1968-03-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Robinière 44850 Le Cellier France
6054809 438493926 @Company
@Persons
@UBO
@INPI
BOURGET Emmanuel Jacky
DoB: 1968-02-02
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue des Vallées 44115 Basse-Goulaine France
6112661 424420818 @Company
@Persons
@UBO
@INPI
BOURGET Emmanuel Jacky
DoB: 1968-02-02
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Maraîchers 44115 Basse-Goulaine France
8356684 804265619 @Company
@Persons
@UBO
@INPI
COLLET Alain Jean-Luc
DoB: 1968-06-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Chemin du Forchet 73370 Le Bourget-du-Lac FRANCE
10682021 509219275 @Company
@Persons
@UBO
@INPI
JAILLANT Jean-Christophe, Olivier, Michel
DoB: 1968-06-15
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Charles Emile Paris 93350 Le Bourget FRANCE
11399520 799383948 @Company
@Persons
@UBO
@INPI
GUENDOUZI Toufik
DoB: 1968-12-04
PoB: EL HARRACH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Président Wilson 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
11399521 799383948 @Company
@Persons
@UBO
@INPI
GUENDOUZI Toufik
DoB: 1968-12-04
PoB: EL HARRACH ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Président Wilson 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
13513657 834928053 @Company
@Persons
@UBO
@INPI
MAIA LOURENÇO CANDEIAS Manuel
DoB: 1968-11-18
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Pasteur 93350 Le Bourget FRANCE
15507759 830724704 @Company
@Persons
@UBO
@INPI
CARON Christophe Claude Pascal
DoB: 1968-01-18
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue Saint-Pierre 73500 Villarodin-Bourget FRANCE yes
@Cadastre
@Geotag
15507760 830724704 @Company
@Persons
@UBO
@INPI
CARON Christophe Claude Pascal
DoB: 1968-01-18
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 Rue Saint-Pierre 73500 Villarodin-Bourget FRANCE yes
@Cadastre
@Geotag
16145864 504962101 @Company
@Persons
@UBO
@INPI
MEURVILLE Jean-Marc Daniel Roger
DoB: 1968-02-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
298 Chemin des Varons 73370 Le Bourget-du-Lac FRANCE
16145865 504962101 @Company
@Persons
@UBO
@INPI
MEURVILLE Jean-Marc Daniel Roger
DoB: 1968-02-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 Chemin des Varons 73370 Le Bourget-du-Lac 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.