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 BOX 1975-07-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2456126 793138348 @Company
@Persons
@UBO
@INPI
Al Kabier Al Johara Bint Mohammed Bin Saud
DoB: 1975-07-10
PoB: Riyadh ARABIE SAOUDITE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO BOX 61796 Riyadh 0 Arabie Saoudite yes
@Cadastre
@Geotag
3553020 753615541 @Company
@Persons
@UBO
@INPI
DANJARD LOMBARD Corinne
DoB: 1975-03-12
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thales International Saoudi Arab King Abdoulaziz Street PO Box 448 0 RYAD ARABIE SAOUDITE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7120930 818125502 @Company
@Persons
@UBO
@INPI
AL-MARRI Aize, Faraj, K, A
DoB: 1975-07-31
PoB: Doha QATAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PO BOX 5272 Doha 0 QATAR
7120931 818125502 @Company
@Persons
@UBO
@INPI
AL-MARRI Aize, Faraj, K, A
DoB: 1975-07-31
PoB: Doha QATAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PO BOX 5272 Doha 0 QATAR
7132068 795034271 @Company
@Persons
@UBO
@INPI
AL NAHEDH Duna
DoB: 1975-07-18
PoB: Koweït Cituy KOWEIT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO BOX 42233 Shuwaikh 0 KOWEIT yes
@Cadastre
@Geotag
7616895 444055222 @Company
@Persons
@UBO
@INPI
BEYLIER Damien
DoB: 1975-02-07
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
P.O.BOX 38044 Abu Dhabi 0 EMIRATS ARABES UNIS
9742441 517679692 @Company
@Persons
@UBO
@INPI
GICQUEL Marc Jean Joseph
DoB: 1975-09-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Al Manara Umm Suqueim 2, PO Box 211617 villa 8, Street 15 - Umm Suqueim Villa Dubaï 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
9742442 517679692 @Company
@Persons
@UBO
@INPI
GICQUEL Marc Jean Joseph
DoB: 1975-09-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Manara Umm Suqueim 2, PO Box 211617 villa 8, Street 15 - Umm Suqueim Villa Dubaï 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
11504347 501531602 @Company
@Persons
@UBO
@INPI
FATIEN Frédéric Michel Jacques
DoB: 1975-05-04
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PO Box 61125, Jebel Ali, Free Zoné 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504348 501531602 @Company
@Persons
@UBO
@INPI
FATIEN Frédéric Michel Jacques
DoB: 1975-05-04
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO Box 61125, Jebel Ali, Free Zoné 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11974672 494444805 @Company
@Persons
@UBO
@INPI
GASC Caroline
DoB: 1975-07-04
PoB: 98818 Noumea (988) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO BOX 31303 0 Dubai Emirats arabes unis
12363776 752726083 @Company
@Persons
@UBO
@INPI
AL MOOSA Nada
DoB: 1975-10-23
PoB: DOHA QATAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Po Box 185 Muscat 0 MUSCAT OMAN
14226655 491847265 @Company
@Persons
@UBO
@INPI
BOX Jean Marie
DoB: 1975-07-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Ligne 84 Ravine des Cafres 97410 St Pierre France yes
@Cadastre
@Geotag
14226656 491847265 @Company
@Persons
@UBO
@INPI
BOX Jean Marie
DoB: 1975-07-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Ligne 84 Ravine des Cafres 97410 St Pierre 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.