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 BRY 1986-04-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1125449 809790207 @Company
@Persons
@UBO
@INPI
NADJAR John, Raymond, Ychoua
DoB: 1986-05-29
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE
1217494 808511562 @Company
@Persons
@UBO
@INPI
ABARCA Claire-Marie
DoB: 1986-07-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue de Rigny Bât C6 NOISIEL 94360 Bry-sur-Marne FRANCE
1217495 808511562 @Company
@Persons
@UBO
@INPI
ABARCA Claire-Marie
DoB: 1986-07-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue de Rigny Bât C6 NOISIEL 94360 Bry-sur-Marne FRANCE
1884786 820684462 @Company
@Persons
@UBO
@INPI
Arzano Christophe
DoB: 1986-06-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 bis rue de la Republique 94360 Bry-sur-Marne France
2877393 828619718 @Company
@Persons
@UBO
@INPI
BRY Emilien
DoB: 1986-04-12
PoB: 27229 Évreux (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Sainte Catherine 45000 Orléans France
3496461 824414452 @Company
@Persons
@UBO
@INPI
SERAC Sabine
DoB: 1986-12-27
PoB: 94015 Bry-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Résidence François de Troy 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4711548 814823506 @Company
@Persons
@UBO
@INPI
DUBOIS Yoann
DoB: 1986-07-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Maréchal Joffre 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4711549 814823506 @Company
@Persons
@UBO
@INPI
DUBOIS Yoann
DoB: 1986-07-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Maréchal Joffre 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4757745 822934717 @Company
@Persons
@UBO
@INPI
ARZANO Christophe
DoB: 1986-06-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Bis Rue du Maréchal Joffre 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4757746 822934717 @Company
@Persons
@UBO
@INPI
ARZANO Christophe
DoB: 1986-06-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Bis Rue du Maréchal Joffre 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4814829 801019266 @Company
@Persons
@UBO
@INPI
ABBOUD Fatiha
DoB: 1986-12-09
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Gare 94360 Bry-sur-Marne FRANCE
4820905 804007078 @Company
@Persons
@UBO
@INPI
ARZANO Christophe
DoB: 1986-06-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Bis Rue de la République 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4820906 804007078 @Company
@Persons
@UBO
@INPI
ARZANO Christophe
DoB: 1986-06-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Bis Rue de la République 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
14175695 883172900 @Company
@Persons
@UBO
@INPI
Pan Duc Nhon Ende
DoB: 05/11/1986
PoB: Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
41 rue Pierre Curie 94360 Bry Sur Marne France
14175696 883172900 @Company
@Persons
@UBO
@INPI
Pan Duc Nhon Ende
DoB: 05/11/1986
PoB: Zhejiang CHINE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
41 rue Pierre Curie 94360 Bry Sur Marne France
15399977 790216139 @Company
@Persons
@UBO
@INPI
WILLIOT Florent
DoB: 1986-08-07
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue des Moines Saint-Martin 94360 Bry-sur-Marne 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.