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 Bloc 1978-04-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1101780 818318339 @Company
@Persons
@UBO
@INPI
HADJ SAID HAMDANI Fatiha
DoB: 1978-05-13
PoB: AZAZGA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence des Jardins Bloc K APT 528 CHERAGA 0 16000 ALGER ALGERIE
1708884 791356280 @Company
@Persons
@UBO
@INPI
Ben Salem Chedly
DoB: 1978-05-18
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue du Faucon - Résidence Nour - Appt D-211 - Bloc D Gamarth 1057 Tunis 0 Tunisie
1952673 444629232 @Company
@Persons
@UBO
@INPI
Bloc Damien
DoB: 1978-04-05
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Meslay 75003 Paris France
2387152 328171798 @Company
@Persons
@UBO
@INPI
Aljuma Ali Husain Makki
DoB: 1978-03-20
PoB: Koweit KOWEIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bidaa - Rue Altaawon - Bloc 13 - Villa 800016 Koweit 0 Koweit
2387162 328171798 @Company
@Persons
@UBO
@INPI
Aljuma Ali Husain Makki
DoB: 1978-03-20
PoB: Koweit KOWEIT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bidaa - Rue Altaawon - Bloc 13 - Villa 800016 Koweit 0 Koweit
2409233 519034268 @Company
@Persons
@UBO
@INPI
HOBEIKA Raya
DoB: 1978-07-08
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap sur Ville Bloc P Dekwaneh 0 LIBAN yes
@Cadastre
@Geotag
3339987 538485343 @Company
@Persons
@UBO
@INPI
DI BITONTO Antonio
DoB: 1978-06-12
PoB: TRANI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Piéta Scritta Bloc A1 6500 Menton FRANCE
3344557 500286943 @Company
@Persons
@UBO
@INPI
ARZANOVA Aikaterini
DoB: 1978-09-12
PoB: SAMOGORSKI GEORGIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue de la Côte d'Azur Bloc C Appartement 45 6190 Roquebrune-Cap-Martin FRANCE
3345355 809792484 @Company
@Persons
@UBO
@INPI
FERRAN Eva Charlotte Gaëlle
DoB: 1978-12-12
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Hôtel des Postes Immeuble Lafayette Bloc C 6000 Nice FRANCE
3345356 809792484 @Company
@Persons
@UBO
@INPI
FERRAN Eva Charlotte Gaëlle
DoB: 1978-12-12
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Hôtel des Postes Immeuble Lafayette Bloc C 6000 Nice FRANCE
3433955 531030542 @Company
@Persons
@UBO
@INPI
CERCELLETTI Nicola Jean
DoB: 1978-08-04
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin Romain Bloc Opale 6240 Beausoleil FRANCE
3438103 529900268 @Company
@Persons
@UBO
@INPI
BARAILLER Caroline Tina Huguette
DoB: 1978-02-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard de Cimiez Bloc 4 Grand Palais 6000 Nice FRANCE yes
@Cadastre
@Geotag
3438104 529900268 @Company
@Persons
@UBO
@INPI
BARAILLER Caroline Tina Huguette
DoB: 1978-02-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard de Cimiez Bloc 4 Grand Palais 6000 Nice FRANCE yes
@Cadastre
@Geotag
3442979 484782495 @Company
@Persons
@UBO
@INPI
GAVET Madleen
DoB: 1978-10-11
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 bis Avenue de Brancolar Bloc C Jardins de Brancolar 6100 Nice FRANCE yes
@Cadastre
@Geotag
3725325 804031078 @Company
@Persons
@UBO
@INPI
COUTURE Jérémy, Georges
DoB: 1978-11-10
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Urbana le Piranèse Bloc B 6500 Menton FRANCE yes
@Cadastre
@Geotag
3982047 514303239 @Company
@Persons
@UBO
@INPI
THAN Hoa Nam
DoB: 1978-12-07
PoB: Yunam RC CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard Gustave Chancel le Saint-Georges Bloc C 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3982048 514303239 @Company
@Persons
@UBO
@INPI
THAN Hoa Nam
DoB: 1978-12-07
PoB: Yunam RC CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard Gustave Chancel le Saint-Georges Bloc C 6600 Antibes FRANCE yes
@Cadastre
@Geotag
5641979 439986829 @Company
@Persons
@UBO
@INPI
STOLERIU Constantin
DoB: 1978-07-08
PoB: Falticeni ROUMANIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
rue Valea Argesului, n° 1, Bloc M12A et 2, appartement 11 - secteur 6 Bucarest 0 ROUMANIE
10737007 800700817 @Company
@Persons
@UBO
@INPI
B KH M SH ALGHANIM Noof
DoB: 1978-09-27
PoB: KOWEIT KOWEIT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bloc 6 Street 5 Road 42 House 27 Mishref 0 KOWEIT KOWEIT yes
@Cadastre
@Geotag
12558289 449600378 @Company
@Persons
@UBO
@INPI
SAIRAISON PERROTTE Valérie, Sophie
DoB: 1978-04-13
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
NR 67 Bloc C Hay Zitoune 86650 Tikiouine - Agadir 0 MAROC yes
@Cadastre
@Geotag
12801497 381108620 @Company
@Persons
@UBO
@INPI
QUERO Julian
DoB: 1978-10-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Chaptal Bloc 1A, Appartement 1007 34000 Montpellier FRANCE
13335878 494103237 @Company
@Persons
@UBO
@INPI
CAMBE Frédéric
DoB: 1978-05-14
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
World Trade Center Appt809 Bloc Dubaï 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
13375455 391534617 @Company
@Persons
@UBO
@INPI
CAMBE Frédéric
DoB: 1978-05-14
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bloc C Wold Trade Center App 809 Dubaï 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15482071 799494240 @Company
@Persons
@UBO
@INPI
MORICE jean Robin
DoB: 1978-05-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BLOC C FLOOR 3 13 VILLAGE TERRACE HAPPY VALLEY 0 Hong Kong 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.