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 CESAR 1983-01-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1112057 537612897 @Company
@Persons
@UBO
@INPI
CESAR Cédric
DoB: 1983-01-01
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de l'Admiral Courbet 94130 Nogent-sur-Marne FRANCE
1133705 510866387 @Company
@Persons
@UBO
@INPI
CESAR Cédric
DoB: 1983-01-01
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Malot 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1161242 528025406 @Company
@Persons
@UBO
@INPI
CESAR Cedric
DoB: 1983-01-01
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE L AMIRAL COURBET 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1182183 504598236 @Company
@Persons
@UBO
@INPI
CESAR Cédric
DoB: 1983-01-01
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue MALOT 93100 Montreuil FRANCE
1182184 504598236 @Company
@Persons
@UBO
@INPI
CESAR Cédric
DoB: 1983-01-01
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue MALOT 93100 Montreuil FRANCE
1184416 534655766 @Company
@Persons
@UBO
@INPI
CESAR Cédric
DoB: 1983-01-01
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE L AMIRAL COURBET 94190 Villeneuve Saint-Georges FRANCE
1184417 534655766 @Company
@Persons
@UBO
@INPI
CESAR Cédric
DoB: 1983-01-01
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE L AMIRAL COURBET 94190 Villeneuve Saint-Georges FRANCE
1199806 811138627 @Company
@Persons
@UBO
@INPI
CESAR Cédric
DoB: 1983-01-01
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis CIRCULAIRE HENRI JOUSSEAUME 93250 Villemomble FRANCE
1232261 799983473 @Company
@Persons
@UBO
@INPI
CESAR Cédric
DoB: 1983-01-01
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE L AMIRAL COURBET 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1594930 827713900 @Company
@Persons
@UBO
@INPI
LOPES DE OLIVEIRA Ernesto, Filipe
DoB: 1983-04-01
PoB: PORTO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 Rue Augusto Cesar Medonca 0 99 ERMESINDE PORTUGAL
1613096 825407588 @Company
@Persons
@UBO
@INPI
LAMPS Mikael
DoB: 1983-01-17
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Chaussée JULES CESAR Osny 95520 Osny FRANCE
1628063 823554381 @Company
@Persons
@UBO
@INPI
NOUIRA Wael
DoB: 1983-01-16
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
206 TER CHS JULES CESAR 95520 Osny FRANCE
1659009 823579917 @Company
@Persons
@UBO
@INPI
LOPES DE OLIVEIRA Ernesto Filipe
DoB: 1983-04-01
PoB: PANAFIEL PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUA AUGUSTO CESAR 0 MENDONCA PORTUGAL

 

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.