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 GUR 1987-04-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1986151 790931463 @Company
@Persons
@UBO
@INPI
Taieb Elad
DoB: 1987-09-03
PoB: Beer Yaacov ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue de Ségur 75007 Paris France yes
@Cadastre
@Geotag
1986152 790931463 @Company
@Persons
@UBO
@INPI
Taieb Elad
DoB: 1987-09-03
PoB: Beer Yaacov ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue de Ségur 75007 Paris France yes
@Cadastre
@Geotag
2249474 803289966 @Company
@Persons
@UBO
@INPI
Taieb Elad
DoB: 1987-09-03
PoB: Beer Yaacov ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue de Ségur 75007 Paris France
2249475 803289966 @Company
@Persons
@UBO
@INPI
Taieb Elad
DoB: 1987-09-03
PoB: Beer Yaacov ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue de Ségur 75007 Paris France
3858547 502905391 @Company
@Persons
@UBO
@INPI
PATFOORT GOURDON Alexandra Cécile
DoB: 1987-03-24
PoB: 78640 Vélizy-Villacoublay (78) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Faragaudie 19230 Ségur-le-Château France
4389219 822269700 @Company
@Persons
@UBO
@INPI
BOUTONNET Adrien, Henri, Louis
DoB: 1987-03-16
PoB: Fortaleza-Ceara BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Batut 12290 Ségur FRANCE
6443182 827884628 @Company
@Persons
@UBO
@INPI
BIDAULT Constance, Marie
DoB: 1987-05-25
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Bernisson 33580 Monségur FRANCE
9061958 792134652 @Company
@Persons
@UBO
@INPI
GUR Mesut
DoB: 1987-04-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Petit Moulin 59150 Wattrelos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9124859 812495869 @Company
@Persons
@UBO
@INPI
GUR Mesut
DoB: 1987-04-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Petit Moulin 59150 Wattrelos France
9191961 812497907 @Company
@Persons
@UBO
@INPI
GUR Mesut
DoB: 1987-04-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Petit Moulin 59150 Wattrelos France yes
@Cadastre
@Geotag
10054673 522651264 @Company
@Persons
@UBO
@INPI
THOMAS Cindy Yvonne Yolande
DoB: 1987-12-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Madame de Ségur 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12711557 510691033 @Company
@Persons
@UBO
@INPI
VERWAERDE Charles-Antoine Roger Marie
DoB: 1987-08-27
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue de Ségur 33000 Bordeaux FRANCE
13064663 803713841 @Company
@Persons
@UBO
@INPI
PATFOORT GOURDON Alexandra
DoB: 1987-03-24
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA FARAGAUDIE 19230 Ségur-le-Château FRANCE
13072539 813825106 @Company
@Persons
@UBO
@INPI
CHETIOUI Laura
DoB: 1987-03-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Terres 19230 Ségur-le-Château 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.