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 HA 1958-02-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1858144 811045111 @Company
@Persons
@UBO
@INPI
Journo Flak Meïha Yolande
DoB: 1958-02-23
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Docteur Gley 75020 Paris France
2816059 827552704 @Company
@Persons
@UBO
@INPI
PESCHEUR Jocelyne Brigitte
DoB: 1958-03-13
PoB: 94038 Haÿ-les-Roses (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de Chommeplate 45260 Chailly-en-Gâtinais France yes
@Cadastre
@Geotag
5000328 432537876 @Company
@Persons
@UBO
@INPI
HA Bon
DoB: 1958-02-13
PoB: Saigon Viêt Nam
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 BIS Rue Bara 69003 Lyon France
5035571 534869623 @Company
@Persons
@UBO
@INPI
HA Bon
DoB: 1958-02-13
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
c/o HO Sien Hung 10 Rue de la Solidarité 69100 Villeurbanne France
7394370 488560236 @Company
@Persons
@UBO
@INPI
HA CHOLLET Ngog Hanh
DoB: 1958-04-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 CHEMIN DU CARLENCAS 34980 MONTFERRIER SUR LEZ FRANCE
7394371 488560236 @Company
@Persons
@UBO
@INPI
HA CHOLLET Ngog Hanh
DoB: 1958-04-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 CHEMIN DU CARLENCAS 34980 MONTFERRIER SUR LEZ FRANCE
11745184 808612733 @Company
@Persons
@UBO
@INPI
TARONI Philippe
DoB: 1958-02-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue d'Haïfa 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11760136 514518729 @Company
@Persons
@UBO
@INPI
TARONI Philippe
DoB: 1958-02-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue d'Haïfa 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11760137 514518729 @Company
@Persons
@UBO
@INPI
SECRETARIAT POUR EXPERTISE CONSTRUCTION ET ASSISTANCE
DoB: 450194261
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Avenue d'Haïfa 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11760138 514518729 @Company
@Persons
@UBO
@INPI
EXPERTISE TARONI
DoB: 808612733
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Avenue D'Haïfa 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12773915 509708210 @Company
@Persons
@UBO
@INPI
TARONI Philippe
DoB: 1958-02-18
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue d'Haïfa 13008 Marseille 08 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.