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 1959-01-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40378 539058685 @Company
@Persons
@UBO
@INPI
KOUGNON Loba Michel
DoB: 1959-01-04
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de Picardie 94240 L'Haÿ-les-Roses FRANCE
359481 302304878 @Company
@Persons
@UBO
@INPI
JACQUES Pascale Clementine Gilberte
DoB: 1959-01-24
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Tennis 94240 L'Haÿ-les-Roses FRANCE
734611 531706117 @Company
@Persons
@UBO
@INPI
MAMOURIAN TARTARY Nadine Haïgoui
DoB: 1959-10-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée du Clos des Pierres 38640 Claix France
734613 531706117 @Company
@Persons
@UBO
@INPI
MAMOURIAN TARTARY Nadine Haïgoui
DoB: 1959-10-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Clos des Pierres 38640 Claix France
1217735 504441759 @Company
@Persons
@UBO
@INPI
GERMAIN CLAVESAINT Marie Rosette
DoB: 1959-12-28
PoB: AQUIN HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Jules Michelet 92700 Colombes FRANCE
1540949 522213156 @Company
@Persons
@UBO
@INPI
DIEUROY Pierre
DoB: 1959-01-06
PoB: DESSALINES HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sente Saint Laurent 95260 Beaumont-sur-Oise FRANCE
1883569 423812072 @Company
@Persons
@UBO
@INPI
ROCHELIN ROBERTO
DoB: 1959-01-24
PoB: MIRAGOANE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121B boulevard Bineau 92200 Neuilly Sur Seine France
2161976 483888335 @Company
@Persons
@UBO
@INPI
CUSACK CUSACK-HIN MARIE-LOUISE
DoB: 1959-01-31
PoB: SCARBOROUGH YORK CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Valentin Haüy 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181279 798685665 @Company
@Persons
@UBO
@INPI
Benesse Jean-François
DoB: 1959-12-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Bronzac 94240 L'Haÿ-les-Roses France
2227607 498316686 @Company
@Persons
@UBO
@INPI
Benesse Jean-François
DoB: 1959-12-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Bronzac 94240 L'Haÿ-les-Roses France
2271359 477580856 @Company
@Persons
@UBO
@INPI
CUSACK HIN MARIE-LOUISE
DoB: 1959-01-31
PoB: SCARBOROUGH YORK CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Valentin Haüy 75015 Paris France yes
@Cadastre
@Geotag
2500119 435230529 @Company
@Persons
@UBO
@INPI
Nguyen Ha Catherine
DoB: 1959-01-01
PoB: Bien Hoa VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Barbès 94200 Ivry-sur-Seine France
3443211 443910294 @Company
@Persons
@UBO
@INPI
CHAMBRAUD RAIA Marie Brigitte Thérèse
DoB: 1959-08-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue d'Haïfa 13001 Marseille FRANCE
4166620 823983697 @Company
@Persons
@UBO
@INPI
POULARD Brandt
DoB: 1959-06-28
PoB: MIRAGOANE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Édouard Cassadamont 91100 Corbeil-Essonnes FRANCE
5030771 753747948 @Company
@Persons
@UBO
@INPI
SIEVERS Kai
DoB: 1959-01-09
PoB: Hambourg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Haüflteilweg 22 85104 0 Pforring Allemagne
7947256 384710927 @Company
@Persons
@UBO
@INPI
DAO THU HA
DoB: 1959-11-23
PoB: 75013 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Lacépède 75005 Paris FRANCE
7947257 384710927 @Company
@Persons
@UBO
@INPI
DAO THU HA
DoB: 1959-11-23
PoB: 75013 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Lacépède 75005 Paris FRANCE
10410117 935480087 @Company
@Persons
@UBO
@INPI
PAILLAS Raymond Gérard
DoB: 1959-05-24
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 Avenue DU Gal DE GAULLE 94240 L Haÿ les Roses France
10656570 540021383 @Company
@Persons
@UBO
@INPI
HA Tam, Minh
DoB: 1959-01-01
PoB: Phu Quoc VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Fontaine 10150 Charmont-sous-Barbuise FRANCE
11131113 477872444 @Company
@Persons
@UBO
@INPI
SQUIRES Stephen John
DoB: 1959-11-19
PoB: BIRMINGHAM - ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ha 3 7Ht 62 Adderley Road HARROW WEALD MIDOX ANGLETERR 0 HARRO WEALD MIDOX - ANGLE FRANCE
11202272 798633517 @Company
@Persons
@UBO
@INPI
ROLLAND Bruno
DoB: 1959-09-18
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Remises 94100 Saint Maur des Fosses France
13736221 484440854 @Company
@Persons
@UBO
@INPI
MORENCY Wesner
DoB: 1959-12-01
PoB: MIRAGOANE HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Kalista Villa N° 1 97200 Fort de France France
13736222 484440854 @Company
@Persons
@UBO
@INPI
MORENCY Wesner
DoB: 1959-12-01
PoB: MIRAGOANE HAÏTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Kalista Villa N° 1 97200 Fort de France France
13808608 831849575 @Company
@Persons
@UBO
@INPI
CHARLES Marie-Madeleine
DoB: 1959-01-30
PoB: JEREMIE HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Victor Lamon Bâtiment Chadron 3 appartement 3 97200 Fort-de-France France
14077416 839936119 @Company
@Persons
@UBO
@INPI
FENELON Joseph
DoB: 1959-01-07
PoB: Haïti Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
89 Rue de Cul de Sac Appt 2 Cul de Sac 97150 Saint-Martin France
14158712 831324165 @Company
@Persons
@UBO
@INPI
Besseyre Des Horts Brunel Anne-Marie
DoB: 14/01/1959
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 rue Valentin Haüy 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14158715 831324165 @Company
@Persons
@UBO
@INPI
Brunel Evrard
DoB: 17/01/1959
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 rue Valentin Haüy 75015 Paris France yes
@Cadastre
@Geotag
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.