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 Kemoun 1964-09-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1728542 504961970 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris France
1739954 503840720 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris France
1769769 502755200 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square di Croisic 75015 Paris France
1869910 508201431 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris France
1883863 502441082 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris France
1892863 488329822 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris France
1926439 494869902 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris France
1950590 508192002 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris France
1977747 821740263 @Company
@Persons
@UBO
@INPI
Kemoun Gilles André
DoB: 1964-09-17
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 avenue Duquesne 75007 Paris France
1984825 502155823 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris France
1991062 503160723 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris France
2017416 487497513 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris France
2233775 503344236 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris France
2241593 493978266 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris France
2325643 494007917 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris France
2406184 503162828 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris France
2437147 502157878 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris France
2455928 487497448 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris France
13761314 522913383 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles, André
DoB: 1964-09-17
PoB: Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 avenue Duquesnes 75007 Paris France
14315729 507934008 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Avenue Duquesne 75007 Paris 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.