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 LISA 1973-03-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509761 399792282 @Company
@Persons
@UBO
@INPI
KONCKIER ABRAT LISA
DoB: 1973-02-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 bis boulevard Jules Sandeau 75016 Paris France
614812 808103766 @Company
@Persons
@UBO
@INPI
ALLAOUI Samir
DoB: 1973-05-19
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Promenade Mona Lisa Appartement 22 Immeuble Pasteur Immeuble Pasteur D 78000 Versailles FRANCE yes
@Cadastre
@Geotag
614813 808103766 @Company
@Persons
@UBO
@INPI
ALLAOUI Samir
DoB: 1973-05-19
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Promenade Mona Lisa Appartement 22 Immeuble Pasteur Immeuble Pasteur D 78000 Versailles FRANCE yes
@Cadastre
@Geotag
614814 808103766 @Company
@Persons
@UBO
@INPI
EL MADHOUNI ALLAOUI Leila
DoB: 1973-12-14
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Promenade Mona Lisa Appartement 22 Immeuble Pasteur Immeuble Pasteur D 78000 Versailles FRANCE yes
@Cadastre
@Geotag
2323218 382110757 @Company
@Persons
@UBO
@INPI
Dupré Alexandre
DoB: 1973-03-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 promenade Mona Lisa 78000 Versailles France
2444158 803502558 @Company
@Persons
@UBO
@INPI
Cameron Lisa, Marie
DoB: 1973-03-06
PoB: BURLINGTON CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 STRATHGOWAN Avenue M4N 1C1 0 Canada
4298841 819202557 @Company
@Persons
@UBO
@INPI
OHLRAUN Vanessa Lisa
DoB: 1973-06-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Westye Egebergs Gate 7a 0172 Oslo 0 Norvege yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6163500 484112347 @Company
@Persons
@UBO
@INPI
LISA Stanislas Bernard
DoB: 1973-03-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Lac La Malouteyre 43000 Polignac France
6188627 490063716 @Company
@Persons
@UBO
@INPI
LISA Stanislas Bernard
DoB: 1973-03-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Lac La Malouteyre 43000 Polignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6188628 490063716 @Company
@Persons
@UBO
@INPI
LISA Stanislas Bernard
DoB: 1973-03-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Lac La Malouteyre 43000 Polignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11478183 16750507 @Company
@Persons
@UBO
@INPI
CABOT Aurélie, Sylvia, Élisa
DoB: 1973-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Pierre Curie 21300 Chenôve 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.