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 MAI 1981-06-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443865 513616656 @Company
@Persons
@UBO
@INPI
BOUHLEL Houcem
DoB: 1981-06-02
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue du 8 Mai 1945 94500 Champigny-sur-Marne FRANCE
728652 424152320 @Company
@Persons
@UBO
@INPI
CAZEAUX Cédric Charly
DoB: 1981-02-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
444 Rue du 8 mai 1945 38500 Coublevie France yes
@Cadastre
@Geotag
956211 813434081 @Company
@Persons
@UBO
@INPI
PARIS Julien
DoB: 1981-10-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue du 8 mai 1945 69100 Villeurbanne France
956212 813434081 @Company
@Persons
@UBO
@INPI
DOUSSIERE Julie Chantal
DoB: 1981-11-04
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue du 8 mai 1945 69100 Villeurbanne France
1139227 824962872 @Company
@Persons
@UBO
@INPI
KABAMBI Patrick Hilarion
DoB: 1981-04-10
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place du 8 Mai 1945 94310 Orly FRANCE
1601566 481366169 @Company
@Persons
@UBO
@INPI
SOUPRAMANIANE Angappan
DoB: 1981-05-02
PoB: ORLANYAPET INDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Avenue DU 08 MAI 1945 95200 Sarcelles FRANCE
1640189 484903919 @Company
@Persons
@UBO
@INPI
SEHRANE Mohamed
DoB: 1981-02-06
PoB: KOUBA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DU 8 MAI 1945 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1640190 484903919 @Company
@Persons
@UBO
@INPI
SEHRANE Mohamed
DoB: 1981-02-06
PoB: KOUBA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue DU 8 MAI 1945 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1707041 449032416 @Company
@Persons
@UBO
@INPI
UYSAL Cuma
DoB: 1981-02-06
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7/783 rue du 8 Mai 1945 36000 Chateauroux France
3337346 800088965 @Company
@Persons
@UBO
@INPI
KHALFALLAH Fathi
DoB: 1981-06-17
PoB: MSAKEN TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue du 8 Mai 1945 6340 La Trinité FRANCE
3359877 502398233 @Company
@Persons
@UBO
@INPI
CALVEZ Cyril Raymond Noël
DoB: 1981-12-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du 8 Mai 1945 6510 Carros FRANCE
4762125 452398514 @Company
@Persons
@UBO
@INPI
MAI Thanh Tung
DoB: 1981-06-02
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Louis aragon 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
6196284 531830057 @Company
@Persons
@UBO
@INPI
CAMBON Nicolas Jean Philippe
DoB: 1981-02-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue du 8 Mai 1945 77130 Varennes-sur-Seine FRANCE
6910655 802874669 @Company
@Persons
@UBO
@INPI
TILLY LEGRAND Mélanie, Catherine, Marie
DoB: 1981-04-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue DU 8 MAI 1945 51220 Loivre FRANCE yes
@Cadastre
@Geotag
10478650 752525220 @Company
@Persons
@UBO
@INPI
DECHAMPS Jean-Sébastien, Michel, Paul
DoB: 1981-09-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue DU 8 MAI 1945 62134 Anvin FRANCE
10478651 752525220 @Company
@Persons
@UBO
@INPI
DECHAMPS Jean-Sébastien, Michel, Paul
DoB: 1981-09-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue DU 8 MAI 1945 62134 Anvin FRANCE
10765417 813823978 @Company
@Persons
@UBO
@INPI
ALLARD Julia
DoB: 1981-11-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
618 Boulevard du 8 mai 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10765418 813823978 @Company
@Persons
@UBO
@INPI
ALLARD Julia
DoB: 1981-11-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
618 Boulevard du 8 mai 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11118340 809715568 @Company
@Persons
@UBO
@INPI
BERNARD Cécile, Jeanne, Laura
DoB: 1981-06-26
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du 8 Mai 1945 24570 Le Lardin-Saint-Lazare FRANCE
12953644 352885719 @Company
@Persons
@UBO
@INPI
CADIERE GEISS Pierrine
DoB: 1981-06-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du 8 mai 1945 17440 Aytré FRANCE
14731077 881255020 @Company
@Persons
@UBO
@INPI
Tahri Hatem
DoB: 03/06/1981
PoB: Degueche TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue 8 mai 1945 28400 Nogent-le-Rotrou France
15277239 484707054 @Company
@Persons
@UBO
@INPI
FEIST Guillaume
DoB: 1981-06-05
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du 1er Mai 68270 RUELISHEIM FRANCE
15277240 484707054 @Company
@Persons
@UBO
@INPI
FEIST Guillaume
DoB: 1981-06-05
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du 1er Mai 68270 RUELISHEIM 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.