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 MOUTIER 1985-05-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
664696 502893274 @Company
@Persons
@UBO
@INPI
BLAAS Olivier
DoB: 1985-04-12
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue du Moutier 93300 Aubervilliers FRANCE
664697 502893274 @Company
@Persons
@UBO
@INPI
BLAAS Olivier
DoB: 1985-04-12
PoB: MONS BELGIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 Rue du Moutier 93300 Aubervilliers FRANCE
1585187 508254000 @Company
@Persons
@UBO
@INPI
KOENIG Jonathan
DoB: 1985-02-19
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Charles Baudelaire 95280 Jouy-le-Moutier FRANCE
1585188 508254000 @Company
@Persons
@UBO
@INPI
BERDEAUX Anthony
DoB: 1985-05-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Mail Alphonse de Lamartine 95280 Jouy-le-Moutier FRANCE
1615800 534707930 @Company
@Persons
@UBO
@INPI
PATRAO RIBEIRO Karine
DoB: 1985-01-17
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue de Vauréal 95280 Jouy-le-Moutier FRANCE yes
@Cadastre
@Geotag
1641470 828165761 @Company
@Persons
@UBO
@INPI
LECAT Vincent
DoB: 1985-08-22
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU BOILE 95280 Jouy-le-Moutier FRANCE
4626263 825000235 @Company
@Persons
@UBO
@INPI
MAZET Guillaume, Vincent
DoB: 1985-09-02
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Lieu dit Côté Ribiere 23200 Moutier-Rozeille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173703 809105711 @Company
@Persons
@UBO
@INPI
HUSSEIN HUSSON Farah
DoB: 1985-09-13
PoB: JEBAA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Mouettes 95280 Jouy-le-Moutier FRANCE
15781258 392670501 @Company
@Persons
@UBO
@INPI
PRST ENGINEERING
DoB: 841741101
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue Denis Papin 95280 Jouy-le-Moutier FRANCE
16016594 847502044 @Company
@Persons
@UBO
@INPI
MOUTIER Thomas
DoB: 1985-05-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36T Rue de Testarouch 33380 Mios 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.