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 OBADIA 1969-05-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1564019 821294782 @Company
@Persons
@UBO
@INPI
OBADIA Franck
DoB: 1969-07-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue JEAN JACQUES ROUSSEAU 95160 Montmorency FRANCE
4159795 510453632 @Company
@Persons
@UBO
@INPI
OBADIA CORVEST Irène
DoB: 1969-09-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Garenne 91470 Forges-les-Bains FRANCE
8752834 482472289 @Company
@Persons
@UBO
@INPI
OBADIA William
DoB: 1969-05-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS RUE DE TAILLAT 63360 GERZAT FRANCE
8752836 482472289 @Company
@Persons
@UBO
@INPI
OBADIA William
DoB: 1969-05-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS RUE DE TAILLAT 63360 GERZAT FRANCE
11918809 532525672 @Company
@Persons
@UBO
@INPI
OBADIA William
DoB: 1969-05-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 Avenue d'Austerlitz Club des Pins Villa 11 83700 Saint-Raphaël FRANCE
12467604 484498928 @Company
@Persons
@UBO
@INPI
OBADIA Jérémie Edmond
DoB: 1969-04-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES COLS VERTS 40200 MIMIZAN FRANCE
12467605 484498928 @Company
@Persons
@UBO
@INPI
OBADIA Jérémie Edmond
DoB: 1969-04-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES COLS VERTS 40200 MIMIZAN FRANCE
12849605 537835563 @Company
@Persons
@UBO
@INPI
OBADIA Julien
DoB: 1969-09-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 impasse du Champ de Manoeuvre 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12849606 537835563 @Company
@Persons
@UBO
@INPI
OBADIA Julien
DoB: 1969-09-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 impasse du Champ de Manoeuvre 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13154597 532779188 @Company
@Persons
@UBO
@INPI
OBADIA Franck Maurice
DoB: 1969-07-05
PoB: Paris 13e FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse André Clément 77500 Chelles 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.