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 ORGE 1977-02-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126266 810542753 @Company
@Persons
@UBO
@INPI
AHMED Naveed
DoB: 1977-02-02
PoB: KARACHI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue des Prés Saint Martin 91600 Savigny-sur-Orge FRANCE
362404 810542753 @Company
@Persons
@UBO
@INPI
AHMED Naveed
DoB: 1977-02-02
PoB: KARACHI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue des Prés Saint Martin 91600 Savigny-sur-Orge FRANCE
932154 418108270 @Company
@Persons
@UBO
@INPI
ORGE Sébastien
DoB: 1977-02-07
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 bis Rue Léon Brûlon 37550 Saint-Avertin France
4083383 480912625 @Company
@Persons
@UBO
@INPI
LE SOUDER Yohann Joel David
DoB: 1977-11-07
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue du Général Friant 91600 Savigny-sur-Orge FRANCE
4101007 812264380 @Company
@Persons
@UBO
@INPI
LOWENBRUCK Virginie
DoB: 1977-02-09
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Darblay 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4142193 494731201 @Company
@Persons
@UBO
@INPI
DESCAS William
DoB: 1977-07-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Avenue de l'Armée Leclerc 91600 Savigny-sur-Orge FRANCE
4144240 821498086 @Company
@Persons
@UBO
@INPI
TOURE Sire
DoB: 1977-02-08
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue des Cèdres 91270 Vigneux-sur-Seine FRANCE
4152474 539717876 @Company
@Persons
@UBO
@INPI
ZURCHER Pascal Patrick Didier
DoB: 1977-03-07
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Acacias 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
4181563 539701425 @Company
@Persons
@UBO
@INPI
TEIXEIRA Michel
DoB: 1977-05-04
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse de l'avenir 91390 Morsang-sur-Orge FRANCE
4744545 311177778 @Company
@Persons
@UBO
@INPI
BOCCASSINI Alexandre Hugues Charles
DoB: 1977-07-19
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin des Robineaux 91310 Longpont-sur-Orge FRANCE
4972785 750468191 @Company
@Persons
@UBO
@INPI
DUBUS Mathieu
DoB: 1977-03-20
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Des Épicières 91310 Longpont-sur-Orge France
8179797 431557032 @Company
@Persons
@UBO
@INPI
FERREIRA Michel
DoB: 1977-11-07
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Allée Anne Frank 31240 Saint-Jean France
8202542 480893551 @Company
@Persons
@UBO
@INPI
DUPOUY Denis
DoB: 1977-07-05
PoB: 32107 Condom (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21C Rue Marceau 91390 Morsang-sur-Orge France yes
@Cadastre
@Geotag
10724049 794012906 @Company
@Persons
@UBO
@INPI
DUPRE Ludovic
DoB: 1977-02-15
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue René Legros 91600 Savigny-sur-Orge FRANCE
12352596 428614267 @Company
@Persons
@UBO
@INPI
ROUX Fabrice
DoB: 1977-02-17
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue daniel niord 91600 Savigny-sur-Orge FRANCE
12358766 504911389 @Company
@Persons
@UBO
@INPI
BOUDIN Eddy
DoB: 1977-06-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De Vigier 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12766755 829283308 @Company
@Persons
@UBO
@INPI
EL HADDADI Fatiha
DoB: 1977-07-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
968 Carraire du Vallon de l'Orge 83860 Nans-les-Pins FRANCE
14159355 840630487 @Company
@Persons
@UBO
@INPI
EL WKIL WALID
DoB: 18/07/1977
PoB: BANA ABOU SIR EGYPTE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 avenue des Marguerites 91360 Villemoisson-sur-Orge France
14169078 888600277 @Company
@Persons
@UBO
@INPI
Tomat Gregoire
DoB: 31/07/1977
PoB: Savigny-sur-Orge FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Gerbi 12 8713 Uerikon 0 Suisse
14286165 399786599 @Company
@Persons
@UBO
@INPI
LAUBY Laurent
DoB: 1977-05-02
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Saphirs Plateau Caillou 97460 Saint-Paul France
15545469 494678287 @Company
@Persons
@UBO
@INPI
ANDRE Jocelyn
DoB: 1977-07-01
PoB: 91103 BRETIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE D'ERSTEIN 67000 STRASBOURG 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.