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 PARISIS 1976-08-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58519 828216705 @Company
@Persons
@UBO
@INPI
CHASSIN Olivier René Michel
DoB: 1976-03-06
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Maurice Berteaux 95240 Cormeilles-en-Parisis FRANCE
1569310 794563700 @Company
@Persons
@UBO
@INPI
KPA Djeprea Seraphin
DoB: 1976-03-02
PoB: DUEKOUE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DES FRERES LUMIERES 95240 Cormeilles-en-Parisis FRANCE
4257882 344803333 @Company
@Persons
@UBO
@INPI
WENDLING JEAN BAPTISTE
DoB: 1976-08-17
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue Bobillot 89000 Auxerre France
4257883 344803333 @Company
@Persons
@UBO
@INPI
WENDLING JEAN BAPTISTE
DoB: 1976-08-17
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Bobillot 89000 Auxerre France
4257884 344803333 @Company
@Persons
@UBO
@INPI
WENDLING JEAN BAPTISTE
DoB: 1976-08-17
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Bobillot 89000 Auxerre France
6913412 507672574 @Company
@Persons
@UBO
@INPI
PARISIS NÉE MARCHAND Emmanuelle
DoB: 1976-03-27
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Du Dr Lebel 94300 VINCENNES FRANCE
7720864 799300306 @Company
@Persons
@UBO
@INPI
PARISIS Stéphane
DoB: 1976-08-03
PoB: NOUMEA FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
21 rue du Départ 75014 Paris 14 FRANCE
7737811 799794771 @Company
@Persons
@UBO
@INPI
PARISIS Stéphane
DoB: 1976-08-03
PoB: NOUMEA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Départ 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7968928 309256113 @Company
@Persons
@UBO
@INPI
HAXAIRE Jérôme
DoB: 1976-10-10
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 Impasse du Lieutel 78640 Neauphle-le-Vieux FRANCE
12216704 493103311 @Company
@Persons
@UBO
@INPI
HOARAU FOSSE Sophie
DoB: 1976-08-02
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du val d 'or 95240 Cormeilles-en-Parisis FRANCE
14677351 413667346 @Company
@Persons
@UBO
@INPI
ROUAULT-PEZET STEPCZAK Isabelle Laure Geneviève Olga
DoB: 1976-08-13
PoB: 95176 Cormeilles-en-Parisis (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue des Agrilles 39380 Bans 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.