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 PATEL 1980-05-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1553581 819224700 @Company
@Persons
@UBO
@INPI
PATEL PATEL Jignaben
DoB: 1980-01-09
PoB: SADAKPOR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13345 ALTA VISTA DR 6693 SVL BOX 0 92395 VICTORVILLE CA ETATS-UNIS D'AMERIQUE
1555360 790114854 @Company
@Persons
@UBO
@INPI
PATEL PATEL Jignaben
DoB: 1980-01-09
PoB: SADAKPOR MAVSARI GUJARAT INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue des Droits de l'Homme 78260 Achères FRANCE
1623041 790119069 @Company
@Persons
@UBO
@INPI
PATEL PATEL Jignaben
DoB: 1980-01-09
PoB: SADAKPOR MAVSARI GUJARAT INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue des Droits de l'Homme 78260 Achères FRANCE
1644712 537639700 @Company
@Persons
@UBO
@INPI
PATEL Bhaveshkumar
DoB: 1980-04-07
PoB: BILIMORA INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Brocéliande 95350 Saint-Brice-sous-Forêt FRANCE
4920044 531232056 @Company
@Persons
@UBO
@INPI
MONTEVILLE Marie Géraldine
DoB: 1980-03-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Professeur Patel 69009 Lyon France
4952537 529600421 @Company
@Persons
@UBO
@INPI
VUILLEMIN Marc Henri Jacques
DoB: 1980-07-29
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Professeur Patel 69009 Lyon France
5165666 824588933 @Company
@Persons
@UBO
@INPI
PATEL Jignaben
DoB: 1980-01-09
PoB: Sadakpor INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13345 Alta Vista Drive 92395 VIctorville CA 0 ETATS-UNIS D'AMERIQUE
6216727 751467093 @Company
@Persons
@UBO
@INPI
PATEL PATEL Jignaben
DoB: 1980-01-09
PoB: SADAKPOR NAVSARI GUJARAT INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue des Droits de l'Homme 78260 Achères FRANCE
6909252 753839935 @Company
@Persons
@UBO
@INPI
PATEL SHAH Hina
DoB: 1980-01-05
PoB: Ahmedabad INDE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
7 place Drouet d'Erlon 1er Etage 51100 Reims FRANCE
7294619 520182015 @Company
@Persons
@UBO
@INPI
PATEL SHAH Hina
DoB: 1980-01-05
PoB: AHMEDABAD (INDE) INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Lieutenant Loyer 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7788787 383921103 @Company
@Persons
@UBO
@INPI
PATEL PATEL Jignaben
DoB: 1980-01-09
PoB: SADAKPOR NAVSARI GUJARAT INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DES DROITS DE L'HOMME 78260 Achères FRANCE
7788794 379019243 @Company
@Persons
@UBO
@INPI
PATEL PATEL Jignaben
DoB: 1980-01-09
PoB: SADAKPORE NAVSARI INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau du Vieux Puits 95350 Saint-Brice-sous-Forêt FRANCE
7911821 819226432 @Company
@Persons
@UBO
@INPI
PATEL PATEL Jignaben
DoB: 1980-01-09
PoB: SADAKPOR INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13345 Alta Vista DR 6693 SVL BOX 0 VICTORVILLE CALIFORNIE ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7927495 538876061 @Company
@Persons
@UBO
@INPI
PATEL Jignaben
DoB: 1980-01-09
PoB: Sadakpor INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue des Droits de l'Homme 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7936619 819225988 @Company
@Persons
@UBO
@INPI
PATEL PATAL Jignaben
DoB: 1980-01-09
PoB: SADAKPOR INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13345 Alta Vista DR 6693 SVL BOX 0 VICTORVILLE CALIFORNIE ETATS-UNIS D'AMERIQUE
7938861 819225285 @Company
@Persons
@UBO
@INPI
PATEL PATEL Jignaben
DoB: 1980-01-09
PoB: SADAKPOR INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13345 Alta Vista DR 6693 SVL BOX 0 VICTORVILLE CALIFORNIE ETATS-UNIS D'AMERIQUE
7943615 819007865 @Company
@Persons
@UBO
@INPI
PATEL PATEL Jignaben
DoB: 1980-01-09
PoB: SADAKPOR MAVSARI GUJARAT INDE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13345 Alta Vista DR, 6693 SVL Box 0 VICTORVILLE- CALIFORNIE ETATS-UNIS D'AMERIQUE
7953234 813422581 @Company
@Persons
@UBO
@INPI
PATEL PATEL Jiganben
DoB: 1980-01-09
PoB: SADAKPOR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue des Droits de l'Homme 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7953235 813422581 @Company
@Persons
@UBO
@INPI
PATEL PATEL Jiganben
DoB: 1980-01-09
PoB: SADAKPOR INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue des Droits de l'Homme 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917692 489785923 @Company
@Persons
@UBO
@INPI
LORSOLD HAZAL Carmélite
DoB: 1980-05-20
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Professeur Patel 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13142841 819360058 @Company
@Persons
@UBO
@INPI
Patel Patel Jignaben
DoB: 1980-01-09
PoB: SADAKPOR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6693 Svl Box 13345 Alta Vista Dr 92395 Victorville Californie 0 Etats Unis D'Amerique
13208092 819340167 @Company
@Persons
@UBO
@INPI
Patel Patel Jignaben
DoB: 1980-01-09
PoB: SADAKPOR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6693 Svl Box 13345 Alta Vista Dr 92395 Victorville Californie 0 Etats Unis D'Amerique
14219364 433049376 @Company
@Persons
@UBO
@INPI
PATEL Yassine
DoB: 1980-05-04
PoB: Saint Pierré (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Sarda Garriga 97430 Le tampon France
14226200 490335122 @Company
@Persons
@UBO
@INPI
PATEL Yassine
DoB: 1980-05-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Sarda Garriga 97430 Le Tampon France yes
@Cadastre
@Geotag
14226201 490335122 @Company
@Persons
@UBO
@INPI
PATEL Yassine
DoB: 1980-05-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Sarda Garriga 97430 Le Tampon France yes
@Cadastre
@Geotag
14231385 519508493 @Company
@Persons
@UBO
@INPI
PATEL Yassine
DoB: 1980-05-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Sarda Garriga 97430 Le Tampon France
14247769 837496843 @Company
@Persons
@UBO
@INPI
PATEL Yassine
DoB: 1980-05-04
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue des Indes Apt 21 97410 Saint-Pierre 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.