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 PLESSIS 1977-12-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460664 820634442 @Company
@Persons
@UBO
@INPI
DI NIGRO Robert Bruno
DoB: 1977-12-20
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Molière 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
632365 342848918 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent
DoB: 1977-08-22
PoB: 95491 Le Plessis-Bouchard (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Michel Kauma 98800 Noumea France
1174014 384857231 @Company
@Persons
@UBO
@INPI
FIN MACI
DoB: 384840971
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard FOCH 93160 Noisy-le-Grand FRANCE
1193079 452128986 @Company
@Persons
@UBO
@INPI
ABREU COUTEAU Sylvie
DoB: 1977-06-12
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue D'ESTIENNE D'ORVES 94300 Vincennes FRANCE
1206745 397931569 @Company
@Persons
@UBO
@INPI
DI NIGRO Robert
DoB: 1977-12-20
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue MOLIERE 94430 Chennevières-sur-Marne FRANCE
1588325 520884198 @Company
@Persons
@UBO
@INPI
TALEB Mohamed, Jamel
DoB: 1977-08-23
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Voltaire 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1588326 520884198 @Company
@Persons
@UBO
@INPI
TALEB Mohamed, Jamel
DoB: 1977-08-23
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Voltaire 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1607600 519380117 @Company
@Persons
@UBO
@INPI
TALEB Mohamed Jamel
DoB: 1977-08-23
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Voltaire 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
1607601 519380117 @Company
@Persons
@UBO
@INPI
TALEB Mohamed Jamel
DoB: 1977-08-23
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Voltaire 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
4710827 453584096 @Company
@Persons
@UBO
@INPI
AUDUGE Julien Pierre Jacques
DoB: 1977-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue de la Maréchale 94420 Le Plessis-Trévise FRANCE
4759674 418742458 @Company
@Persons
@UBO
@INPI
DI NIGRO Robert
DoB: 1977-12-20
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Molière 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
5309149 527774772 @Company
@Persons
@UBO
@INPI
HUQUELEUX Céline
DoB: 1977-05-20
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Maréchal Foch 14780 Lion-sur-Mer FRANCE
6255220 490191137 @Company
@Persons
@UBO
@INPI
DI NIGRO Robert Bruno
DoB: 1977-12-20
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Général Leclerc 77330 Ozoir-la-Ferrière FRANCE
14807068 445088008 @Company
@Persons
@UBO
@INPI
PLESSIS Jérôme Phillippe Yves Claude
DoB: 1977-12-20
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
127 B Avenue de provence 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag

 

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.