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 POVATAJ 1980-03-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9558778 493636534 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: GJAKOVE YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue André Malraux 60110 Meru France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9558779 493636534 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: GJAKOVE YOUGOSLAVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue André Malraux 60110 Meru France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9561363 788486678 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: GJAKOVE KOSOVO
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Valentine 60110 Meru France
9564292 813756723 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: Gjakove KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Valentine 60110 Meru France
9564293 813756723 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: Gjakove KOSOVO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Valentine 60110 Meru France
9564726 825346612 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: gjakove KOSOVO
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue Valentine 60110 Meru France yes
@Cadastre
@Geotag
9564880 815316344 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: Gjakove KOSOVO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Valentine 60110 Meru France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9565793 802815332 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: GJAKOVE KOSOVO
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Valentine 60110 Meru France
9573591 810391706 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: Gjakove KOSOVO
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue Valentine 60110 Meru France
9573852 813756699 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: Gjakove KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Valentine 60110 Meru France
9573853 813756699 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: Gjakove KOSOVO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Valentine 60110 Meru France
9579187 810415414 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: Gjakove KOSOVO
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue Valentine 60110 Meru France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581013 501767214 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: GJAKOVE (YOUGOSLAVIE) YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue André Malraux 60110 Méru France
9581014 501767214 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: GJAKOVE (YOUGOSLAVIE) YOUGOSLAVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue André Malraux 60110 Méru France
9582109 513148437 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: GJAKOVE (YOUGOSLAVIE) YOUGOSLAVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Valentine 60110 Méru France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9586921 498284264 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: GJAKOVE YOUGOSLAVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 cité Marquant 60110 Meru France yes
@Cadastre
@Geotag
9591630 490629508 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: GJAKOVE (YOUGOSLAVIE) YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Valentine 60110 Méru France yes
@Cadastre
@Geotag
9591631 490629508 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: GJAKOVE (YOUGOSLAVIE) YOUGOSLAVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Valentine 60110 Méru France yes
@Cadastre
@Geotag
14652557 832504971 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: Gjakove KOSOVO
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue Valentine 60110 Meru France
14877668 797541513 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: GJAKOVE KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Valentine 60110 Méru FRANCE
14948617 797541513 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: GJAKOVE KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Valentine 60110 Méru FRANCE
15139807 797541513 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: GJAKOVE KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Valentine 60110 Méru FRANCE
15794796 838662658 @Company
@Persons
@UBO
@INPI
POVATAJ Kushtrim
DoB: 1980-03-14
PoB: Gjakove KOSOVO
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Valentine 60110 Meru 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.