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 PRE 1979-10-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108485 440743888 @Company
@Persons
@UBO
@INPI
SIMSEK Adem
DoB: 1979-04-22
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU PRE BOTTIN 77160 Provins FRANCE
813192 440743888 @Company
@Persons
@UBO
@INPI
SIMSEK Adem
DoB: 1979-04-22
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU PRE BOTTIN 77160 Provins FRANCE
1123829 753649722 @Company
@Persons
@UBO
@INPI
REPORT Sébastien
DoB: 1979-02-15
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue PRE GOBELINS 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1123830 753649722 @Company
@Persons
@UBO
@INPI
REPORT Sébastien
DoB: 1979-02-15
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue PRE GOBELINS 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1573865 813388055 @Company
@Persons
@UBO
@INPI
TEMPORAO Jorge
DoB: 1979-08-10
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DU PRE BROCHET 95110 Sannois FRANCE
1603854 491589586 @Company
@Persons
@UBO
@INPI
HUSTACHE GERARD Alice
DoB: 1979-10-27
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée DU PRE FLEURI 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2665980 509678033 @Company
@Persons
@UBO
@INPI
LEXPERT Sébastien Philippe Alain
DoB: 1979-02-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Du Pre du Lac 84600 Valréas France
6630027 807441670 @Company
@Persons
@UBO
@INPI
PRE Mickael Paul-Etienne Albert
DoB: 1979-10-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route Casse Cou 86800 Saint Julien l'Ars FRANCE yes
@Cadastre
@Geotag
6630028 807441670 @Company
@Persons
@UBO
@INPI
PRE Mickael Paul-Etienne Albert
DoB: 1979-10-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route Casse Cou 86800 Saint Julien l'Ars FRANCE yes
@Cadastre
@Geotag
7956492 490995008 @Company
@Persons
@UBO
@INPI
LABAN Antoine
DoB: 1979-10-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence DU PRE AU BOIS 92420 Vaucresson FRANCE
7956493 490995008 @Company
@Persons
@UBO
@INPI
LABAN Antoine
DoB: 1979-10-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Résidence DU PRE AU BOIS 92420 Vaucresson FRANCE
7956494 490995008 @Company
@Persons
@UBO
@INPI
LAVIGNON Deborah
DoB: 1979-01-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Résidence DU PRE AUX BOIS 92420 Vaucresson FRANCE
10674388 449104330 @Company
@Persons
@UBO
@INPI
MARQUES Tony Manuel Rene
DoB: 1979-11-24
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU PRE LA VILLENEUVE AU CHENE 10140 LA VILLENEUVE AU CHENE FRANCE
11005550 497883694 @Company
@Persons
@UBO
@INPI
RACZYNSKI SAGOT Carine
DoB: 1979-10-09
PoB: 62065 AVION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Pre Vert 62690 Berles Monchel FRANCE
11521689 515150167 @Company
@Persons
@UBO
@INPI
EL BAKKOURI Nejma
DoB: 1979-07-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pre Bourgeot 21800 Quetigny FRANCE yes
@Cadastre
@Geotag
11521690 515150167 @Company
@Persons
@UBO
@INPI
EL BAKKOURI Nejma
DoB: 1979-07-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Pre Bourgeot 21800 Quetigny FRANCE yes
@Cadastre
@Geotag
11531610 533989935 @Company
@Persons
@UBO
@INPI
SOULIER Steve
DoB: 1979-10-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pre Fleuri 21910 Savouges FRANCE
11938217 304475783 @Company
@Persons
@UBO
@INPI
DUFOUR DUFOUR-ROGER Pascale Anne-Marie
DoB: 1979-01-15
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Pre De la Salle Les Chapelaines - Annecy-le-Vieux 74000 Annecy France
11938218 304475783 @Company
@Persons
@UBO
@INPI
DUFOUR DUFOUR-ROGER Pascale Anne-Marie
DoB: 1979-01-15
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Pre De la Salle Les Chapelaines - Annecy-le-Vieux 74000 Annecy France
12784303 444831259 @Company
@Persons
@UBO
@INPI
FOUHAL Ahmed
DoB: 1979-10-31
PoB: 13001 AIX EN PCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 LOT. PRE DE VILLE 13650 MEYRARGUES FRANCE yes
@Cadastre
@Geotag
14869768 531869675 @Company
@Persons
@UBO
@INPI
LAVENTURE DARIVAL Juahana
DoB: 1979-10-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Pre de Puits 57420 Solgne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14869769 531869675 @Company
@Persons
@UBO
@INPI
LAVENTURE DARIVAL Juahana
DoB: 1979-10-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Pre de Puits 57420 Solgne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14940717 531869675 @Company
@Persons
@UBO
@INPI
LAVENTURE DARIVAL Juahana
DoB: 1979-10-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Pre de Puits 57420 Solgne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14940718 531869675 @Company
@Persons
@UBO
@INPI
LAVENTURE DARIVAL Juahana
DoB: 1979-10-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Pre de Puits 57420 Solgne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15131907 531869675 @Company
@Persons
@UBO
@INPI
LAVENTURE DARIVAL Juahana
DoB: 1979-10-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Pre de Puits 57420 Solgne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15131908 531869675 @Company
@Persons
@UBO
@INPI
LAVENTURE DARIVAL Juahana
DoB: 1979-10-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Pre de Puits 57420 Solgne FRANCE yes
@Cadastre
@Geotag
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.