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 Park 1974-10-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248478 440196822 @Company
@Persons
@UBO
@INPI
LI Jianhui
DoB: 1974-10-06
PoB: Guangdong CHINE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
Flat F, 15/F, Block 28 Park Island, Ma Wan, N.T 0 HONG KONG FRANCE
1816745 811979541 @Company
@Persons
@UBO
@INPI
Park Hyun Mi
DoB: 1974-10-06
PoB: Séoul COREE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Guy De Maupassant 92500 Rueil-Malmaison France
1822025 504685181 @Company
@Persons
@UBO
@INPI
MIQDADI Sirin
DoB: 1974-10-17
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Holland Park Avenue LONDRES W11 3QZ 0 ROYAUME-UNI yes
@Cadastre
@Geotag
2228842 485169866 @Company
@Persons
@UBO
@INPI
PARK AUBIAN YOUNG OK
DoB: 1974-12-20
PoB: SEOUL COREE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue du 18 Avril 1944 93130 Noisy le Sec France
3352998 798901120 @Company
@Persons
@UBO
@INPI
BOLLON Stéphane Laurent
DoB: 1974-03-29
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard de Montréal Park Fabron - L'Amandier 6200 Nice FRANCE yes
@Cadastre
@Geotag
3352999 798901120 @Company
@Persons
@UBO
@INPI
BOLLON Stéphane Laurent
DoB: 1974-03-29
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Boulevard de Montréal Park Fabron - L'Amandier 6200 Nice FRANCE yes
@Cadastre
@Geotag
3357609 814091377 @Company
@Persons
@UBO
@INPI
FLEJOU Olivier Jean Noël
DoB: 1974-07-05
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue Valrose Régina Park B 6100 Nice FRANCE yes
@Cadastre
@Geotag
3357610 814091377 @Company
@Persons
@UBO
@INPI
FLEJOU Olivier Jean Noël
DoB: 1974-07-05
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Avenue Valrose Régina Park B 6100 Nice FRANCE yes
@Cadastre
@Geotag
3420168 819724527 @Company
@Persons
@UBO
@INPI
SOARES Oscar
DoB: 1974-07-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Sainte Thècle Victoria Park 6300 Nice FRANCE
3936513 514576818 @Company
@Persons
@UBO
@INPI
SEATON Mark
DoB: 1974-12-10
PoB: Plymouth ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Clément Massier Résidence Golfe-Juan Park 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3936514 514576818 @Company
@Persons
@UBO
@INPI
SEATON Mark
DoB: 1974-12-10
PoB: Plymouth ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Clément Massier Résidence Golfe-Juan Park 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
7080675 805400728 @Company
@Persons
@UBO
@INPI
PIERRE Alexandre, Bruno, Maurice, Constantin
DoB: 1974-06-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sw6 2hh 71 Moore Park Road Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7080676 805400728 @Company
@Persons
@UBO
@INPI
PIERRE Alexandre, Bruno, Maurice, Constantin
DoB: 1974-06-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sw6 2hh 71 Moore Park Road Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7529024 510370992 @Company
@Persons
@UBO
@INPI
CLERC David
DoB: 1974-10-30
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Muy Ste Maxime Park 83120 Sainte-Maxime FRANCE
9666365 419867585 @Company
@Persons
@UBO
@INPI
DUPONT Pierre Cyrille
DoB: 1974-11-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Park View Cul de Sac 97150 Saint-Martin FRANCE
9666366 419867585 @Company
@Persons
@UBO
@INPI
DUPONT Pierre Cyrille
DoB: 1974-11-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Park View Cul de Sac 97150 Saint-Martin FRANCE
9737030 494375991 @Company
@Persons
@UBO
@INPI
PONTGELARD Anthony Henri Christian
DoB: 1974-10-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Resid Park Er Vélin 56400 Plumergat FRANCE
13302450 822967154 @Company
@Persons
@UBO
@INPI
DOGAN Ishak, Dédé
DoB: 1974-02-06
PoB: Oymagac TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue de Saragosse Résidence Nandina Park 64000 Pau FRANCE
14064812 498342047 @Company
@Persons
@UBO
@INPI
DUPONT Pierre
DoB: 1974-11-14
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CUL DE SAC 10 PARK VIEW 97150 Saint-Martin France
15792877 889845293 @Company
@Persons
@UBO
@INPI
ROPITEAU HARTNAGEL Fanny, Geneviève, Marie-Louise
DoB: 1974-01-17
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rives Azur Park Compomoro 660 Chemin des Moyennes Bréguières 6600 Antibes FRANCE
15809677 889924353 @Company
@Persons
@UBO
@INPI
RIMMEL Olivier
DoB: 1974-03-18
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
(Park Fabron, Bât F) 44 Boulevard de Montréal 6200 Nice 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.