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 Partouche 1931-04-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1676142 588801464 @Company
@Persons
@UBO
@INPI
Partouche Isidore
DoB: 1931-04-21
PoB: TREZEL ALGERIE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
1 rue de la Néva 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1676143 588801464 @Company
@Persons
@UBO
@INPI
Partouche Isidore
DoB: 1931-04-21
PoB: TREZEL ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue de la Néva 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1865478 401762851 @Company
@Persons
@UBO
@INPI
Partouche Isidore
DoB: 1931-04-21
PoB: Trezel ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Néva 75008 Paris France yes
@Cadastre
@Geotag
2450851 572017598 @Company
@Persons
@UBO
@INPI
PARTOUCHE ISAACK ISIDORE
DoB: 1931-04-21
PoB: TREZEL ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue de la Néva 75008 Paris France
2450852 572017598 @Company
@Persons
@UBO
@INPI
PARTOUCHE ISAACK ISIDORE
DoB: 1931-04-21
PoB: TREZEL ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Néva 75008 Paris France
2465664 784088809 @Company
@Persons
@UBO
@INPI
PARTOUCHE ISAAC ISIDORE
DoB: 1931-04-21
PoB: TREZEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Néva 75008 Paris France
3375264 410902928 @Company
@Persons
@UBO
@INPI
PARTOUCHE Isaack Isidore
DoB: 1931-04-21
PoB: TREZEL ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DE LA NEVA 75008 Paris FRANCE
3960952 35620707 @Company
@Persons
@UBO
@INPI
PARTOUCHE Isidore
DoB: 1931-04-21
PoB: Trezel ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1308 rue de la Fontaine Bouillon 76000 Rouen FRANCE
4989380 775643356 @Company
@Persons
@UBO
@INPI
PARTOUCHE Isidore
DoB: 1931-04-21
PoB: Trezel Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
141 BIS Rue De Saussure 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7704189 775699986 @Company
@Persons
@UBO
@INPI
PARTOUCHE Isidore
DoB: 1931-04-21
PoB: TREZEL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DE LA NEVA 75008 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752245 398987149 @Company
@Persons
@UBO
@INPI
PARTOUCHE Isidore
DoB: 1931-04-21
PoB: TREZEL ( ALGERIE) ALGERIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 rue de la Néva 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752633 340420314 @Company
@Persons
@UBO
@INPI
PARTOUCHE Isidore
DoB: 1931-04-21
PoB: TREZEL ( ALGERIE) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Néva 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10498398 439931585 @Company
@Persons
@UBO
@INPI
PARTOUCHE Isaack Isidore
DoB: 1931-04-21
PoB: TREZEL (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA NEVA 75008 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10719399 695621250 @Company
@Persons
@UBO
@INPI
PARTOUCHE Isaac Isidore
DoB: 1931-04-21
PoB: TREZEL ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DE LA NEVA 75008 Paris FRANCE
10872334 569501059 @Company
@Persons
@UBO
@INPI
PARTOUCHE Isidore
DoB: 1931-04-21
PoB: Trézel ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Neva 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11734152 58805003 @Company
@Persons
@UBO
@INPI
PARTOUCHE Isaack Isidore
DoB: 1931-04-21
PoB: TREZEL (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de la Néva 75008 Paris FRANCE
12769235 551620198 @Company
@Persons
@UBO
@INPI
PARTOUCHE Isidore
DoB: 1931-04-21
PoB: TREZEL (ALGERIE) ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DE LA NEVA 75008 PARIS FRANCE yes
@Cadastre
@Geotag
12836407 400851119 @Company
@Persons
@UBO
@INPI
PARTOUCHE Isaack Isidore
DoB: 1931-04-21
PoB: TREZEL (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141B RUE DE SAUSSURE 75017 PARIS FRANCE yes
@Cadastre
@Geotag
15415051 439931585 @Company
@Persons
@UBO
@INPI
PARTOUCHE Isaack Isidore
DoB: 1931-04-21
PoB: Trezel ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Néva 75008 Paris 8e Arrondissement 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.