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 Pindra 1963-03-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511222 419215108 @Company
@Persons
@UBO
@INPI
PINDRA MARIUS
DoB: 1963-03-01
PoB: ZIGHINCHOR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
513906 442998522 @Company
@Persons
@UBO
@INPI
Pindra Razak Marius
DoB: 1963-03-01
PoB: Ziguinchor SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Berne 75008 Paris France yes
@Cadastre
@Geotag
1763445 510412430 @Company
@Persons
@UBO
@INPI
PINDRA Razak
DoB: 1963-03-01
PoB: ZIGUINCHOR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Pelleport 75020 Paris France
1912506 442784252 @Company
@Persons
@UBO
@INPI
Pindra Razak Marius
DoB: 1963-03-01
PoB: Zighinchor SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1955072 442998522 @Company
@Persons
@UBO
@INPI
Pindra Razak Marius
DoB: 1963-03-01
PoB: Ziguinchor SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Berne 75008 Paris France yes
@Cadastre
@Geotag
2027428 452281553 @Company
@Persons
@UBO
@INPI
PINDRA RAZAK MARIUS
DoB: 1963-03-01
PoB: ZIGUINCHOR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
2033993 440993723 @Company
@Persons
@UBO
@INPI
PINDRA RAZAK MARIUS
DoB: 1963-03-01
PoB: ZIGUINCHOR SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Berne 75008 Paris France yes
@Cadastre
@Geotag
2161859 452281835 @Company
@Persons
@UBO
@INPI
PINDRA RAZAK MARIUS
DoB: 1963-03-01
PoB: ZIGUINCHOR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
2239815 493199236 @Company
@Persons
@UBO
@INPI
PINDRA Razak Marius
DoB: 1963-03-01
PoB: ZIGUINCHOR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
2239816 493199236 @Company
@Persons
@UBO
@INPI
PINDRA Razak Marius
DoB: 1963-03-01
PoB: ZIGUINCHOR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
2313275 443893417 @Company
@Persons
@UBO
@INPI
PINDRA RAZAK MARIUS
DoB: 1963-03-01
PoB: ZINGUICHOR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
2313276 443893417 @Company
@Persons
@UBO
@INPI
PINDRA RAZAK MARIUS
DoB: 1963-03-01
PoB: ZINGUICHOR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
2382234 419215108 @Company
@Persons
@UBO
@INPI
PINDRA MARIUS
DoB: 1963-03-01
PoB: ZIGHINCHOR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2394644 478216658 @Company
@Persons
@UBO
@INPI
PINDRA RAZUK, MARIUS
DoB: 1963-03-01
PoB: ZIGUINCHOR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pelleport 75020 Paris France
14718470 443893417 @Company
@Persons
@UBO
@INPI
PINDRA RAZAK MARIUS
DoB: 01/03/1963
PoB: ZINGUICHOR SENEGAL
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
20 rue Pelleport 75020 Paris 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.