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 RABAT 1942-08-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51179 332712736 @Company
@Persons
@UBO
@INPI		 ELGRISHI GAUTROT Marcelle
DoB: 1942-11-07
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 67 avenue du Général de Gaulle 92130 Issy-les-Moulineaux FRANCE
3377805 485365316 @Company
@Persons
@UBO
@INPI		 MAURICE Charles Georges Joseph
DoB: 1942-07-28
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 707 C Avenue Georges Clémenceau Villa Nagedac 6360 Èze FRANCE
3391194 392157723 @Company
@Persons
@UBO
@INPI		 CORIAT Jean Marc Joseph
DoB: 1942-07-08
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 Avenue RAQUEL MELLER 6230 Villefranche-sur-Mer FRANCE
3441672 387488919 @Company
@Persons
@UBO
@INPI		 CORIAT JEAN MARC JOSEPH JOE
DoB: 1942-07-08
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 AVE RAQUEL MELLER 6230 Villefranche-sur-Mer FRANCE
3977904 37021243 @Company
@Persons
@UBO
@INPI		 CORIAT Jean Marc
DoB: 1942-07-08
PoB: RABAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 AV. RAQUEL MELLER 6230 VILLEFRANCHE SUR MER FRANCE
4729558 378654024 @Company
@Persons
@UBO
@INPI		 LENHARDT VINCENT
DoB: 1942-08-14
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 Rue ARNOLD NETTER 75012 Paris FRANCE yes
@Cadastre
@Geotag
4729559 378654024 @Company
@Persons
@UBO
@INPI		 LENHARDT VINCENT
DoB: 1942-08-14
PoB: RABAT (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 Rue ARNOLD NETTER 75012 Paris FRANCE yes
@Cadastre
@Geotag
6488808 481550317 @Company
@Persons
@UBO
@INPI		 BERNARD Sylvère
DoB: 1942-07-31
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 101 Cours De Verdun 33470 Gujan-Mestras FRANCE
8290300 489336057 @Company
@Persons
@UBO
@INPI		 RAMOS VINCENT RAMOS Andres
DoB: 1942-09-27
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 25 Rue Perrey 31400 Toulouse France yes
@Cadastre
@Geotag
8290302 489336057 @Company
@Persons
@UBO
@INPI		 RAMOS VINCENT RAMOS Andres
DoB: 1942-09-27
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Rue Perrey 31400 Toulouse France yes
@Cadastre
@Geotag
9335353 422940064 @Company
@Persons
@UBO
@INPI		 RABAT Jean
DoB: 1942-08-07
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Grane Basse 81540 Sorèze FRANCE
10285287 322315086 @Company
@Persons
@UBO
@INPI		 GUIGUE Martine Jeanne
DoB: 1942-03-07
PoB: RABAT MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 95 Route de Yenne 73240 Saint-Genix-sur-Guiers FRANCE
12250909 323288498 @Company
@Persons
@UBO
@INPI		 FICOT ECKERLEIN Francoise Catherine Lucile
DoB: 1942-07-11
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Rue DES ECOLES 92330 Sceaux FRANCE
12250910 323288498 @Company
@Persons
@UBO
@INPI		 FICOT ECKERLEIN Francoise Catherine Lucile
DoB: 1942-07-11
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue DES ECOLES 92330 Sceaux 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.