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 RECLUS 1988-04-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1911086 572043842 @Company
@Persons
@UBO
@INPI
Mac Elhone Franz
DoB: 1988-06-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue Élisée Reclus 75007 Paris France yes
@Cadastre
@Geotag
1951727 507410702 @Company
@Persons
@UBO
@INPI
MAC ELHONE Franz
DoB: 1988-06-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Élisée Reclus 75007 Paris France
2091010 818759854 @Company
@Persons
@UBO
@INPI
Boumendil Juba
DoB: 1988-04-27
PoB: Boudjima ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190-196 avenue Élisée Reclus 93380 Pierrefitte-sur-Seine France
2176001 788635175 @Company
@Persons
@UBO
@INPI
Mac Elhone Franz, Arthur, Duncan
DoB: 1988-06-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Élisée Reclus 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2583094 828012872 @Company
@Persons
@UBO
@INPI
SENNANE Mohamed Nabil
DoB: 1988-01-12
PoB: El Mouradia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Reclus 26410 Châtillon-en-Diois France
4127990 483395489 @Company
@Persons
@UBO
@INPI
ZOU Lili Liliane
DoB: 1988-08-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse Elisée Reclus 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4956835 341875839 @Company
@Persons
@UBO
@INPI
CHATEAU Nathalie Jacqueline Rolande
DoB: 1965-12-05
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Élisée Reclus 69600 Oullins France
4956836 341875839 @Company
@Persons
@UBO
@INPI
CHATEAU Nathalie Jacqueline Rolande
DoB: 1965-12-05
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Élisée Reclus 69600 Oullins France
4956837 341875839 @Company
@Persons
@UBO
@INPI
MILSONNEAU Patrick Thierry
DoB: 1962-07-24
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Élisée Reclus 69600 Oullins France
4956838 341875839 @Company
@Persons
@UBO
@INPI
MILSONNEAU Patrick Thierry
DoB: 1962-07-24
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Élisée Reclus 69600 Oullins France
5756500 404715740 @Company
@Persons
@UBO
@INPI
RECLUS Mathieu Jean-Philippe
DoB: 1988-04-05
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Ratisse 47400 Hautesvignes FRANCE
5789991 439393588 @Company
@Persons
@UBO
@INPI
RECLUS Mathieu
DoB: 1988-04-05
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Ramisse 47400 Hautesvignes FRANCE
5810433 799679709 @Company
@Persons
@UBO
@INPI
IMBERY-NACSA Lucas Jonas
DoB: 1988-01-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Élisée Reclus 38100 Grenoble France
5855615 490365459 @Company
@Persons
@UBO
@INPI
JOUBERT-BOITAT Ingrid Emmanuelle
DoB: 1988-04-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue ELYSÉE RECLUS 38100 Grenoble France yes
@Cadastre
@Geotag
9723863 348407396 @Company
@Persons
@UBO
@INPI
PETIT Claude
DoB: 1946-10-29
PoB: ABLON SUR SEINE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PRE KALAINE LE RECLUS 56400 AURAY FRANCE
9723864 348407396 @Company
@Persons
@UBO
@INPI
JEFFRAY PETIT Jeannine
DoB: 1954-02-28
PoB: VANNNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PRE KALAINE LE RECLUS 56400 AURAY FRANCE
10559528 828278986 @Company
@Persons
@UBO
@INPI
DOMINIQUE Angéla
DoB: 1988-06-01
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Onésime Reclus 33220 Port Sainte-Foy-et-Ponchapt FRANCE yes
@Cadastre
@Geotag
12274856 424231579 @Company
@Persons
@UBO
@INPI
MITTERRAND Tehani
DoB: 1988-12-02
PoB: Papeete (98714) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 bis Avenue ELISEE RECLUS 75007 Paris FRANCE
12389642 815222328 @Company
@Persons
@UBO
@INPI
AISSOU Mohamed
DoB: 1988-08-24
PoB: BEJAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Allée Elisee Reclus apt 426 / chez Mouhous Azzedine Résidence Naturalia 4ème étage 93380 Pierrefitte-sur-Seine 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.