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 RIS 1980-02-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71844 478589823 @Company
@Persons
@UBO
@INPI
MARCOUE Sarah
DoB: 1980-02-18
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chasseralstrasse 3 3063 Ittigen Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
223132 833188170 @Company
@Persons
@UBO
@INPI
RIS Renaud
DoB: 1980-02-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Vignes 88300 Harchéchamp FRANCE
4103647 480060953 @Company
@Persons
@UBO
@INPI
VILLALONGA Carl Christian Fernand
DoB: 1980-09-02
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Rue Des Ormes 77515 Faremoutiers FRANCE
4129451 795384080 @Company
@Persons
@UBO
@INPI
TAHIRI Younes
DoB: 1980-02-20
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Paul et Virginie 91100 Corbeil-Essonnes FRANCE
4188386 793917873 @Company
@Persons
@UBO
@INPI
WOJTASINSKI Patrick
DoB: 1980-02-21
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Coteau Sud 91530 Saint-Chéron FRANCE
4194572 827771072 @Company
@Persons
@UBO
@INPI
IQBAL Asif
DoB: 1980-09-13
PoB: LAHORE PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Marc Pegy 91130 Ris-Orangis FRANCE
5501046 823068796 @Company
@Persons
@UBO
@INPI
DOUTEAU Nicolas
DoB: 1980-09-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Piéris 85150 La Mothe-Achard France
8393074 820782118 @Company
@Persons
@UBO
@INPI
FRANCHI VECCHIOLI Céline, Anne, Laure, Alexandra Cécile
DoB: 1980-06-02
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Campo d'Undico 20200 Santa Maria di Lota FRANCE yes
@Cadastre
@Geotag
8393075 820782118 @Company
@Persons
@UBO
@INPI
FRANCHI VECCHIOLI Céline, Anne, Laure, Alexandra Cécile
DoB: 1980-06-02
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Campo d'Undico 20200 Santa Maria di Lota FRANCE yes
@Cadastre
@Geotag
15628533 822341632 @Company
@Persons
@UBO
@INPI
Caybasi Senyuz Sennur
DoB: 1980-01-01
PoB: Cihanbeyli TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue du Château D'Eau 91130 Ris-Orangis FRANCE
15726127 819745019 @Company
@Persons
@UBO
@INPI
MIRA Tarik
DoB: 1980-02-15
PoB: SOUK EL TENINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue de la Libération 91130 Ris-Orangis FRANCE
15726128 819745019 @Company
@Persons
@UBO
@INPI
MIRA Tarik
DoB: 1980-02-15
PoB: SOUK EL TENINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue de la Libération 91130 Ris-Orangis 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.