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 SADI 1973-05-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1255164 535251045 @Company
@Persons
@UBO
@INPI
HASSANI Abdelkarim
DoB: 1973-05-20
PoB: AOKAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Rue Sadi Carnot 93170 Bagnolet FRANCE
2281213 799412846 @Company
@Persons
@UBO
@INPI
Cadiou Denis pierre
DoB: 1973-10-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Sadi Carnot 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
2281214 799412846 @Company
@Persons
@UBO
@INPI
Cadiou Denis pierre
DoB: 1973-10-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Sadi Carnot 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
2876875 489857789 @Company
@Persons
@UBO
@INPI
CELIK Sadi
DoB: 1973-09-01
PoB: Duragan Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la République 45000 Orléans France
3546422 478082530 @Company
@Persons
@UBO
@INPI
DARRAZI Mohamed
DoB: 1973-02-04
PoB: NADOR BENI TUZINE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue Sadi Carnot 83130 La Garde FRANCE
4112143 751496589 @Company
@Persons
@UBO
@INPI
SADI BOUAZIZ Hacina
DoB: 1973-05-02
PoB: CHORFA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Avenue du Président Kennedy 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4140174 809559354 @Company
@Persons
@UBO
@INPI
CORRIA Cyril Thierry Christophe
DoB: 1973-12-26
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 bis Avenue Sadi Carnot 91160 Saulx-les-Chartreux FRANCE
4169853 810868349 @Company
@Persons
@UBO
@INPI
SADI BOUAZIZ Hacina
DoB: 1973-05-02
PoB: CHORFA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Avenue du Président Kennedy 91170 Viry-Châtillon FRANCE
4187078 445301450 @Company
@Persons
@UBO
@INPI
SADI BOUAZIZ Hacina
DoB: 1973-05-02
PoB: CHORFA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Avenue du Président Kennedy 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4300669 350570941 @Company
@Persons
@UBO
@INPI
ACHTE Stéphane
DoB: 1973-12-07
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
184 rue Sadi Carnot 59320 Haubourdin France yes
@Cadastre
@Geotag
5483508 410343099 @Company
@Persons
@UBO
@INPI
LANGLADE Yannick
DoB: 1973-01-26
PoB: Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Sadi Carnot Asnieres Sur Seine 92600 Asnières-sur-Seine France
5483527 388400475 @Company
@Persons
@UBO
@INPI
LANGLADE Yannick
DoB: 1973-01-26
PoB: Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Sadi Carnot Asnieres Sur Seine 92600 Asnières-sur-Seine France
6922242 804228377 @Company
@Persons
@UBO
@INPI
CARPENTIER Sébastien Gilbert Gaston
DoB: 1973-02-05
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Sadi Lecointe 51100 Reims FRANCE
7366505 538112665 @Company
@Persons
@UBO
@INPI
FRYDLENDER Sandrine Vanessa Gaelle
DoB: 1973-05-03
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Sadi Carnot 13002 Marseille 02 FRANCE yes
@Cadastre
@Geotag
9120548 327766697 @Company
@Persons
@UBO
@INPI
ACHTE Stéphane
DoB: 1973-12-07
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Sadi Carnot 184 59320 Haubourdin France
9125077 532354420 @Company
@Persons
@UBO
@INPI
BEGET LEFEBVRE Béatrice
DoB: 1973-02-24
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Sadi Carnot 59790 Ronchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9125078 532354420 @Company
@Persons
@UBO
@INPI
BEGET LEFEBVRE Béatrice
DoB: 1973-02-24
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Sadi Carnot 59790 Ronchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9210891 489617704 @Company
@Persons
@UBO
@INPI
SMAL EQUINE Anne-Sophie
DoB: 1973-02-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Sadi Carnot 62660 Beuvry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9210892 489617704 @Company
@Persons
@UBO
@INPI
SMAL EQUINE Anne-Sophie
DoB: 1973-02-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Sadi Carnot 62660 Beuvry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10996083 479729485 @Company
@Persons
@UBO
@INPI
LELEU Melinda
DoB: 1973-02-06
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE SADI CARNOT 62660 BEUVRY FRANCE
10996384 810163048 @Company
@Persons
@UBO
@INPI
LELEU Mélinda
DoB: 1973-02-06
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 rue Sadi Carnot 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
11001745 479729634 @Company
@Persons
@UBO
@INPI
LELEU Melinda
DoB: 1973-02-06
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE SADI CARNOT 62660 BEUVRY FRANCE yes
@Cadastre
@Geotag
11034508 505260968 @Company
@Persons
@UBO
@INPI
LELEU PETITFRERE Melinda
DoB: 1973-02-06
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE SADI CARNOT 62660 BEUVRY FRANCE
11034509 505260968 @Company
@Persons
@UBO
@INPI
LELEU PETITFRERE Melinda
DoB: 1973-02-06
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 RUE SADI CARNOT 62660 BEUVRY FRANCE
11046100 488457581 @Company
@Persons
@UBO
@INPI
RICART Frederic
DoB: 1973-02-26
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SADI CARNOT 62290 NOEUX LES MINES FRANCE
11046101 488457581 @Company
@Persons
@UBO
@INPI
RICART Frederic
DoB: 1973-02-26
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE SADI CARNOT 62290 NOEUX LES MINES FRANCE
12253827 501413561 @Company
@Persons
@UBO
@INPI
DUPUIS GARREL Stéphanie
DoB: 1973-05-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue Sadi Carnot 92170 Vanves FRANCE
12253828 501413561 @Company
@Persons
@UBO
@INPI
DUPUIS GARREL Stéphanie
DoB: 1973-05-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue Sadi Carnot 92170 Vanves 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.