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 SINGER 1983-05-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2039915 434113403 @Company
@Persons
@UBO
@INPI
De Font-Réaulx François Joseph
DoB: 1983-10-24
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Singer 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2072569 493271464 @Company
@Persons
@UBO
@INPI
PELAPRAT STEPHANIE
DoB: 1983-08-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Singer 75116 Paris France
2137417 812983955 @Company
@Persons
@UBO
@INPI
Daudon Anne Sophie
DoB: 1983-10-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Singer 75016 Paris France
2291339 515358406 @Company
@Persons
@UBO
@INPI
SINGER Raphaël
DoB: 1983-07-09
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Moshe Perlok Tel Aviv 0 ISRAEL
4631945 411141856 @Company
@Persons
@UBO
@INPI
COURT DE FONTMICHEL Maximin-Aurelien
DoB: 1983-08-26
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue SINGER 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631981 394195283 @Company
@Persons
@UBO
@INPI
COURT DE FONTMICHEL Maximin-Aurelien
DoB: 1983-08-26
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue SINGER 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4651161 790048144 @Company
@Persons
@UBO
@INPI
COURT DE FONTMICHEL Maximin-Aurélien, Gaston, Louis, Marie
DoB: 1983-08-26
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Singer 75016 Paris FRANCE
6032937 428852214 @Company
@Persons
@UBO
@INPI
SINGER-MENIVAL Claire
DoB: 1983-08-30
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Brianderie 44100 Nantes France
11455038 321225047 @Company
@Persons
@UBO
@INPI
PARIS Jean
DoB: 1930-11-16
PoB: AUX MANS (72)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE SINGER 75016 PARIS FRANCE
13133880 822877239 @Company
@Persons
@UBO
@INPI
SINGER Boris
DoB: 1983-05-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
40 rue Saint-Fiacre 77100 Meaux France
13133881 822877239 @Company
@Persons
@UBO
@INPI
SINGER Boris
DoB: 1983-05-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 rue Saint-Fiacre 77100 Meaux France
13149549 820027985 @Company
@Persons
@UBO
@INPI
SINGER Boris
DoB: 1983-05-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bât B - Appt 81 - 9 rue Léon le Royer 77100 Meaux France
13149550 820027985 @Company
@Persons
@UBO
@INPI
SINGER Boris
DoB: 1983-05-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bât B - Appt 81 - 9 rue Léon le Royer 77100 Meaux 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.