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 SINGH 1988-04-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102943 531202448 @Company
@Persons
@UBO
@INPI
SINGH Manjint
DoB: 1988-04-07
PoB: JALANDHAR ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la République 95400 Villiers-le-Bel FRANCE
103912 820521540 @Company
@Persons
@UBO
@INPI
SINGH Baljit
DoB: 1988-02-07
PoB: ahmedabad INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue DANIELLE CASANOVA 93300 Aubervilliers FRANCE
665720 531202448 @Company
@Persons
@UBO
@INPI
SINGH Manjint
DoB: 1988-04-07
PoB: JALANDHAR ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la République 95400 Villiers-le-Bel FRANCE
669241 820521540 @Company
@Persons
@UBO
@INPI
SINGH Baljit
DoB: 1988-02-07
PoB: ahmedabad INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue DANIELLE CASANOVA 93300 Aubervilliers FRANCE
1086629 791886070 @Company
@Persons
@UBO
@INPI
SINGH Harpal
DoB: 1988-05-06
PoB: INDIA INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Allée des Acacias 93130 Noisy-le-Sec FRANCE
1172550 529261281 @Company
@Persons
@UBO
@INPI
SINGH Baljit
DoB: 1988-02-07
PoB: JHALANDAR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue LAKANAL 93500 Pantin FRANCE
1242988 814153326 @Company
@Persons
@UBO
@INPI
GIAN CHAND Jatinder Singh
DoB: 1988-11-07
PoB: Gaji Nangal Batala Gurdaspur Punjab INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue des Arcades Fleuries 77500 Chelles FRANCE
1252420 811637024 @Company
@Persons
@UBO
@INPI
GIAN CHAND Jatinder Singh
DoB: 1988-11-07
PoB: GAJI NANGAL BATALA INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Arcades Fleuries 77500 Chelles FRANCE
1590622 821725470 @Company
@Persons
@UBO
@INPI
SINGH Varinder
DoB: 1988-10-02
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DE LA FERME QUEUX 95400 Villiers-le-Bel FRANCE
1590623 821725470 @Company
@Persons
@UBO
@INPI
SINGH Varinder
DoB: 1988-10-02
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée DE LA FERME QUEUX 95400 Villiers-le-Bel FRANCE
13141913 793557588 @Company
@Persons
@UBO
@INPI
GIAN CHAND Jatinder Singh
DoB: 1988-11-07
PoB: Gagi nangal batala INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Arcades Fleuries 77500 Chelles 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.