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 SOUS 1994-03-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
205660 854091477 @Company
@Persons
@UBO
@INPI
SOUS Camille Marjolaine
DoB: 1994-03-24
PoB: 78596 Sevres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Bourdelle 75015 Paris 15e Arrondissement FRANCE
666827 792623894 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TASLI LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Louis Grampa 93390 Clichy-sous-Bois FRANCE
1043770 828070680 @Company
@Persons
@UBO
@INPI
BALBIANI Cédric
DoB: 1994-11-24
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue De La République 93110 Rosny-sous-Bois FRANCE
1078640 751228164 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TALSI LETTONIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée Louis Grampa 93390 Clichy-sous-Bois FRANCE
1084591 753983501 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TALSI LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Louis Grampa 93390 Clichy-sous-Bois FRANCE
1089306 802016006 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TALSI LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée LOUIS GRAMPAS 93390 Clichy-sous-Bois FRANCE
1095070 809087257 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TALSI LETTONIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée LOUIS GRAMPA 93390 Clichy-sous-Bois FRANCE
1102446 801208471 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TALSI LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Louis Grampas 93390 Clichy-sous-Bois FRANCE
1109108 800460081 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TALSI LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Louis Grampas 93390 Clichy-sous-Bois FRANCE
1118892 813474665 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TALSI LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Louis Grampas 93390 Clichy-sous-Bois FRANCE
1140629 797695012 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TALSI LETTONIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée LOUIS GRAMPAS 93390 Clichy-sous-Bois FRANCE
1168888 809564305 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TALSI LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Louis Grampas 93390 Clichy-sous-Bois FRANCE
1189057 538431750 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TALSI LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Louis Grampas 93390 Clichy-sous-Bois FRANCE
1189176 514920008 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TALSI LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée LOUIS GRAMPAS 93390 Clichy-sous-Bois FRANCE
1194328 823868690 @Company
@Persons
@UBO
@INPI
COSTA DA SILVA Marcelo Filipe
DoB: 1994-03-23
PoB: OLIVEIRA DE AZEMEIS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Jean Allemane ROSNY SOUS BOIS 93110 Rosny-sous-Bois FRANCE
1196195 539647644 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TALSI LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée LOUIS GRAMPA 93390 Clichy-sous-Bois FRANCE
1199782 799375175 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TALSI LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Louis Grampa 93390 Clichy-sous-Bois FRANCE
1217623 749957106 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TALSI LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Louis Grampas 93390 Clichy-sous-Bois FRANCE
1243998 793989989 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: talsi LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Louis Grampas 93390 Clichy-sous-Bois FRANCE
1257171 534717673 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TALSI LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Louis Grampa 93390 Clichy-sous-Bois FRANCE
1614013 814362471 @Company
@Persons
@UBO
@INPI
BEN HASSINE Seïf Eddine
DoB: 1994-03-24
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée DU CLOS DES BASSEES 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1639122 819233388 @Company
@Persons
@UBO
@INPI
MAMANS Maxime
DoB: 1994-03-31
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 GALERIE SURCOUF 93600 Aulnay-sous-Bois FRANCE
2497394 329903199 @Company
@Persons
@UBO
@INPI
PAVLOVIC GORAN
DoB: 1950-04-24
PoB: BELGRADE YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue des Lilas - Soisy Sous Montmorency 95230 France
5417499 821924610 @Company
@Persons
@UBO
@INPI
GOMES Angélique
DoB: 1994-05-06
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
350 route du chemin Vieux 82350 Albias FRANCE
7943136 498375344 @Company
@Persons
@UBO
@INPI
SOUS Camille
DoB: 1994-03-24
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue Bertrand 78640 Neauphle-le-Château FRANCE yes
@Cadastre
@Geotag
12241701 827953423 @Company
@Persons
@UBO
@INPI
SFAXI Salah
DoB: 1994-04-26
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Romain Rolland 93390 Clichy-sous-Bois FRANCE
12586607 342145182 @Company
@Persons
@UBO
@INPI
HAVIOTTE MONNIER Michèle
DoB: 1945-12-03
PoB: CHARENTON LE PONT94220
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE ANDRE TEISSIER 94120 FONTENAY SOUS BOIS FRANCE
14177923 838569465 @Company
@Persons
@UBO
@INPI
SOUS CAMILLE
DoB: 24/03/1994
PoB: Sèvres FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
96 rue de Longchamp 75016 Paris France yes
@Cadastre
@Geotag
15407565 514920008 @Company
@Persons
@UBO
@INPI
DVORECKIS Janis
DoB: 1994-03-24
PoB: TALSI LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Louis Grampas 93390 Clichy-sous-Bois 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.