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 STREET 1975-05-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
539392 843613142 @Company
@Persons
@UBO
@INPI
Davidi Vladimir
DoB: 1975-05-16
PoB: TBILISSI GEORGIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Bakinskih Komissarov Street, 3 BUILDING 1, AP 133 119571 Moscou 0 Russie
1070049 491081667 @Company
@Persons
@UBO
@INPI
PERREIN Edouard Christopher Kavin
DoB: 1975-07-26
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fideco Riverview - Appt 1103 - Thao Dien Street District 2 Hochiminh City 0 Viet Nam
1431624 501220818 @Company
@Persons
@UBO
@INPI
TRINQUE Roch Jacques
DoB: 1975-11-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Duke Street, Ox2 Ohx Oxford 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1870748 447546391 @Company
@Persons
@UBO
@INPI
PETIT JULIEN
DoB: 1975-12-26
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 1-3 11-13POLLEN Street London W1R 9 Ph Angleterre 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1965987 513014563 @Company
@Persons
@UBO
@INPI
PALTROW Jacob
DoB: 1975-09-26
PoB: Los Angeles ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 West 9th Street Appartement n°8 New York 0 ETATS-UNIS yes
@Cadastre
@Geotag
2151650 530707975 @Company
@Persons
@UBO
@INPI
Johnson Julie
DoB: 1975-03-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Albion Gate - Albion Street W22LA Londres 0 Royaume-Uni
2205328 752287615 @Company
@Persons
@UBO
@INPI
Bin Saad A. Bin Abdulrahman Al Saud Bandar
DoB: 1975-02-26
PoB: Riyadh ARABIE SAOUDITE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rashdiya Street Riyadh 0 Arabie Saoudite yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2205329 752287615 @Company
@Persons
@UBO
@INPI
Bin Saad A. Bin Abdulrahman Al Saud Bandar
DoB: 1975-02-26
PoB: Riyadh ARABIE SAOUDITE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rashdiya Street Riyadh 0 Arabie Saoudite yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2389209 811051648 @Company
@Persons
@UBO
@INPI
Al-Haddadein Motasem Bassam Atiah
DoB: 1975-05-29
PoB: Zarqa JORDANIE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Alsalalem Build. 202 Kherbet Sakka-Princess Najla'a Bint Assem Street Amman 0 Jordanie
2444157 803502558 @Company
@Persons
@UBO
@INPI
Meehan Monika
DoB: 1975-08-26
PoB: czeladz POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Toronto Street K1S ON1 0 Canada
2533529 384632089 @Company
@Persons
@UBO
@INPI
Faqih Ammar Sulayman
DoB: 1975-07-26
PoB: Makkah ARABIE SAOUDITE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Fakeeh Tahliya street Jeddah 0 Arabie Saoudite yes
@Cadastre
@Geotag
2533530 384632089 @Company
@Persons
@UBO
@INPI
Faqih Ammar Sulayman
DoB: 1975-07-26
PoB: Makkah ARABIE SAOUDITE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Fakeeh Tahliya street Jeddah 0 Arabie Saoudite yes
@Cadastre
@Geotag
2652174 331901199 @Company
@Persons
@UBO
@INPI
OKIE Owen Richardson
DoB: 1975-10-01
PoB: Philadelphie Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65A Fourteath Street 0 Burgheade Ecosse Royaume-Uni
2980301 519154892 @Company
@Persons
@UBO
@INPI
DURIN François-Michel
DoB: 1975-07-28
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 East 26 Th Street 1609 10010 NEW YORK 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3376217 798775748 @Company
@Persons
@UBO
@INPI
AL HAMMAD Bader A
DoB: 1975-07-10
PoB: RIYADH ARABIE SAOUDITE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Olaya Street 0 RIYADH ARABIE SAOUDITE
4178288 430468264 @Company
@Persons
@UBO
@INPI
VILLOUTREIX Anne Isabelle
DoB: 1975-05-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Delorme Street 0 LONDON W6 8 DT ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5892191 508580701 @Company
@Persons
@UBO
@INPI
DE SAINT RAPT Thibaut
DoB: 1975-01-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Westminster Mangio Great SMITH STREET SW 1P3 BP 0 London Royaume-Uni yes
@Cadastre
@Geotag
7528884 508680766 @Company
@Persons
@UBO
@INPI
HAVLICEK Alexandra
DoB: 1975-05-30
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 12 A, 26-28 Callow Street londres sw3-6bq 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7551064 513027573 @Company
@Persons
@UBO
@INPI
HAVLICEK Alexandra Zovarvka Maria
DoB: 1975-05-30
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 12 A, 26-28 Callow Street londres Sw 3-6bq 0 ROYAUME-UNI
7729845 823307608 @Company
@Persons
@UBO
@INPI
GORDON Daniel
DoB: 1975-07-17
PoB: Morristown ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Coose Street 94118 San Francisco 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8835083 335186094 @Company
@Persons
@UBO
@INPI
DAME Frédérique
DoB: 1975-12-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
199 New Montgomery Street Apt 401 0 SAN FRANCISCO - CA 94105 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
9969692 449015601 @Company
@Persons
@UBO
@INPI
HUMEAU Pierre
DoB: 1975-12-26
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sekforde street EC1 R OHL Londres 0 ROYAUME-UNI
11142567 795351618 @Company
@Persons
@UBO
@INPI
SHORE Darren, Stuart
DoB: 1975-06-26
PoB: Holbrook ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Coke Street Derby Derbyshire de 1 1ne 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11142568 795351618 @Company
@Persons
@UBO
@INPI
SHORE Darren, Stuart
DoB: 1975-06-26
PoB: Holbrook ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Coke Street Derby Derbyshire de 1 1ne 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11536812 820507267 @Company
@Persons
@UBO
@INPI
ARDAENS Stéphanie, Yveline, Margaret
DoB: 1975-10-29
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 à Corsica Street London N51jg 0 ROYAUME-UNI
11796812 349065367 @Company
@Persons
@UBO
@INPI
STREET Herve Jean Claude
DoB: 1975-05-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Roquebrune bât. B Résidence Cap Martin 13004 Marseille FRANCE
12330351 820709327 @Company
@Persons
@UBO
@INPI
BOUCHIAT Geraldine
DoB: 1975-03-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa V2 Street 16 a Jumeira 1 Pobox 74842 0 DUBAI EMIRATS ARABES UNIS
14053133 394100200 @Company
@Persons
@UBO
@INPI
RILEY Léah, Marquesa
DoB: 1975-09-15
PoB: Bahamas Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
404 301 Président Street Charleston 0 Etats-Unis d'Amérique

 

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.