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 Touré 1987-11-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
198167 804615219 @Company
@Persons
@UBO
@INPI
FAUGERES Jonathan Pierre René
DoB: 1987-11-11
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de Bellevue 38110 Saint-Didier-de-la-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
198168 804615219 @Company
@Persons
@UBO
@INPI
FAUGERES Jonathan Pierre René
DoB: 1987-11-11
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de Bellevue 38110 Saint-Didier-de-la-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
532258 820959765 @Company
@Persons
@UBO
@INPI
Touré Touré-Pirot Arthur
DoB: 1987-11-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 avenue de Choisy 75013 Paris France
1878606 508823812 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27-31 avenue du Général Leclerc 94710 Maisons-Alfort CEDEX France
2140966 820959765 @Company
@Persons
@UBO
@INPI
Touré Touré-Pirot Arthur
DoB: 1987-11-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 avenue de Choisy 75013 Paris France
2281232 807908736 @Company
@Persons
@UBO
@INPI
Bourrasset Nicolas Paul André
DoB: 1987-05-18
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 route de l'Etang de la Tour 78125 Vieille-Église-en-Yvelines France
4831374 814728986 @Company
@Persons
@UBO
@INPI
KOC Emre
DoB: 1987-01-29
PoB: Orhangazi Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence du Lac Tour Bleuet 36 71210 Torcy France
5241271 533336228 @Company
@Persons
@UBO
@INPI
DUBUISSON Frédéric
DoB: 1987-11-14
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 avenue du Tour de France 18200 Saint-Amand-Montrond FRANCE
12613052 823717335 @Company
@Persons
@UBO
@INPI
NASIRI Abderrahim
DoB: 1987-03-18
PoB: Beni Sidel MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tour Mirabeau 1 Apt 1092 Parc Henri Wallon 76800 Saint-Etienne-du-Rouvray FRANCE
12613053 823717335 @Company
@Persons
@UBO
@INPI
NASIRI Abderrahim
DoB: 1987-03-18
PoB: Beni Sidel MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tour Mirabeau 1 Apt 1092 Parc Henri Wallon 76800 Saint-Etienne-du-Rouvray FRANCE
13770848 539336180 @Company
@Persons
@UBO
@INPI
BERTE COTTRELL Clémence, Christiane, Marie, Renée
DoB: 1987-06-19
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Emeriau - Appt 1503 Tour Panorama 75015 Paris France yes
@Cadastre
@Geotag
13950655 807914353 @Company
@Persons
@UBO
@INPI
MORVAN Johana, Sandrine
DoB: 1987-01-18
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Tour Massabielle 11è Etage 97110 Pointe-à-Pitre France
13950656 807914353 @Company
@Persons
@UBO
@INPI
MORVAN Johana, Sandrine
DoB: 1987-01-18
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Tour Massabielle 11è Etage 97110 Pointe-à-Pitre France
13950787 808239743 @Company
@Persons
@UBO
@INPI
MORVAN Johana Sandrine
DoB: 1987-01-18
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Tour Massabielle 11eme Etage 97110 Pointe-à-Pitre France
14124319 530943620 @Company
@Persons
@UBO
@INPI
HUNG Johanne Hiu Trong
DoB: 1987-04-08
PoB: Cayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 villa d'Este - Tour Atlas Appt 18 Bis 75013 Paris France
15956401 452715980 @Company
@Persons
@UBO
@INPI
Dumonteil Dorian Pierre Michel Sang
DoB: 18/12/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
48 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
16191913 398319178 @Company
@Persons
@UBO
@INPI
EVIEUX Sébastien Jean André
DoB: 1987-03-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Impasse de Revolette 38110 Saint-Didier-de-la-Tour 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.