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 342950680 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3052211 342950680 @Company
@Persons
@UBO
@INPI
OPPENHEIM Catherine Sylvie
DoB: 1978-03-04
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Paul Manivet 84000 Avignon France
3052212 342950680 @Company
@Persons
@UBO
@INPI
OPPENHEIM Catherine Sylvie
DoB: 1978-03-04
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Paul Manivet 84000 Avignon France
3052213 342950680 @Company
@Persons
@UBO
@INPI
JEAN Bernard
DoB: 1954-05-17
PoB: Lavayssiere Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montfavet 329 Chemin De la Verdiere 84140 Avignon France
3052214 342950680 @Company
@Persons
@UBO
@INPI
JEAN Bernard
DoB: 1954-05-17
PoB: Lavayssiere Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montfavet 329 Chemin De la Verdiere 84140 Avignon France
3052215 342950680 @Company
@Persons
@UBO
@INPI
HENRY Real
DoB: 1959-01-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Mervelin 30400 Villeneuve-lès-Avignon France
3052216 342950680 @Company
@Persons
@UBO
@INPI
HENRY Real
DoB: 1959-01-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Mervelin 30400 Villeneuve-lès-Avignon France
3052217 342950680 @Company
@Persons
@UBO
@INPI
ROUVIERE OLIVIER Marie Christine
DoB: 1959-05-23
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de la Monnaie 30400 Villeneuve-lès-Avignon France
3052218 342950680 @Company
@Persons
@UBO
@INPI
ROUVIERE OLIVIER Marie Christine
DoB: 1959-05-23
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Monnaie 30400 Villeneuve-lès-Avignon France
14762802 342950680 @Company
@Persons
@UBO
@INPI
OPPENHEIM Catherine Sylvie
DoB: 1978-03-04
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Paul Manivet 84000 Avignon France
14762803 342950680 @Company
@Persons
@UBO
@INPI
OPPENHEIM Catherine Sylvie
DoB: 1978-03-04
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Paul Manivet 84000 Avignon France
14762804 342950680 @Company
@Persons
@UBO
@INPI
HENRY Real
DoB: 1959-01-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Mervelin 30400 Villeneuve-lès-Avignon France
14762805 342950680 @Company
@Persons
@UBO
@INPI
HENRY Real
DoB: 1959-01-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Mervelin 30400 Villeneuve-lès-Avignon France
14762806 342950680 @Company
@Persons
@UBO
@INPI
ROUVIERE OLIVIER Marie Christine
DoB: 1959-05-23
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de la Monnaie 30400 Villeneuve-lès-Avignon France
14762807 342950680 @Company
@Persons
@UBO
@INPI
ROUVIERE OLIVIER Marie Christine
DoB: 1959-05-23
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Monnaie 30400 Villeneuve-lès-Avignon France
14762808 342950680 @Company
@Persons
@UBO
@INPI
HADJADJE Julien Maxime
DoB: 1987-02-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montfavet 1 Rue François Richaud Le Rubia A07 84140 Avignon France
14762809 342950680 @Company
@Persons
@UBO
@INPI
HADJADJE Julien Maxime
DoB: 1987-02-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montfavet 1 Rue François Richaud Le Rubia A07 84140 Avignon France
15812127 342950680 @Company
@Persons
@UBO
@INPI
OPPENHEIM Catherine Sylvie
DoB: 1978-03-04
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Paul Manivet 84000 Avignon France
15812128 342950680 @Company
@Persons
@UBO
@INPI
OPPENHEIM Catherine Sylvie
DoB: 1978-03-04
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Paul Manivet 84000 Avignon France
15812129 342950680 @Company
@Persons
@UBO
@INPI
HENRY Real
DoB: 1959-01-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Mervelin 30400 Villeneuve-lès-Avignon France
15812130 342950680 @Company
@Persons
@UBO
@INPI
HENRY Real
DoB: 1959-01-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Mervelin 30400 Villeneuve-lès-Avignon France
15812131 342950680 @Company
@Persons
@UBO
@INPI
HADJADJE Julien Maxime
DoB: 1987-02-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montfavet 1 Rue François Richaud Le Rubia A07 84140 Avignon France
15812132 342950680 @Company
@Persons
@UBO
@INPI
HADJADJE Julien Maxime
DoB: 1987-02-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montfavet 1 Rue François Richaud Le Rubia A07 84140 Avignon 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.