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 377971577 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7764182 377971577 @Company
@Persons
@UBO
@INPI
ORIEZ Robert Eugene
DoB: 1931-09-14
PoB: PARIS XI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
75 AV. RONSARD 41100 VENDOME FRANCE
7764183 377971577 @Company
@Persons
@UBO
@INPI
ORIEZ Robert Eugene
DoB: 1931-09-14
PoB: PARIS XI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 AV. RONSARD 41100 VENDOME FRANCE
7764184 377971577 @Company
@Persons
@UBO
@INPI
GASTINGER ORIEZ Christiane Suzanne Louis Maryvonne
DoB: 1946-10-18
PoB: BERNIS (30)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 AV. RONSARD 41100 VENDOME FRANCE
7764185 377971577 @Company
@Persons
@UBO
@INPI
GASTINGER ORIEZ Christiane Suzanne Louis Maryvonne
DoB: 1946-10-18
PoB: BERNIS (30)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 AV. RONSARD 41100 VENDOME FRANCE
7764186 377971577 @Company
@Persons
@UBO
@INPI
ORIEZ Patrick Robert Florimond
DoB: 1968-07-10
PoB: PARIS XII
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 AV. RONSARD 41100 VENDOME FRANCE
7764187 377971577 @Company
@Persons
@UBO
@INPI
ORIEZ Sophie Nadine Francoise
DoB: 1971-12-21
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 AV. RONSARD 41100 VENDOME FRANCE
7764188 377971577 @Company
@Persons
@UBO
@INPI
JAX Robert
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
94 RUE HENRI LITOLFF BOIS COLOMBES (92) 0 FRANCE
7764189 377971577 @Company
@Persons
@UBO
@INPI
SOCIETE CERCLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
94 RUE HENRI LITOLFF BOIS COLOMBES (92) 0 FRANCE
9621510 775739006 @Company
@Persons
@UBO
@INPI
SORGAFRA
DoB: 377971577
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 route du Palais 87000 Limoges FRANCE
9639893 377971577 @Company
@Persons
@UBO
@INPI
ORIEZ Robert Eugène
DoB: 1931-09-14
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 RTE DE LA VISTE CAP BENAT 83230 BORMES LES MIMOSAS FRANCE
9639894 377971577 @Company
@Persons
@UBO
@INPI
GASTINGER ORIEZ Christiane
DoB: 1946-10-18
PoB: 30036 BERNIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 route de la Viste le Cap Benat 83230 Bormes FRANCE
9639895 377971577 @Company
@Persons
@UBO
@INPI
ORIEZ Marion, Mireille, Germaine
DoB: 1983-02-02
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 impasse de la Croix Verte 87000 Limoges FRANCE
9639896 377971577 @Company
@Persons
@UBO
@INPI
CABINET ROBERT SARL
DoB: 452396716
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue du Midi 87000 Limoges FRANCE
9639897 377971577 @Company
@Persons
@UBO
@INPI
CHIFFRE Magali
DoB: 1971-10-03
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue du Midi 87000 Limoges 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.