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 409014693 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515056 451037501 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
527774 799517982 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
530698 813841889 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 boulevard de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1669717 520515347 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1670231 478899602 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
1777895 530782580 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
1791172 790008270 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
1838658 811849231 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1841864 438202731 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
1841865 438202731 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
1899791 799518402 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
1925845 822722112 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1939344 799517982 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2037771 409014693 @Company
@Persons
@UBO
@INPI
MTL
DoB: 410237838
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2037772 409014693 @Company
@Persons
@UBO
@INPI
LEHUJEUR JEAN YVES
DoB: 1950-11-01
PoB: VIRE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 bis boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2037773 409014693 @Company
@Persons
@UBO
@INPI
TOFFART ERIC
DoB: 1949-01-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 bis rue Bergère 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2109156 792481194 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
2141017 819307885 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
2160380 420012395 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2161476 822647525 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2161603 804990315 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
2168580 822824025 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296147 797486677 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
2324268 805079217 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2420242 525061008 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
2468549 813841889 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 boulevard de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2533836 803302769 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
3196666 803864693 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Rue DE COURCELLES 75008 Paris FRANCE
14160109 840830087 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France
14823552 805079217 @Company
@Persons
@UBO
@INPI
OJIREL
DoB: 409014693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.