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 479301079 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7788386 479301079 @Company
@Persons
@UBO
@INPI
MOURATOGLOU Paraskevas, Paris
DoB: 1941-01-10
PoB: Athène GRECE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 bis Boulevard Du Château 92200 Neuilly-sur-Seine FRANCE
7788387 479301079 @Company
@Persons
@UBO
@INPI
MOURATOGLOU Paraskevas, Paris
DoB: 1941-01-10
PoB: Athène GRECE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 bis Boulevard Du Château 92200 Neuilly-sur-Seine FRANCE
7788388 479301079 @Company
@Persons
@UBO
@INPI
GENDROT Pascal
DoB: 1963-05-24
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
. 51BIS RUE DE LA MANUFACTURE 78350 Jouy-en-Josas FRANCE
7788389 479301079 @Company
@Persons
@UBO
@INPI
GENDROT Pascal
DoB: 1963-05-24
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
. 51BIS RUE DE LA MANUFACTURE 78350 Jouy-en-Josas FRANCE
7788390 479301079 @Company
@Persons
@UBO
@INPI
GONSALVES Georges
DoB: 1963-09-15
PoB: LICHFIELD ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 Passage Lathuille 75018 Paris FRANCE
7788391 479301079 @Company
@Persons
@UBO
@INPI
SCHREIBER Gabriel
DoB: 1944-10-16
PoB: Les Mars (23) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
. 10 rue Paul Couderc 92330 Sceaux FRANCE
7788392 479301079 @Company
@Persons
@UBO
@INPI
CORCHIA David
DoB: 1969-03-19
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Boulevard De La Gare 95350 Saint-Brice-sous-Forêt FRANCE
7788393 479301079 @Company
@Persons
@UBO
@INPI
EREN SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 bis boulevard royal 0 L-2449 luxembourg LUXEMBOURG
7788394 479301079 @Company
@Persons
@UBO
@INPI
EREN GROUPE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 bis boulevard royal 0 L 2449 LUXEMBOURG LUXEMBOURG
7788395 479301079 @Company
@Persons
@UBO
@INPI
OEHLHAFFEN DROMER Corinne Mathilde
DoB: 1959-11-24
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de Lévis 75017 Paris FRANCE
7788396 479301079 @Company
@Persons
@UBO
@INPI
BDO IDF
DoB: 307571000
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue DU PARC DE CLAGNY 78000 Versailles FRANCE
7788397 479301079 @Company
@Persons
@UBO
@INPI
DYNA AUDIT
DoB: 508948049
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue DES FAVORITES 75015 Paris 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.