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 490322260 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1721175 490322260 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1721176 490322260 @Company
@Persons
@UBO
@INPI
OTR INVEST
DoB: 437881352
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
150 avenue des Champs-Élysées 75008 Paris France
1721177 490322260 @Company
@Persons
@UBO
@INPI
BEDIER Christophe
DoB: 1957-12-04
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue Marius Aufan 92300 Levallois Perret France
1721178 490322260 @Company
@Persons
@UBO
@INPI
SCHWOBTHALER Bruno
DoB: 1962-02-17
PoB: 68334 THANN (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 avenue de Buzenval 92500 Rueil Malmaison France
1721179 490322260 @Company
@Persons
@UBO
@INPI
COTTE Pascal
DoB: 1960-09-16
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 villa Saïd 75116 Paris France
1721180 490322260 @Company
@Persons
@UBO
@INPI
GENEREUX Claude
DoB: 1962-04-10
PoB: MONTREAL CANADA
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 avenue Charles de Gaulle 92200 Neuilly sur Seine France
1721181 490322260 @Company
@Persons
@UBO
@INPI
RIANDEE Christophe
DoB: 1968-02-05
PoB: 52269 LANGRES (52) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Pihet 75011 Paris France
1721182 490322260 @Company
@Persons
@UBO
@INPI
JOURON Arnaud
DoB: 1968-12-07
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue Wurtz 75006 Paris France
1721183 490322260 @Company
@Persons
@UBO
@INPI
BLANC Alain
DoB: 1958-04-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 allée sous le vent 92500 Rueil Malmaison France
1721184 490322260 @Company
@Persons
@UBO
@INPI
MARICOURT Arnaud
DoB: 1971-09-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 avenue de Dunkerque 59400 Cambrai France
1721185 490322260 @Company
@Persons
@UBO
@INPI
GOMBAULT BARBOU DES PLACES Adeline
DoB: 1967-06-16
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue du Champ de Mars 75007 Paris France
1721186 490322260 @Company
@Persons
@UBO
@INPI
ANCIAUX Eric
DoB: 1962-04-18
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 rue du Général Foy 75008 Paris France
1721187 490322260 @Company
@Persons
@UBO
@INPI
DE CLERMONT TONNERRE Amédée
DoB: 1970-10-28
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
83 avenue Denfert-Rochereau 75014 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.