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 490656980 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13738807 490656980 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13738808 490656980 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis Miguel
DoB: 1961-06-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 square Desaix 75015 Paris France
13738809 490656980 @Company
@Persons
@UBO
@INPI
BELLIVEAU Vincent
DoB: 1975-11-28
PoB: CANADA CANADA
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
77 rue Caulaincourt 75018 Paris France
13738810 490656980 @Company
@Persons
@UBO
@INPI
BONNETON Eric, Raymond
DoB: 1965-07-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 allée des nectarines 69390 Vourles France
13738811 490656980 @Company
@Persons
@UBO
@INPI
BRIAND Bernard
DoB: 1951-12-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue du Colisée 75008 Paris 0 France
13738812 490656980 @Company
@Persons
@UBO
@INPI
CARPOCIN Michel, Jean, François
DoB: 1947-11-04
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
sainte colombe domaine de pouilhee 31450 Baziège France
13738813 490656980 @Company
@Persons
@UBO
@INPI
CAZAUX Pierre, Jean, Charles
DoB: 1943-03-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 boulevard d'enkermann 92200 Neuilly-sur-Seine France
13738814 490656980 @Company
@Persons
@UBO
@INPI
COTTRET CROATI Sylvie, Annick
DoB: 1963-09-08
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 allée des piquetiers 91570 Bièvres France
13738815 490656980 @Company
@Persons
@UBO
@INPI
FOGIEL Marc-Olivier, Mathieu, Cyril
DoB: 1969-07-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 place des vosges 75003 Paris 0 France
13738816 490656980 @Company
@Persons
@UBO
@INPI
LEVEQUE DE VILMORIN Philippe-Victoire, Olivier, Vincent
DoB: 1948-11-11
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue d'estienne d'Orves 91370 Verrières-le-Buisson France
13738817 490656980 @Company
@Persons
@UBO
@INPI
MARTIN Eric, Lucien, Rêne
DoB: 1964-07-04
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1095 route de berre 13090 Aix-en-Provence France
13738818 490656980 @Company
@Persons
@UBO
@INPI
NUZZO Olivier, Guy, Marc
DoB: 1958-06-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
71 rue des Glaises 92160 Antony France
13738819 490656980 @Company
@Persons
@UBO
@INPI
REDON PAGANELLI Sylvie, Marie, Colette
DoB: 1962-04-20
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Felicien Vergier 7430 Davézieux France
13738820 490656980 @Company
@Persons
@UBO
@INPI
PAILLISSE Jean-Francois Marie Adrien Antoine
DoB: 1953-09-29
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue des Pivotiers 37230 Fondettes France
13738821 490656980 @Company
@Persons
@UBO
@INPI
PLUCHON Alain, Michel, Marie-Anne, Alexis
DoB: 1954-06-15
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Forestiere le Haut eclair - Léhon 22100 Dinan France
13738822 490656980 @Company
@Persons
@UBO
@INPI
RB INVEST
DoB: 311508907
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Libergier 51100 Reims France
13738823 490656980 @Company
@Persons
@UBO
@INPI
VIGARA Marc Antonio Julien
DoB: 1953-05-04
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Saint-Martin 58000 Nevers France
13738824 490656980 @Company
@Persons
@UBO
@INPI
VITZIKAM Jean, Claude, Joseph
DoB: 1960-03-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Erckmann-Chatrian 67204 Achenheim France
13738825 490656980 @Company
@Persons
@UBO
@INPI
VIVET Franck
DoB: 1952-09-08
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
182 rue d'Aulnay 92350 Le plessis robinson France
13738826 490656980 @Company
@Persons
@UBO
@INPI
ORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 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.