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 491765459 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2474745 491765459 @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
2474746 491765459 @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
2474747 491765459 @Company
@Persons
@UBO
@INPI
VIGNAUD DUPUY DE SAINT FLORENT Bruno
DoB: 1965-05-26
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 avenue Henri Martin 75116 Paris France
2474748 491765459 @Company
@Persons
@UBO
@INPI
DUTHOIT Christophe
DoB: 1959-08-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue du Général Cordonnier 92200 Neuilly sur Seine France
2474749 491765459 @Company
@Persons
@UBO
@INPI
ARE Lionel
DoB: 1964-09-24
PoB: CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 rue de Tocqueville 75017 Paris France
2474750 491765459 @Company
@Persons
@UBO
@INPI
CHAPUIS Jacques
DoB: 1954-06-26
PoB: 69266 VILLEURBANNE (69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 avenue Fourcault de Pavant 78000 Versailles France
2474751 491765459 @Company
@Persons
@UBO
@INPI
GUY Philippe
DoB: 1957-04-21
PoB: 81163 MAZAMET (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 avenue Marmontel 92500 Rueil Malmaison France
2474752 491765459 @Company
@Persons
@UBO
@INPI
BELLAICHE Jean-Marc
DoB: 1970-03-12
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
70 rue La Fontaine 75016 Paris France
2474753 491765459 @Company
@Persons
@UBO
@INPI
DALENS François
DoB: 1966-05-06
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Villa Louise 19 rue Carnot 92300 Levallois Perret 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.