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 492248190 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1763875 492248190 @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
1763876 492248190 @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
1763877 492248190 @Company
@Persons
@UBO
@INPI
GONTIES Daniel
DoB: 1949-07-15
PoB: 13205 MARSEILLE 05 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
127 avenue du Berc Saint Maur 94100 ST MAUR DES FOSSES France
1763878 492248190 @Company
@Persons
@UBO
@INPI
MISRAHI BROCHARD Yael
DoB: 1970-02-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
159 route de Saint Bel Tassin le Demi Lune 69160 TASSIN LA DEMI LUNE France
1763879 492248190 @Company
@Persons
@UBO
@INPI
DELEPLACE Marc
DoB: 1951-09-28
PoB: 62048 AUCHEL (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue d'Avesnes 62810 Noyelle Vion France
1763880 492248190 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1948-08-23
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Crichon 62123 Bailleulmont France
1763881 492248190 @Company
@Persons
@UBO
@INPI
OVARLEZ Philippe
DoB: 1974-06-23
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 avenue Émile Zola 59000 Lille France
1763882 492248190 @Company
@Persons
@UBO
@INPI
MITAL Philippe
DoB: 1952-04-24
PoB: 59328 LAMBERSART (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 rue de pas 62217 Agny France
1763883 492248190 @Company
@Persons
@UBO
@INPI
NAFTEUX Jean-Louis
DoB: 1955-12-23
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Pierre Et Marie Curie 80350 Mers les Bains France
1763884 492248190 @Company
@Persons
@UBO
@INPI
MEUNIER Jean-Christophe
DoB: 1966-11-07
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
51 boulevard de la Marne Nouvaux 59420 MOUVAUX France
1763885 492248190 @Company
@Persons
@UBO
@INPI
AULIARD Arnaud
DoB: 1971-07-26
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue des Echelles 59300 Valenciennes France
1763886 492248190 @Company
@Persons
@UBO
@INPI
RHLIOUCH Hassan
DoB: 1956-02-23
PoB: RABAT MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue des Chariottes 62000 Arras France
1763887 492248190 @Company
@Persons
@UBO
@INPI
HENGUELLE Olivier
DoB: 1974-10-02
PoB: 62080 BAPAUME (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 route Nationale 62490 Vitry en Artois France
1763888 492248190 @Company
@Persons
@UBO
@INPI
MARTIN DE BOULANCY D ESCAYRAC LAUTURE Jean
DoB: 1922-09-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Mont Renaud 60400 Passel France
1763889 492248190 @Company
@Persons
@UBO
@INPI
BAYART Achille olivier
DoB: 1965-02-27
PoB: FLERS LEZ LILLE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 bis rue des Duriez 59420 Mouvaux 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.