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 492735303 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1966391 492735303 @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
1966392 492735303 @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
1966393 492735303 @Company
@Persons
@UBO
@INPI
JANIN Neil
DoB: 1955-02-12
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 bis rue de Buenos Aires 75007 Paris France
1966394 492735303 @Company
@Persons
@UBO
@INPI
BERNARD Pierre Ignace
DoB: 1971-07-22
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 avenue des Tilleuls 78400 Chatou France
1966395 492735303 @Company
@Persons
@UBO
@INPI
DEVILLARD Marc
DoB: 1967-12-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
74 rue de Lille 75007 Paris France
1966396 492735303 @Company
@Persons
@UBO
@INPI
DE LEUSSE Paul
DoB: 1972-05-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue d'Estrées 75007 Paris France
1966397 492735303 @Company
@Persons
@UBO
@INPI
PETTINOTTI Jean-Christophe
DoB: 1958-09-22
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 rue de l'Église 92200 Neuilly sur Seine France
1966398 492735303 @Company
@Persons
@UBO
@INPI
POINTEAU Bertrand
DoB: 1961-03-03
PoB: 91201 DRAVEIL (91) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 chemin de la Grande Pelouse 78110 Le Vésinet France
1966399 492735303 @Company
@Persons
@UBO
@INPI
ROUSSEAU François
DoB: 1963-09-30
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Edouard Detaille 92380 Garches 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.