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 494809221 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1866929 494809221 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
1866930 494809221 @Company
@Persons
@UBO
@INPI
OTR INVEST
DoB: 437881352
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1866931 494809221 @Company
@Persons
@UBO
@INPI
SMAGA MAMOU MANI Tania
DoB: 1957-10-31
PoB: 13210 MARSEILLE 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue du Général Delestraint 75016 Paris France
1866932 494809221 @Company
@Persons
@UBO
@INPI
DEBOAISNE Emmanuel
DoB: 1970-07-26
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 boulevard Richard Lenoir 75011 Paris France
1866933 494809221 @Company
@Persons
@UBO
@INPI
SANCHEZ André
DoB: 1967-10-03
PoB: BAD KROZINGEN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue des Lombards 75004 Paris France
1866934 494809221 @Company
@Persons
@UBO
@INPI
CHENUT Marc
DoB: 1965-12-04
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 allée de Chaponval 78590 Noisy le Roi France
1866935 494809221 @Company
@Persons
@UBO
@INPI
2R INVEST
DoB: 489832709
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1866936 494809221 @Company
@Persons
@UBO
@INPI
HANIEZ Philippe
DoB: 1954-12-26
PoB: IVRY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue des Frères Blais 94200 Ivry sur Seine France
1866937 494809221 @Company
@Persons
@UBO
@INPI
ALEKOV Rossina
DoB: 1976-08-12
PoB: SOFIA BULGARIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
175 rue du Temple 75003 Paris France
1866938 494809221 @Company
@Persons
@UBO
@INPI
NATAF Marc-andré
DoB: 1967-07-03
PoB: 83023 BRIGNOLES (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 rue Guy Môquet 75017 Paris France
1866939 494809221 @Company
@Persons
@UBO
@INPI
LORAND Ralph
DoB: 1970-05-18
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue des Courses 78110 Le Vesinet France
1866940 494809221 @Company
@Persons
@UBO
@INPI
LUBINEAU HENRIC Florence
DoB: 1967-11-03
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 rue du Four 75006 Paris France
1866941 494809221 @Company
@Persons
@UBO
@INPI
ROCHE Florence
DoB: 1977-02-02
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue de Turenne 75003 Paris France
1866942 494809221 @Company
@Persons
@UBO
@INPI
BAUJARD Olivier
DoB: 1957-02-06
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
94 rue des Gabillons Croissy 78290 CROISSY SUR SEINE France
1866943 494809221 @Company
@Persons
@UBO
@INPI
GORSE Antoine
DoB: 1960-01-24
PoB: ST LO FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Jules Simon 75015 Paris France
1866944 494809221 @Company
@Persons
@UBO
@INPI
VAUDOYER Mathieu
DoB: 1974-08-26
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 place Dupleix 75015 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.