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 494815855 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2134612 494815855 @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
2134613 494815855 @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
2134614 494815855 @Company
@Persons
@UBO
@INPI
DE BERTIER DE SAUVIGNY Arnaud
DoB: 1963-11-17
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Théodore De Banville 75017 Paris France
2134615 494815855 @Company
@Persons
@UBO
@INPI
DELORT Jacques
DoB: 1963-04-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 villa Guibert 75116 Paris France
2134616 494815855 @Company
@Persons
@UBO
@INPI
BIDEAU Philippe
DoB: 1955-05-01
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 boulevard de Courcelles 75017 Paris France
2134617 494815855 @Company
@Persons
@UBO
@INPI
HATAMI Homayoun
DoB: 1971-04-21
PoB: TEHERAN IRAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 avenue de la Grande Armée 75116 Paris France
2134618 494815855 @Company
@Persons
@UBO
@INPI
NIEUWDORP FAUCHER Angélique
DoB: 1970-12-07
PoB: GOES PAYS-BAS
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 rue Des Renaudes 75017 Paris France
2134619 494815855 @Company
@Persons
@UBO
@INPI
BEDIER Christophe
DoB: 1957-12-04
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue Marius Aufan 92300 Levallois Perret France
2134620 494815855 @Company
@Persons
@UBO
@INPI
BLOCH Michaël
DoB: 1972-03-30
PoB: GENEVE SUISSE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 boulevard Victor Hugo 92200 Neuilly sur Seine France
2134621 494815855 @Company
@Persons
@UBO
@INPI
LABAYE Eric
DoB: 1961-09-14
PoB: ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 boulevard du Château 92200 Neuilly sur Seine 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.