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 494861362 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1928370 494861362 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1928371 494861362 @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
1928372 494861362 @Company
@Persons
@UBO
@INPI
DELON Fabien
DoB: 1971-06-17
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Duban 75016 Paris France
1928373 494861362 @Company
@Persons
@UBO
@INPI
CEOLIN Dominique
DoB: 1967-12-09
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 rue Vaneau 75007 Paris France
1928374 494861362 @Company
@Persons
@UBO
@INPI
DERIVERY Laurent
DoB: 1964-06-09
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
74 rue du Docteur Charcot 92000 Nanterre France
1928375 494861362 @Company
@Persons
@UBO
@INPI
DUFFY HOEY Niamh
DoB: 1970-01-08
PoB: LOUTH IRLANDE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 rue Sainte-Anne 75002 Paris France
1928376 494861362 @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
40 avenue de Seine 75007 Paris France
1928377 494861362 @Company
@Persons
@UBO
@INPI
TAILLEFER BOUVIER Marie Line
DoB: 1962-02-15
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
588 chemin de la Constance 6600 Antibes France
1928378 494861362 @Company
@Persons
@UBO
@INPI
KHOUGAZIAN David
DoB: 1970-04-24
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue de Thorigny 75003 Paris France
1928379 494861362 @Company
@Persons
@UBO
@INPI
LIOLIAKIS Nicolas
DoB: 1967-08-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 boulevard des Invalides 75007 Paris France
1928380 494861362 @Company
@Persons
@UBO
@INPI
PELISSIE DU RAUSAS Matthieu
DoB: 1969-12-19
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
164 rue de Vaugirard 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.