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 494866775 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2186805 494866775 @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
2186806 494866775 @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
2186807 494866775 @Company
@Persons
@UBO
@INPI
BRUGIDOU Antoine
DoB: 1958-12-10
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue Henri Bertrand 78100 St Germain en Laye France
2186808 494866775 @Company
@Persons
@UBO
@INPI
BERARD Jean-Jacques
DoB: 1946-02-24
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de la Pompe 75116 Paris France
2186809 494866775 @Company
@Persons
@UBO
@INPI
BEDIER Christophe
DoB: 1957-12-04
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Marius Aufan 92300 Levallois Perret France
2186810 494866775 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Luc
DoB: 1966-11-22
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
68 boulevard Bourdon 92200 Neuilly sur Seine France
2186811 494866775 @Company
@Persons
@UBO
@INPI
DURIEU Antoine
DoB: 1963-10-08
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
130 rue du fg Poissonnière 75010 Paris France
2186812 494866775 @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
2186813 494866775 @Company
@Persons
@UBO
@INPI
HORVITZ
DoB: 501744122
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2186814 494866775 @Company
@Persons
@UBO
@INPI
COPPERE Pierre
DoB: 1953-10-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 avenue des Fusillés de Chateaubriant 94100 St Maur des Fossés France
2186815 494866775 @Company
@Persons
@UBO
@INPI
VIGNAUD DUPUY DE SAINT FLORENT Bruno
DoB: 1965-05-26
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 avenue Henri Martin 75116 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.