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 494868136 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2255134 494868136 @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
2255135 494868136 @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
2255136 494868136 @Company
@Persons
@UBO
@INPI
DEVISE Denis
DoB: 1960-03-24
PoB: 62491 LAVENTIE (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
49 boulevard Roger Salengro 62190 Lillers France
2255137 494868136 @Company
@Persons
@UBO
@INPI
LELOIR Lionel
DoB: 1964-05-22
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 bis rue des Micocouliers 66000 Perpignan France
2255138 494868136 @Company
@Persons
@UBO
@INPI
RAIMBAULT Olivier
DoB: 1964-02-17
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Frédéric Mistral 30100 Alès France
2255139 494868136 @Company
@Persons
@UBO
@INPI
LELARGE INVESTISSEMENTS
DoB: 393288691
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Sainte Catherine 80100 Abbeville France
2255140 494868136 @Company
@Persons
@UBO
@INPI
MEDIONI Stéphane
DoB: 1965-04-08
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue Buffon 92160 Antony France
2255141 494868136 @Company
@Persons
@UBO
@INPI
LAPIX CLaude
DoB: 1944-12-29
PoB: ST JEAN DE LUZ FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
chemin Chantaco Fagasse 64500 St Jean de Luz France
2255142 494868136 @Company
@Persons
@UBO
@INPI
REINE
DoB: 483277166
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue des Mariniers 42120 Le Coteau France
2255143 494868136 @Company
@Persons
@UBO
@INPI
GAUSI Jean-Christophe
DoB: 1964-08-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
127 avenue Jean Baptiste Clément 92100 Boulogne Billancourt France
2255144 494868136 @Company
@Persons
@UBO
@INPI
GOZSO
DoB: 393342936
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jules Ferry 59127 Walincourt Selvigny France
2255145 494868136 @Company
@Persons
@UBO
@INPI
BRYGO Pierre
DoB: 1948-02-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
200 rue Henri Debrabant 59870 Tilloy lez Marchiennes France
2255146 494868136 @Company
@Persons
@UBO
@INPI
LEFEBVRE Alain
DoB: 1948-02-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue du Maréchal Joffre 59130 Lambersart 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.