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 498099670 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1780299 498099670 @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
1780300 498099670 @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
1780301 498099670 @Company
@Persons
@UBO
@INPI
LIBERT Jean-Claude
DoB: 1953-05-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
216 chemin des Blaches 38140 Reaumont France
1780302 498099670 @Company
@Persons
@UBO
@INPI
IZZILLO Reynald
DoB: 1972-06-30
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
226 route Forestière 6300 Nice France
1780303 498099670 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre
DoB: 1960-01-01
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Bâtiment B11 la Super Rouvière - 83 boulevard du Redon 13009 Marseille France
1780304 498099670 @Company
@Persons
@UBO
@INPI
CUDONI Maria Chiara
DoB: 1976-12-17
PoB: SASSARI ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
238 avenue du Général Leclerc 78220 Viroflay France
1780305 498099670 @Company
@Persons
@UBO
@INPI
FOLLIOT Jean
DoB: 1949-09-11
PoB: 76259 FECAMP (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Clivilla St Hélène Bondeville 76400 FECAMP France
1780306 498099670 @Company
@Persons
@UBO
@INPI
RAYNAL Yves
DoB: 1958-08-09
PoB: ST AIGNAN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 passage Begin 76000 Rouen France
1780307 498099670 @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 place Roger Salengro 62190 Lillers France
1780308 498099670 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-Yves
DoB: 1970-12-27
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 allée de Saint-Cucufa 92420 Vaucresson France
1780309 498099670 @Company
@Persons
@UBO
@INPI
KUPERWASER Laurent
DoB: 1965-06-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
152 rue Hector Berlioz 59850 Nieppe France
1780310 498099670 @Company
@Persons
@UBO
@INPI
POITRINE Alain
DoB: 1949-07-12
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 chemin des Bonnivets 51220 Merfy France
1780311 498099670 @Company
@Persons
@UBO
@INPI
BODART Frédéric
DoB: 1967-05-25
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue des Châtaigniers 6231 Coquelles 0 Inconnu
1780312 498099670 @Company
@Persons
@UBO
@INPI
RIBE Lionel
DoB: 1974-07-02
PoB: RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 allée Clos du Mesnil 45590 Saint Cyr en Val France
1780313 498099670 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culée chemin de la Citée 85300 Le Perrier France
1780314 498099670 @Company
@Persons
@UBO
@INPI
JOUANNEAU Dominique
DoB: 1955-08-02
PoB: ST AMAND LONGPRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Vallée de Mesvres 37150 La Croix en Touraine France
1780315 498099670 @Company
@Persons
@UBO
@INPI
DELEMAZURE Olivier
DoB: 1951-02-26
PoB: ST ANDRE LEZ LILLE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 avenue des Lilas 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.