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 499291664 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2044984 499291664 @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
2044985 499291664 @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
2044986 499291664 @Company
@Persons
@UBO
@INPI
CHARLIN Guillaume
DoB: 1970-06-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue de la Chapelle 75018 Paris France
2044987 499291664 @Company
@Persons
@UBO
@INPI
DUBOIS Frédérick
DoB: 1980-11-17
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
70 rue Lauriston 75116 Paris France
2044988 499291664 @Company
@Persons
@UBO
@INPI
SCHAEFFER Eric
DoB: 1962-05-29
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Roger 78400 Chatou France
2044989 499291664 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Marie
DoB: 1948-04-14
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 allée Seroux de Bienville 60260 Lamorlaye France
2044990 499291664 @Company
@Persons
@UBO
@INPI
IMMELE Robert
DoB: 1966-09-17
PoB: 68278 RIXHEIM (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
139 rue du Ranelagh 75116 Paris France
2044991 499291664 @Company
@Persons
@UBO
@INPI
ANCIAUX Eric
DoB: 1962-04-18
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 rue du Général Foy 75008 Paris France
2044992 499291664 @Company
@Persons
@UBO
@INPI
DUQUESNE Louis
DoB: 1970-12-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue de Penthièvre 75008 Paris France
2044993 499291664 @Company
@Persons
@UBO
@INPI
BIRCHLER Bernard
DoB: 1960-09-05
PoB: ZURICH SUISSE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 ter rue de l'Église 92200 Neuilly sur Seine France
2044994 499291664 @Company
@Persons
@UBO
@INPI
LE MOAL Bruno
DoB: 1962-03-20
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Faraday 75017 Paris France
2044995 499291664 @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

 

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.