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 499291789 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2496782 499291789 @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
2496783 499291789 @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
2496784 499291789 @Company
@Persons
@UBO
@INPI
CARRIERE Hugues
DoB: 1953-03-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 avenue de la Jonchère 92500 Rueil Malmaison France
2496785 499291789 @Company
@Persons
@UBO
@INPI
MONTIGNY Jean
DoB: 1953-12-15
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le mas de Careme 82140 Cazals France
2496786 499291789 @Company
@Persons
@UBO
@INPI
GUILBOT Stéphane
DoB: 1972-09-09
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 impasse Trop my Dune Parthenay Cedex 79203 PARTHENAY CEDEX France
2496787 499291789 @Company
@Persons
@UBO
@INPI
MARCHANT Martin
DoB: 1967-02-07
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 rue de Maubeuge 75009 Paris France
2496788 499291789 @Company
@Persons
@UBO
@INPI
DOUCET Sylvain
DoB: 1959-01-07
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
455 rue de Marouse 27670 Le Bosc Roger en Roumois France
2496789 499291789 @Company
@Persons
@UBO
@INPI
JOUART Daniel
DoB: 1957-05-11
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Paul Henri Slaak Hagueneau 67500 HAGUENAU France
2496790 499291789 @Company
@Persons
@UBO
@INPI
MOUGET Philippe
DoB: 1971-05-21
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Mirabeau 75016 Paris France
2496791 499291789 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Antoine
DoB: 1969-05-24
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue des Morillons 75015 Paris France
2496792 499291789 @Company
@Persons
@UBO
@INPI
MUNZ BEAUGRAND Cécile
DoB: 1958-02-21
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue du Dahomey 75011 Paris France
2496793 499291789 @Company
@Persons
@UBO
@INPI
LELLOUCHE Patrick
DoB: 1963-11-23
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 boulevard Soult 75012 Paris France
2496794 499291789 @Company
@Persons
@UBO
@INPI
MARCHI Didier
DoB: 1966-02-04
PoB: 93077 VILLEMOMBLE (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 allée Carnot 93190 Livry Gargan France
2496795 499291789 @Company
@Persons
@UBO
@INPI
MOLKO Sébastien
DoB: 1973-02-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
86 avenue de Villiers 75017 Paris France
2496796 499291789 @Company
@Persons
@UBO
@INPI
FEWTRELL John
DoB: 1963-07-01
PoB: BRONTWOOD ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Du Sommerard 75005 Paris France
2496797 499291789 @Company
@Persons
@UBO
@INPI
LESCAILLET Rodrigue
DoB: 1966-05-30
PoB: 59017 ARMENTIERES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
785 rue de Pourtales 59280 Bois Grenier France
2496798 499291789 @Company
@Persons
@UBO
@INPI
GUILLEMOT Stéphane
DoB: 1973-11-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 domaine de Pontchartrain 78760 Jouars Pontchartrain France
2496799 499291789 @Company
@Persons
@UBO
@INPI
GLANDON Laurent
DoB: 1964-12-29
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 route de Versailles 78114 Magny les Hameaux France
2496800 499291789 @Company
@Persons
@UBO
@INPI
LEBIGRE Jean Claude
DoB: 1946-01-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
52 rue de Bretagne 92500 Rueil Malmaison 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.