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 500123096 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2241042 500123096 @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
2241043 500123096 @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
2241044 500123096 @Company
@Persons
@UBO
@INPI
STIQUEL Didier
DoB: 1966-03-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
787-3 chemin des Colles Châteauneuf 6740 CHATEAUNEUF GRASSE France
2241045 500123096 @Company
@Persons
@UBO
@INPI
BERNARD Gilles
DoB: 1957-08-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue du Général Leclerc 78570 Andresy France
2241046 500123096 @Company
@Persons
@UBO
@INPI
COSTANTINI Xavier
DoB: 1970-02-18
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
110 rue Chaptal 92300 Levallois Perret France
2241047 500123096 @Company
@Persons
@UBO
@INPI
BOUVARD François
DoB: 1958-09-17
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
115 boulevard St Germain 75006 Paris France
2241048 500123096 @Company
@Persons
@UBO
@INPI
GREGORIC DJUMISIC Adelaïda
DoB: 1957-02-25
PoB: SARAJEVO YOUGOSLAVIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Félix Chautemps 73200 Albertville France
2241049 500123096 @Company
@Persons
@UBO
@INPI
CARLIER Jean-Paul
DoB: 1954-07-21
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Roger Salengro 59174 La Sentinelle France
2241050 500123096 @Company
@Persons
@UBO
@INPI
ZOGHBI Joy
DoB: 1968-01-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Duval 92120 Montrouge France
2241051 500123096 @Company
@Persons
@UBO
@INPI
BASCOU Jean-François
DoB: 1966-03-17
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 rue des Sablières 92600 Asnières France
2241052 500123096 @Company
@Persons
@UBO
@INPI
BEDIER Christophe
DoB: 1957-12-04
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue Marius Aufan 92300 Levallois Perret France
2241053 500123096 @Company
@Persons
@UBO
@INPI
MESNARDOM
DoB: 393430996
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
100 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
2241054 500123096 @Company
@Persons
@UBO
@INPI
JANIN Neil
DoB: 1955-02-12
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 bis rue de Buenos Aires 75007 Paris France
2241055 500123096 @Company
@Persons
@UBO
@INPI
BIDEAU Philippe
DoB: 1955-05-01
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
64 boulevard de Courcelles 75017 Paris France
2241056 500123096 @Company
@Persons
@UBO
@INPI
GULON Francis
DoB: 1958-06-30
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
domaine des Arcades Ld la Papeterie 47170 Reaup Lisse France
2241057 500123096 @Company
@Persons
@UBO
@INPI
LABAYE Eric
DoB: 1961-09-14
PoB: ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 boulevard du Château 92200 Neuilly sur Seine 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.