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 500124250 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1766799 500124250 @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
1766800 500124250 @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
1766801 500124250 @Company
@Persons
@UBO
@INPI
PEDROS Thierry
DoB: 1963-04-03
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 chemin de la Butte 78620 L'Etang la Ville France
1766802 500124250 @Company
@Persons
@UBO
@INPI
AMADO Michaël
DoB: 1965-05-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
77 rue de l'Assomption 75016 Paris France
1766803 500124250 @Company
@Persons
@UBO
@INPI
BOYER Christophe
DoB: 1964-09-13
PoB: 29151 MORLAIX (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
97 rue Lemercier 80000 Amiens France
1766804 500124250 @Company
@Persons
@UBO
@INPI
THIRION Vincent
DoB: 1965-07-17
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue de Thiers 8300 Rethel France
1766805 500124250 @Company
@Persons
@UBO
@INPI
MAURER Vincent
DoB: 1965-01-06
PoB: ST REMY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue de la République 84100 Orange France
1766806 500124250 @Company
@Persons
@UBO
@INPI
PHILIPPON Pierre-Yves
DoB: 1978-03-29
PoB: ST REMY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 passage St Pierre Amelot 75011 Paris France
1766807 500124250 @Company
@Persons
@UBO
@INPI
FRENOY Elisabeth
DoB: 1950-10-14
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 rue d'Infroy 59500 Douai France
1766808 500124250 @Company
@Persons
@UBO
@INPI
JANOIR François
DoB: 1962-05-14
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue de la Perle 75003 Paris France
1766809 500124250 @Company
@Persons
@UBO
@INPI
FERNANDEZ CALAHORRA Francisco
DoB: 1963-10-28
PoB: IRUN ESPAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue de la Bouheyre Langlet 64600 ANGLET France
1766810 500124250 @Company
@Persons
@UBO
@INPI
BERNARD Thierry
DoB: 1967-01-25
PoB: 84087 ORANGE (84) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Combe - Draye d'Isnards 84830 Sérignan du Comtat France
1766811 500124250 @Company
@Persons
@UBO
@INPI
RAMERY Michel
DoB: 1949-05-25
PoB: ERQUINGHEM LYS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
334 rue de l'Alloeu 59193 Erquinghem-Lys France
1766812 500124250 @Company
@Persons
@UBO
@INPI
MAILLET Denis
DoB: 1954-10-29
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 rue de Verdun Marcq en Barroeul 59700 MARCQ EN BAROEUL 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.