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 500211909 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2468714 500211909 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2468715 500211909 @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
2468716 500211909 @Company
@Persons
@UBO
@INPI
GUIDEZ Bernard
DoB: 1962-09-05
PoB: BOURSIES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 route Nationale Boursies 62147 DOIGNIES France
2468717 500211909 @Company
@Persons
@UBO
@INPI
HUCK GROWEZ Martine
DoB: 1946-05-29
PoB: ST OMER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Saint Bertin 62500 Saint Omer France
2468718 500211909 @Company
@Persons
@UBO
@INPI
BERTRAND BONTE Sophie
DoB: 1971-08-13
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
62 rue Louis Boquet 62840 Fleurbaix France
2468719 500211909 @Company
@Persons
@UBO
@INPI
NOIRET Frédéric
DoB: 1957-12-17
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Delpech 80000 Amiens France
2468720 500211909 @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
2468721 500211909 @Company
@Persons
@UBO
@INPI
POYER Christophe
DoB: 1962-07-11
PoB: 62566 MENNEVILLE (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
277 avenue Jean Garaïalde 62152 Neufchatel Hardelot France
2468722 500211909 @Company
@Persons
@UBO
@INPI
GHIENNE Jean-Marcel
DoB: 1969-08-09
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Pierre Semard 59730 Solesmes France
2468723 500211909 @Company
@Persons
@UBO
@INPI
GODOTEL
DoB: 393976543
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 route de Ficheux 62217 Mercatel France
2468724 500211909 @Company
@Persons
@UBO
@INPI
CYTERMAN Pierre-Richard
DoB: 1954-07-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue des Maronniers 92300 Levallois Perret France
2468725 500211909 @Company
@Persons
@UBO
@INPI
MONTIGAUD Fabrice
DoB: 1969-09-03
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Ingreo Meong sur Loire 45130 MEUNG SUR LOIRE France
2468726 500211909 @Company
@Persons
@UBO
@INPI
BRYGO Vincent
DoB: 1972-06-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
152 rue du Général de Gaulle Mons en Baroeol 59370 MONS EN BAROEUL France
2468727 500211909 @Company
@Persons
@UBO
@INPI
ALEXANDRE PREVOT Geneviève
DoB: 1947-03-27
PoB: 02352 GOUY (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
65B rue d'Arras 59400 Cambrai France
2468728 500211909 @Company
@Persons
@UBO
@INPI
LEFORESTIER Alexandre
DoB: 1976-11-19
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Gutemberg 75015 Paris France
2468729 500211909 @Company
@Persons
@UBO
@INPI
RENARD Dominique
DoB: 1969-07-25
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
96 bis rue de Bruxelles 59540 Caudry France
2468730 500211909 @Company
@Persons
@UBO
@INPI
DEBAY Daniel
DoB: 1947-10-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 allée du Petit Frot 59840 Lompret France
2468731 500211909 @Company
@Persons
@UBO
@INPI
CORDELLE Didier
DoB: 1964-09-12
PoB: 02381 HIRSON (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue de la Chapelle 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.