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 500263264 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2089537 500263264 @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
2089538 500263264 @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
2089539 500263264 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Joseph Granier 75007 Paris France
2089540 500263264 @Company
@Persons
@UBO
@INPI
MARECHAL Emilie
DoB: 1977-10-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Beaujon 75008 Paris France
2089541 500263264 @Company
@Persons
@UBO
@INPI
FABRE Julien
DoB: 1974-07-15
PoB: 66136 PERPIGNAN (66) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 square Rapp 75007 Paris France
2089542 500263264 @Company
@Persons
@UBO
@INPI
AJO INVEST
DoB: 493999056
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue Georges V 75008 Paris France
2089543 500263264 @Company
@Persons
@UBO
@INPI
OBA Gen
DoB: 1976-10-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Mesnil 75116 Paris France
2089544 500263264 @Company
@Persons
@UBO
@INPI
PENVERNE Bertrand
DoB: 1969-11-16
PoB: 13205 MARSEILLE 05 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Léon Hourlier 92500 Rueil Malmaison France
2089545 500263264 @Company
@Persons
@UBO
@INPI
BAUJARD Olivier
DoB: 1957-02-06
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
94 rue des Gabillons Croissy 78290 CROISSY SUR SEINE France
2089546 500263264 @Company
@Persons
@UBO
@INPI
MAESTRE CORTADELLA Meritxell
DoB: 1971-06-13
PoB: ESCALDES ANDORRE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 square Rapp 75007 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.