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 500974217 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13744630 500974217 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
13744631 500974217 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
13744632 500974217 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
88 avenue de France Paris 75641 Paris CEDEX 13 France
13744633 500974217 @Company
@Persons
@UBO
@INPI
BRETSCHNEIDER Gerard,Bruno,Claude
DoB: 1957-06-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
166B avenue de la Roquette 75011 Paris France
13744634 500974217 @Company
@Persons
@UBO
@INPI
FELDMAN Marcel
DoB: 1948-05-29
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
142 rue de Charonne 75011 Paris France
13744635 500974217 @Company
@Persons
@UBO
@INPI
GALLO Michel Robert
DoB: 1951-05-04
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1018 route de Valbonne 6410 Biot France
13744636 500974217 @Company
@Persons
@UBO
@INPI
BATAILLE LEFRANCOIS Delphine,Simone,Jacqueline
DoB: 1972-12-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la queue de chien 76480 Saint-Paer France
13744637 500974217 @Company
@Persons
@UBO
@INPI
FAMBON Norbert,Joseph,Andre
DoB: 1950-04-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le lauzas 7200 Ucel France
13744638 500974217 @Company
@Persons
@UBO
@INPI
COSTE Guy,Romain,Henri
DoB: 1946-03-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la fare 7200 Saint-Etienne-de-Fontbellon France
13744639 500974217 @Company
@Persons
@UBO
@INPI
SERERO Stephane
DoB: 1960-04-11
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34T rue Molitor 75016 Paris France
13744640 500974217 @Company
@Persons
@UBO
@INPI
LOUIS DIT BIZEAU Gerard Maurice Georges
DoB: 1953-12-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Navihan 56550 Belz France
13744641 500974217 @Company
@Persons
@UBO
@INPI
PONCEL Yannick Yves William
DoB: 1953-09-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue de la Forge 76280 Turretot France
13744642 500974217 @Company
@Persons
@UBO
@INPI
VALLADON Bruno,Emile, Gaston
DoB: 1963-04-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
pougne le Bourg 16700 Nanteuil-en-Vallée France
13744643 500974217 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Jean-Pierre Marie
DoB: 1958-04-21
PoB: 11206 LIMOUX (11) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
domaine Domaine de Cazette 11300 Magrie France
13744644 500974217 @Company
@Persons
@UBO
@INPI
CURCIO LECOQ Odile Vivianne
DoB: 1963-01-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
43 rue Jean Jaures 59880 Saint-Saulve France
13744645 500974217 @Company
@Persons
@UBO
@INPI
DENISE Eric, Jean, Pierre
DoB: 1963-12-21
PoB: BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
87 rue Damrémont 75018 Paris France
13744646 500974217 @Company
@Persons
@UBO
@INPI
PIQUET Yves Jean-Luc Robert
DoB: 1962-10-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Chasles Livarot 14140 LIVAROT PAYS D AUGE France
13744647 500974217 @Company
@Persons
@UBO
@INPI
HOCH Didier
DoB: 1956-03-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Sauzee 42210 Saint-Cyr-les-Vignes France
13744648 500974217 @Company
@Persons
@UBO
@INPI
TADIE Mathieu,Jean,Christophe
DoB: 1976-11-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
314 rue de Vaugirard 75015 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.