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 500975651 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13744671 500975651 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13744672 500975651 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
88 avenue de France 75641 Paris 13 CEDEX 13 France
13744673 500975651 @Company
@Persons
@UBO
@INPI
AUGEREAU Jean-Pierre
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4T rue des Soeurs 76600 Le havre France
13744674 500975651 @Company
@Persons
@UBO
@INPI
BARCLAY Paul, Kelvin
DoB: 1952-12-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Pasteur 78320 Levis Saint-Nom France
13744675 500975651 @Company
@Persons
@UBO
@INPI
BERNARD Francis-Xavier
DoB: 1960-06-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue de l'Ancienne Cure 86160 Saint-Maurice-la-Clouere France
13744676 500975651 @Company
@Persons
@UBO
@INPI
COLEMYN Monique, Madeleine, Paule
DoB: 1949-05-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 avenue Roger Salengro 59100 Roubaix France
13744677 500975651 @Company
@Persons
@UBO
@INPI
FLAIS François, Jean, Michel
DoB: 1956-03-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 route de Saint Jean 50810 La barre-de-Semilly France
13744678 500975651 @Company
@Persons
@UBO
@INPI
FOSLIN Bruno
DoB: 1951-04-15
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 avenue de la Liberation 59300 Aulnoy lez Valenciennes France
13744679 500975651 @Company
@Persons
@UBO
@INPI
LE SELLIN Yves, Jean, Charles
DoB: 1943-05-20
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue du fer a Cheval 78120 Rambouillet France
13744680 500975651 @Company
@Persons
@UBO
@INPI
LUC Fred, Rene, Joseph
DoB: 1956-10-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
128 rue de l'Église 62131 Drouvin-le-Marais France
13744681 500975651 @Company
@Persons
@UBO
@INPI
MARCHAL Denis, Jean, Charles
DoB: 1969-01-08
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
82 chemin des Alouettes 83190 Ollioules France
13744682 500975651 @Company
@Persons
@UBO
@INPI
MAUGER Jean, Yves, Louis, Alexis
DoB: 1946-04-04
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue du Gnéral Leclerc 61000 Saint-Germain-du-Corbeis France
13744683 500975651 @Company
@Persons
@UBO
@INPI
MICHETTI Jean-Claude Celestin
DoB: 1948-02-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Les Jassines 4290 Salignac France
13744684 500975651 @Company
@Persons
@UBO
@INPI
NGUYEN KHANH Jean-Pierre
DoB: 1956-09-03
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 allée de Rochebonne Château-d'Olonne 85180 Les Sables-D'Olonne France
13744685 500975651 @Company
@Persons
@UBO
@INPI
OGER Jacky, Henri, Patrick
DoB: 1964-08-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Rouillere 49290 Chalonnes-sur-Loire France
13744686 500975651 @Company
@Persons
@UBO
@INPI
PAULIN Jean-Yves, Marcel
DoB: 1956-05-24
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue du Grand Cerf 31170 Tournefeuille France
13744687 500975651 @Company
@Persons
@UBO
@INPI
PENET Bernard, Jacques, Pierre
DoB: 1969-09-22
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue du Bocage Normand 27180 Aulnay-sur-Iton France
13744688 500975651 @Company
@Persons
@UBO
@INPI
PIGNET Jean-Max
DoB: 1946-12-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de la Plaine 14920 Mathieu France
13744689 500975651 @Company
@Persons
@UBO
@INPI
TAPON Sophie, Marie-Josephe, Simone
DoB: 1967-01-22
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4B rue de la Saulaie Châtrés-la-forêt 53600 ÉVRON 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.