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 501910707 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2307220 501910707 @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
2307221 501910707 @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
2307222 501910707 @Company
@Persons
@UBO
@INPI
RAIMBAULT Olivier
DoB: 1964-02-17
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 bis rue Frédéric Mistral 30100 Alès France
2307223 501910707 @Company
@Persons
@UBO
@INPI
STAGNI Rudy
DoB: 1965-05-30
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
98 bis route de Genève Rilleux la pape 69140 RILLIEUX LA PAPE France
2307224 501910707 @Company
@Persons
@UBO
@INPI
LEGRAND Virginie
DoB: 1967-12-06
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue des Dunes 50230 Agon Coutainville France
2307225 501910707 @Company
@Persons
@UBO
@INPI
DAUVERT Mickaël
DoB: 1976-08-03
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
97 rue de Rome 75017 Paris France
2307226 501910707 @Company
@Persons
@UBO
@INPI
TRANIE François
DoB: 1972-07-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Talma 75016 Paris France
2307227 501910707 @Company
@Persons
@UBO
@INPI
LATOUCHE Dominique
DoB: 1949-04-02
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue de Campulley 76000 Rouen France
2307228 501910707 @Company
@Persons
@UBO
@INPI
LAPIX Claude
DoB: 1944-12-29
PoB: ST JEAN DE LUZ FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
chemin Chantaco Fagasse 64500 St Jean de Luz France
2307229 501910707 @Company
@Persons
@UBO
@INPI
FRANCHETERRE Antony
DoB: 1970-03-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue André Barsacq 75018 Paris France
2307230 501910707 @Company
@Persons
@UBO
@INPI
LESPAGNOL Maurice
DoB: 1943-03-08
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue de l'Abbaye 80000 Amiens France
2307231 501910707 @Company
@Persons
@UBO
@INPI
NAKACHE Michel
DoB: 1953-01-04
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 boulevard Diderot 75012 Paris France
2307232 501910707 @Company
@Persons
@UBO
@INPI
PAIN PRIVAT Christiane
DoB: 1946-05-05
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue de Condé 75006 Paris France
2307233 501910707 @Company
@Persons
@UBO
@INPI
HERPE Stéphane
DoB: 1969-03-30
PoB: ST CLOUD FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 bis rue de Garennes 78400 Chatou France
2307234 501910707 @Company
@Persons
@UBO
@INPI
MOUY Dominique
DoB: 1947-06-20
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
163 avenue des Martyrs 59286 Roost Warendin France
2307235 501910707 @Company
@Persons
@UBO
@INPI
KUNVARI Jacques
DoB: 1936-10-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Audubon 75012 Paris France
2307236 501910707 @Company
@Persons
@UBO
@INPI
MOREAU Cédric
DoB: 1976-07-15
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
117 ter rue du Rond du Jour 92100 Boulogne Billancourt 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.