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 501914683 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2026315 501914683 @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
2026316 501914683 @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
2026317 501914683 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France
2026318 501914683 @Company
@Persons
@UBO
@INPI
REY Francis
DoB: 1954-03-23
PoB: 02720 SISSONNE (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 allée du Val d'Eole 31320 Auzeville Tolosane France
2026319 501914683 @Company
@Persons
@UBO
@INPI
PATILLON Jean Claude
DoB: 1950-02-22
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
117 rue du Bizard 39100 Dole France
2026320 501914683 @Company
@Persons
@UBO
@INPI
BOUR Christian
DoB: 1957-10-18
PoB: 57106 BOUZONVILLE (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Girard 72000 Le Mans France
2026321 501914683 @Company
@Persons
@UBO
@INPI
MANIAVAL Olivier
DoB: 1978-01-20
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Jola Berthie 81300 Graulhet France
2026322 501914683 @Company
@Persons
@UBO
@INPI
NOWICKI Bernard
DoB: 1967-05-16
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Casimir Beugnet 62410 Meurchin France
2026323 501914683 @Company
@Persons
@UBO
@INPI
DEREYMEZ Cyril
DoB: 1960-02-04
PoB: ST RAPHAEL FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 bis rue du Mont Verdun 69410 Champagne au Mont d'Or France
2026324 501914683 @Company
@Persons
@UBO
@INPI
ENCISO PHILOCTETE Christiane
DoB: 1950-08-12
PoB: ST PIERRE DE CLAIRAC FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 route de Narbonne 31400 Toulouse France
2026325 501914683 @Company
@Persons
@UBO
@INPI
BERNARDIN Pierre
DoB: 1978-09-28
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 rue du Château 92600 Asnières sur Seine France
2026326 501914683 @Company
@Persons
@UBO
@INPI
DE VERDELHAN DES MOLLES Marc
DoB: 1976-10-26
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 ter rue de Villiers 92200 Neuilly sur Seine France
2026327 501914683 @Company
@Persons
@UBO
@INPI
VINCENT Dany
DoB: 1957-10-29
PoB: 71263 LOUHANS (71) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
80 rue de Blaine Châteaurenaud 71500 LOUHANS France
2026328 501914683 @Company
@Persons
@UBO
@INPI
HELIES Florence
DoB: 1968-12-09
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Fermat 31000 Toulouse France
2026329 501914683 @Company
@Persons
@UBO
@INPI
MOUCHET Frédéric
DoB: 1966-09-05
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 avenue Jean Bayet 31100 Toulouse France
2026330 501914683 @Company
@Persons
@UBO
@INPI
CROUE François
DoB: 1950-04-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
132 boulevard de la République 92210 Saint Cloud France
2026331 501914683 @Company
@Persons
@UBO
@INPI
TRICHARD Cyrille
DoB: 1961-06-02
PoB: POULE LES ECHARMEAUX FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Plaisance 69870 Poule les Echarmeaux France
2026332 501914683 @Company
@Persons
@UBO
@INPI
PERRAULT André
DoB: 1955-05-15
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
villa Bellevue 31530 Thil France
2026333 501914683 @Company
@Persons
@UBO
@INPI
MONTARIOL Stéphan
DoB: 1972-04-04
PoB: 34032 BEZIERS (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Costebelle Lievran les Beziers 34290 SERVIAN France
2026334 501914683 @Company
@Persons
@UBO
@INPI
ARLECCHINI LANCELIN Marie-France
DoB: 1943-03-21
PoB: 52405 PRAUTHOY (52) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue de Bourgogne 21000 Dijon France
2026335 501914683 @Company
@Persons
@UBO
@INPI
COTTIN Jacques
DoB: 1945-05-18
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 route de Dole 39500 Damparis France
2026336 501914683 @Company
@Persons
@UBO
@INPI
RAFFOURT Sébastien
DoB: 1975-02-20
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
51 rue du Général Brosset 39100 Dole France
2026337 501914683 @Company
@Persons
@UBO
@INPI
DIXNEUF Patrick
DoB: 1964-10-16
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 avenue Paul Doumer 75016 Paris France
2026338 501914683 @Company
@Persons
@UBO
@INPI
LANGUILLE Cyrille
DoB: 1976-03-08
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 bis rue de Noyen 59400 Cambrai 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.