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 502146244 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2076875 502146244 @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
2076876 502146244 @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
2076877 502146244 @Company
@Persons
@UBO
@INPI
BLANC Alain
DoB: 1958-04-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
domaine de l'Impératrice - 18 allée sous le vent 92500 Rueil Malmaison France
2076878 502146244 @Company
@Persons
@UBO
@INPI
BOYARD Cécile
DoB: 1975-12-08
PoB: 54304 LAXOU (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Pierre Demars 75017 Paris France
2076879 502146244 @Company
@Persons
@UBO
@INPI
RITCHIE Bruno
DoB: 1964-10-10
PoB: GREENWICH ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 boulevard Raymond Poincarré 92380 Garches France
2076880 502146244 @Company
@Persons
@UBO
@INPI
DEVER Yann
DoB: 1973-04-08
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Pierre Demours 75017 Paris France
2076881 502146244 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1956-06-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Ernest Cadet 92370 Chaville France
2076882 502146244 @Company
@Persons
@UBO
@INPI
BOULANGER Dimitri
DoB: 1971-10-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 75001 Paris France
2076883 502146244 @Company
@Persons
@UBO
@INPI
DOMINGO Vincent
DoB: 1972-08-21
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue de Liège 75008 Paris France
2076884 502146244 @Company
@Persons
@UBO
@INPI
COITOU William
DoB: 1970-12-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue des Glaneurs 91160 Longjumeau 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.