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 502149933 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2034730 502149933 @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
2034731 502149933 @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
2034732 502149933 @Company
@Persons
@UBO
@INPI
MOUROMTSEV Kirill
DoB: 1977-12-31
PoB: MOSCOU RUSSIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11/13 rue Pergolèse 75016 Paris France
2034733 502149933 @Company
@Persons
@UBO
@INPI
BADRE Jean-Luc
DoB: 1954-01-21
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Pièmont Moidieu 38440 MOIDIEU DETOURBE France
2034734 502149933 @Company
@Persons
@UBO
@INPI
GILBERT GINDRE Bénédicte
DoB: 1951-03-21
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Bayère 69380 Charnay France
2034735 502149933 @Company
@Persons
@UBO
@INPI
THOME Marc
DoB: 1968-08-31
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
59 chemin de Charril 69110 ste Foy les Lyon France
2034736 502149933 @Company
@Persons
@UBO
@INPI
BERRUYER Guy
DoB: 1951-08-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 rue Louis Pasteur 92100 Boulogne Billancourt France
2034737 502149933 @Company
@Persons
@UBO
@INPI
VENCATACHELLUM Jean-Paul
DoB: 1969-09-21
PoB: PLAINE-WILHEMS MAURICE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 boulevard Tempête 13820 Ensues la Redonne France
2034738 502149933 @Company
@Persons
@UBO
@INPI
LEVOYER Fabrice
DoB: 1969-08-25
PoB: 53147 MAYENNE (53) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Aunier 94130 Nogent sur Marne France
2034739 502149933 @Company
@Persons
@UBO
@INPI
WETMORE Todd
DoB: 1966-08-07
PoB: TORONTO CANADA
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 place des Victoires 75001 Paris France
2034740 502149933 @Company
@Persons
@UBO
@INPI
SAINTE BEUVE Nicolas
DoB: 1961-12-13
PoB: 60553 ROUVILLERS (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
hameau de Warnavillers 60190 Rouvillers France
2034741 502149933 @Company
@Persons
@UBO
@INPI
TAUFOUR Remy
DoB: 1956-05-15
PoB: 02454 LA MALMAISON (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
ferme de Frontigny 2190 La Malmaison France
2034742 502149933 @Company
@Persons
@UBO
@INPI
MATOSSIAN Leonardo
DoB: 1972-08-23
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 boulevard du Montparnasse 75015 Paris France
2034743 502149933 @Company
@Persons
@UBO
@INPI
MALET Jacques
DoB: 1964-07-03
PoB: RABAT MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 bis rue de Montreuil 75011 Paris France
2034744 502149933 @Company
@Persons
@UBO
@INPI
STEFF Pierre
DoB: 1943-12-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Fox Sainsbury 76200 Dieppe France
2034745 502149933 @Company
@Persons
@UBO
@INPI
MESNARDOM
DoB: 393430996
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
100 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
2034746 502149933 @Company
@Persons
@UBO
@INPI
BEGUE Pascal
DoB: 1952-06-20
PoB: 59476 PROVILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue de Boussière Carrières 59217 BEVILLERS France
2034747 502149933 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud
DoB: 1969-07-29
PoB: 62498 LENS (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 ter route d'Arras 62173 Rivière 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.