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 502155278 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2425126 502155278 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2425127 502155278 @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
2425128 502155278 @Company
@Persons
@UBO
@INPI
DAUDRUY Marc
DoB: 1942-05-25
PoB: ST FRONT SUR NIZONNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Eugène Marchand 76400 Fecamp France
2425129 502155278 @Company
@Persons
@UBO
@INPI
FLEUR
DoB: 501274864
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue du Général Royrand Sant Fulgent 85250 ST FULGENT France
2425130 502155278 @Company
@Persons
@UBO
@INPI
LAMBERT Julien
DoB: 1981-03-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue Talma 92500 Rueil Malmaison France
2425131 502155278 @Company
@Persons
@UBO
@INPI
VANHACK Philippe
DoB: 1960-10-26
PoB: ST OMER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 avenue Brigade 59650 Villeneuve d'Ascq France
2425132 502155278 @Company
@Persons
@UBO
@INPI
POISON Régis
DoB: 1952-04-07
PoB: 62078 BALINGHEM (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 route de Dury 80680 St Fuscien France
2425133 502155278 @Company
@Persons
@UBO
@INPI
GOBLET Eric
DoB: 1952-04-22
PoB: 59249 FOURMIES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
65 rue du Fief 59610 Fourmies France
2425134 502155278 @Company
@Persons
@UBO
@INPI
LOCOUT
DoB: 502535735
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue du Moulin Leblanc 8000 Charleville Mezières France
2425135 502155278 @Company
@Persons
@UBO
@INPI
BONHOMME LAURENT Corinne
DoB: 1965-02-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue Jean Baptiste Potin 92130 Issy les Moulineaux France
2425136 502155278 @Company
@Persons
@UBO
@INPI
TIXIER Pierre
DoB: 1952-07-29
PoB: CHIGNY LES ROSES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue des Vignerons Châlons-sur-Marne 51900 CHALONS EN CHAMPAGNE CEDEX 9 France
2425137 502155278 @Company
@Persons
@UBO
@INPI
BAOYL Gérard
DoB: 1953-05-13
PoB: CARACAS VENEZUELA
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Théodule Ribot 75017 Paris France
2425138 502155278 @Company
@Persons
@UBO
@INPI
BOUCLET Stéphane
DoB: 1965-03-24
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
ferme de Pitendal 62152 Neufchatel Hardelot France
2425139 502155278 @Company
@Persons
@UBO
@INPI
ELEFTERIOU Jean
DoB: 1960-11-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Ignace Derendinger 67500 Haguenau France
2425140 502155278 @Company
@Persons
@UBO
@INPI
JANSSEN VANDAELE Sylvie
DoB: 1964-05-04
PoB: 59067 BERGUES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 route d'Esquelbecq 59380 Socx France
2425141 502155278 @Company
@Persons
@UBO
@INPI
SANCHEZ André
DoB: 1967-10-03
PoB: BAD KROZINGEN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue des Lombards 75004 Paris 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.