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 502155328 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2407669 502155328 @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
2407670 502155328 @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
2407671 502155328 @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
2407672 502155328 @Company
@Persons
@UBO
@INPI
MARTIN Yves
DoB: 1958-05-07
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue du Général De Larminat 75015 Paris France
2407673 502155328 @Company
@Persons
@UBO
@INPI
KRAUTH Marcel
DoB: 1949-02-11
PoB: 67180 HAGUENAU (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Arthur Rimbaud 67120 Altorf France
2407674 502155328 @Company
@Persons
@UBO
@INPI
AUBRY Olivier
DoB: 1963-03-21
PoB: 44113 NOZAY (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 avenue Malvesin 92400 Courbevoie France
2407675 502155328 @Company
@Persons
@UBO
@INPI
RAVAILHE Serge
DoB: 1944-01-26
PoB: 65262 LARREULE (65) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Antonio Machado 66190 Collioure France
2407676 502155328 @Company
@Persons
@UBO
@INPI
BONS Jacques
DoB: 1951-06-25
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 rue Marcel Dassault 92100 Boulogne Billancourt France
2407677 502155328 @Company
@Persons
@UBO
@INPI
FABER Emmanuel
DoB: 1964-01-22
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 avenue Thierry 92410 Ville d'Avray France
2407678 502155328 @Company
@Persons
@UBO
@INPI
MARTINEZ Claude
DoB: 1954-10-21
PoB: ORAN ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue des Bigots 92190 Meudon France
2407679 502155328 @Company
@Persons
@UBO
@INPI
REDDING Raymond
DoB: 1950-03-01
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Apt 37 villa Haussmann 92130 Issy les Moulineaux France
2407680 502155328 @Company
@Persons
@UBO
@INPI
D'ORNELLAS Rezola
DoB: 1954-02-08
PoB: SAN SEBASTIAN ESPAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 boulevard Pereire 75017 Paris France
2407681 502155328 @Company
@Persons
@UBO
@INPI
BILLIERES Pascal
DoB: 1959-01-27
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Saint-Fiacre 78000 Versailles 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.