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 502376106 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2255104 502376106 @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
2255105 502376106 @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
2255106 502376106 @Company
@Persons
@UBO
@INPI
LORANG Thierry
DoB: 1952-04-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 boulevard de la Bastille 75012 Paris France
2255107 502376106 @Company
@Persons
@UBO
@INPI
MOLINIER Bernard
DoB: 1963-01-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue des Villa Naudé 91400 orsay France
2255108 502376106 @Company
@Persons
@UBO
@INPI
MANEL Nicolas
DoB: 1973-08-16
PoB: 88160 EPINAL (88) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Chaptal 75009 Paris France
2255109 502376106 @Company
@Persons
@UBO
@INPI
GAGNA Gilles
DoB: 1953-05-27
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Marivaux 72000 le Mans France
2255110 502376106 @Company
@Persons
@UBO
@INPI
DELOBELLE BROUILLARD Marie Agnès
DoB: 1966-08-11
PoB: 62412 HARDINGHEN (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
218 rue de Lompret Lambertsart 59130 LAMBERSART France
2255111 502376106 @Company
@Persons
@UBO
@INPI
CD TOURISME
DoB: 393356290
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
42 avenue Foch 59680 Ferriere la Grande France
2255112 502376106 @Company
@Persons
@UBO
@INPI
GUIDEZ Bernard
DoB: 1962-09-05
PoB: BOURSIES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 route Nationale Boursies 62147 DOIGNIES France
2255113 502376106 @Company
@Persons
@UBO
@INPI
BLANQUART Patrick
DoB: 1945-09-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
282 rue du Plouy 62232 Hinges France
2255114 502376106 @Company
@Persons
@UBO
@INPI
BROQUET Thomas
DoB: 1969-08-31
PoB: ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 chemin de la Fontaine Caluire 69300 CALUIRE ET CUIRE France
2255115 502376106 @Company
@Persons
@UBO
@INPI
WEISROCK Xavier
DoB: 1965-06-25
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 place Royale 78100 St Germain en Laye France
2255116 502376106 @Company
@Persons
@UBO
@INPI
BOUCHE Pierre Mickaël
DoB: 1969-03-11
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Bournes 69004 lyon France
2255117 502376106 @Company
@Persons
@UBO
@INPI
NOUZILLE Gilles
DoB: 1946-03-11
PoB: COULONGES SUR L AUTIZE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue du Puits Saint Martin 85200 Fontenay le Comte France
2255118 502376106 @Company
@Persons
@UBO
@INPI
N. MESSAGE 1
DoB: 499670248
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
41 avenue de Ségur 75007 Paris France
2255119 502376106 @Company
@Persons
@UBO
@INPI
CHAMOIN Guillaume
DoB: 1965-08-27
PoB: 92050 NANTERRE (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 quai de Dion Bouton 92800 Puteaux 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.