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 502412364 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2057957 502412364 @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
2057958 502412364 @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
2057959 502412364 @Company
@Persons
@UBO
@INPI
MESNIL Romain
DoB: 1977-06-13
PoB: LE PLESSIS BOUCHARD FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue des Fauvettes 33520 Bruges France
2057960 502412364 @Company
@Persons
@UBO
@INPI
LETARTRE Jean Pierre
DoB: 1956-04-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue d'Angleterre 59000 Lille France
2057961 502412364 @Company
@Persons
@UBO
@INPI
SAUTIERES Jean-Luc
DoB: 1963-04-23
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue Anatole France 59168 Boussois France
2057962 502412364 @Company
@Persons
@UBO
@INPI
BENOIT Olivier
DoB: 1951-09-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Auguste Mourcou 59000 Lille France
2057963 502412364 @Company
@Persons
@UBO
@INPI
HEGAZY Saïd
DoB: 1951-01-03
PoB: EL MANSOURA EGYPTE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
219 rue de la PLaine Fertile 62180 Rang du Fliers France
2057964 502412364 @Company
@Persons
@UBO
@INPI
PETITE Christophe
DoB: 1965-07-01
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Gabriel Monod 76600 Le Havre France
2057965 502412364 @Company
@Persons
@UBO
@INPI
DELMAS Laurent
DoB: 1965-09-26
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue de la Belle Gabrielle 94130 Nogent sur Marne France
2057966 502412364 @Company
@Persons
@UBO
@INPI
DEGRENDEL Jean-Paul
DoB: 1946-03-18
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 route de Goderville Dauboeuf Serville 76110 ANGERVILLE BAILLEUL France
2057967 502412364 @Company
@Persons
@UBO
@INPI
DAL MAS Jean-Paul
DoB: 1961-07-07
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 chemin de la Fournache 69110 Sainte Foy les Lyon France
2057968 502412364 @Company
@Persons
@UBO
@INPI
CASALIS Arnaud
DoB: 1958-01-21
PoB: JOANNESBOURG AFRIQUE DU SUD
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 square La Bruyère 75009 Paris France
2057969 502412364 @Company
@Persons
@UBO
@INPI
TAILLIEU GUITEL Irène
DoB: 1935-03-12
PoB: 61140 CRULAI (61) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Abel Prouharam 77120 Coulommiers France
2057970 502412364 @Company
@Persons
@UBO
@INPI
FERNANDEZ ALAHORRA Francisco
DoB: 1963-10-28
PoB: IRUN ESPAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Labouheyre 64600 Anglet France
2057971 502412364 @Company
@Persons
@UBO
@INPI
PRIOUZEAU Luc
DoB: 1960-05-01
PoB: 85128 LUCON (85) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
lieu dit Sainte Catherine Bouzillé 49530 OREE D ANJOU France
2057972 502412364 @Company
@Persons
@UBO
@INPI
LESCAILLET Rodrigue
DoB: 1966-05-30
PoB: 59017 ARMENTIERES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
785 rue des Pourtales 59280 Bois Grenier France
2057973 502412364 @Company
@Persons
@UBO
@INPI
THREIS Jean-Jacques
DoB: 1953-11-17
PoB: 02058 BEAURIEUX (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 avenue de Paris 2200 Soissons 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.