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 502495807 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13745772 502495807 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13745773 502495807 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
88 avenue de France 75641 Paris 13 CEDEX 13 France
13745774 502495807 @Company
@Persons
@UBO
@INPI
BLANC BLAGDEN Marie-France Paquerette Monique
DoB: 1947-04-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
258 chemin des Fiances 84740 Velleron France
13745775 502495807 @Company
@Persons
@UBO
@INPI
JOSSET BRESCH Monique Anne Renee
DoB: 1954-06-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 chemin Francois Marius le Clos Sophia 6600 Antibes France
13745776 502495807 @Company
@Persons
@UBO
@INPI
COUSTAU-GUILHOU Frederic Jean-Michel
DoB: 1968-07-26
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue des Goelettes 56880 Ploeren France
13745777 502495807 @Company
@Persons
@UBO
@INPI
CUQ Alain Clovis
DoB: 1954-05-25
PoB: MAZAMET FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue du Général Langlois Paris XVIe arrondissement 75116 PARIS France
13745778 502495807 @Company
@Persons
@UBO
@INPI
D'ANDREA Sylvain, Marcel
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13745779 502495807 @Company
@Persons
@UBO
@INPI
DI NOTA Filippo
DoB: 1948-04-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
142 allée des Genets 69700 Givors France
13745780 502495807 @Company
@Persons
@UBO
@INPI
DUBESSET Pierre Didier
DoB: 1954-01-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Pierre Degail 24340 Mareuil France
13745781 502495807 @Company
@Persons
@UBO
@INPI
GERNIGON Steeve,Alain,Fabien
DoB: 1977-03-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
80 rue d'Elbeuf 76100 Rouen France
13745782 502495807 @Company
@Persons
@UBO
@INPI
MATHIOT JACQUEMIN Agnes
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13745783 502495807 @Company
@Persons
@UBO
@INPI
BOUCHET MORVAN Chantal,Suzanne,Rolande
DoB: 1947-03-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
château de la boissiere 37340 Savigné-sur-Lathan France
13745784 502495807 @Company
@Persons
@UBO
@INPI
RAULLINE Philippe,Michel?jose
DoB: 1959-11-29
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue des Neuf Pillers 58000 Nevers France
13745785 502495807 @Company
@Persons
@UBO
@INPI
LE DROGOFF SOZONOFF Armelle,Marie,Berenice
DoB: 1968-09-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
114 avenue des oliviers 6190 Roquebrune cap martin France
13745786 502495807 @Company
@Persons
@UBO
@INPI
VATRINET Michel,Andre
DoB: 1956-11-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue PASSEe a Balance 45140 Ormes France
13745787 502495807 @Company
@Persons
@UBO
@INPI
WOERLY Bernard Maurice
DoB: 1959-05-08
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 place Boecler 67100 Strasbourg 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.