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 502550270 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1780693 502550270 @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
1780694 502550270 @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
1780695 502550270 @Company
@Persons
@UBO
@INPI
COLLINET Yves
DoB: 1952-12-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Victor Hugo 94370 Sucy en Brie France
1780696 502550270 @Company
@Persons
@UBO
@INPI
RAVEZZI Maurizio
DoB: 1967-08-25
PoB: PUTIGNANO ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue du Fond des Angles 94120 Fontenay Sous Bois France
1780697 502550270 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Claude
DoB: 1939-10-31
PoB: VILLE DOMMANGE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 place de la République 51500 Ludes France
1780698 502550270 @Company
@Persons
@UBO
@INPI
MALET Jacques
DoB: 1964-07-03
PoB: RABAT MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 bis rue de Montreuil 75116 Paris France
1780699 502550270 @Company
@Persons
@UBO
@INPI
SILVANO Paolo
DoB: 1962-01-03
PoB: ROME ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue du Moulin à Vent 78112 Fourqueux France
1780700 502550270 @Company
@Persons
@UBO
@INPI
BANCKAERT Ludovic
DoB: 1980-09-09
PoB: LOMME TOGO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue Lavoisier 59290 Wasquehal France
1780701 502550270 @Company
@Persons
@UBO
@INPI
MARTA Patrice
DoB: 1961-11-23
PoB: 69266 VILLEURBANNE (69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 chemin des Mouchettes 69570 Dardilly France
1780702 502550270 @Company
@Persons
@UBO
@INPI
CHERKAT
DoB: 485089908
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 bis rue Eugène Manuel 75116 Paris France
1780703 502550270 @Company
@Persons
@UBO
@INPI
DESPRES Dominique
DoB: 1964-05-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 allée des Cépages 94260 Fresnes France
1780704 502550270 @Company
@Persons
@UBO
@INPI
JULY Françoise
DoB: 1952-06-25
PoB: 93077 VILLEMOMBLE (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
impasse n° 8, rue Sainte Marguerite 69110 Sainte Foy les Lyon France
1780705 502550270 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guy
DoB: 1957-09-22
PoB: LOMME TOGO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue de la Faisanderie 59551 Attiches France
1780706 502550270 @Company
@Persons
@UBO
@INPI
MUCCIARDI Aldo
DoB: 1949-09-14
PoB: NAPLES ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 allée des Alpilles Colommiers 31770 COLOMIERS France
1780707 502550270 @Company
@Persons
@UBO
@INPI
FOLLIOT Jean
DoB: 1949-09-11
PoB: 76259 FECAMP (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Clivilla - Hameau de Clainville 76400 Ste Hélène Bondeville France
1780708 502550270 @Company
@Persons
@UBO
@INPI
ALLOUCH Philippe
DoB: 1968-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue de la Faisanderie 75016 Paris France
1780709 502550270 @Company
@Persons
@UBO
@INPI
CHANTEPOMPE
DoB: 485399992
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
118 rue de la Pompe 75016 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.