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 502550817 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2371363 502550817 @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
2371364 502550817 @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
2371365 502550817 @Company
@Persons
@UBO
@INPI
FLAVIGNY Tristan-Emmanuel
DoB: 1974-06-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Joseph Court 76000 Rouen France
2371366 502550817 @Company
@Persons
@UBO
@INPI
BEDECARRAX Jean-Michel
DoB: 1953-05-15
PoB: OLORON STE MARIE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
181 rue Gambetta BP 179 62408 Bethune CEDEX France
2371367 502550817 @Company
@Persons
@UBO
@INPI
VALENTIN Maxime-Henri
DoB: 1957-03-03
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
65 chemin de la Poste 54840 Velaine en Haye France
2371368 502550817 @Company
@Persons
@UBO
@INPI
BROUSSIER Pierre-Marie
DoB: 1956-04-19
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
338 rue Girot 76230 Bois Guillaume France
2371369 502550817 @Company
@Persons
@UBO
@INPI
ABRAMOWICZ Jean
DoB: 1953-03-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
49 rue Beaunier 75014 Paris France
2371370 502550817 @Company
@Persons
@UBO
@INPI
GEAGEA Elie
DoB: 1977-06-01
PoB: BECHAREH LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 rue Marcel Dassault 92100 Boulogne Billancourt France
2371371 502550817 @Company
@Persons
@UBO
@INPI
BEAREZ Etienne
DoB: 1955-05-23
PoB: 59146 CHERENG (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue du Mont Robette Anzin Saint Albin 62223 ANZIN ST AUBIN France
2371372 502550817 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1961-01-29
PoB: 26220 NYONS (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
impasse de la Baticolière Saint Cyr au Mont d'Or 69490 PONTCHARRA SUR TURDINE France
2371373 502550817 @Company
@Persons
@UBO
@INPI
JACQUET HULLO Anne-Claude
DoB: 1950-01-26
PoB: ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue du Lieutenant Colonel Prévost 69006 Lyon France
2371374 502550817 @Company
@Persons
@UBO
@INPI
HOLLEY Gérald
DoB: 1972-10-06
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 route du Pont 81500 Fiac France
2371375 502550817 @Company
@Persons
@UBO
@INPI
DILOSQUET Vincent
DoB: 1970-04-20
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Ferdinand Fenzy 92160 Antony France
2371376 502550817 @Company
@Persons
@UBO
@INPI
GOSSELIN Bernard
DoB: 1947-04-23
PoB: KOSZALIN POLOGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 allée des Charmes 95390 St Prix France
2371377 502550817 @Company
@Persons
@UBO
@INPI
MOLLO Luigi
DoB: 1953-01-30
PoB: NAPLES ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Maisonneraie de Falgarde 5 impasse des Garrabiers 31120 Lacroix Falgarde France
2371378 502550817 @Company
@Persons
@UBO
@INPI
ROUSSEL DELLOYE Jacqueline
DoB: 1921-10-18
PoB: COBLENCE ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Lagrive 51100 Reims France
2371379 502550817 @Company
@Persons
@UBO
@INPI
DEBLOCK-BELLAMY Thibaud
DoB: 1970-06-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
350 Benoot Straete 59190 Hazebrouck France
2371380 502550817 @Company
@Persons
@UBO
@INPI
LEROY Catherine
DoB: 1966-01-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 avenue Germaine 59110 La Madeleine France
2371381 502550817 @Company
@Persons
@UBO
@INPI
FOURNIER Isabelle
DoB: 1957-05-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
80 rue Charles Quint 59300 Valenciennes France
2371382 502550817 @Company
@Persons
@UBO
@INPI
DANEL Guillaume
DoB: 1976-10-25
PoB: 62250 COURRIERES (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue F Evrard 62420 Billy Montigny France
2371383 502550817 @Company
@Persons
@UBO
@INPI
DEQUEKER Philippe
DoB: 1957-12-28
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue du Chapitre 60800 Auger St Vincent France
2371384 502550817 @Company
@Persons
@UBO
@INPI
CHOLY Béatrice
DoB: 1952-05-26
PoB: 59591 THIVENCELLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 bis rue de la Marne 93360 Neuilly Plaisance 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.