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 502578685 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13745957 502578685 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 France
13745958 502578685 @Company
@Persons
@UBO
@INPI
DUBESSSET Pierre
DoB: 1954-01-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Pierre Degail 24340 Mareuil France
13745959 502578685 @Company
@Persons
@UBO
@INPI
LABAU Jean-Louis
DoB: 1952-01-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 avenue des Aigles 6600 Antibes France
13745960 502578685 @Company
@Persons
@UBO
@INPI
REICH Jean-Pierre
DoB: 1959-12-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
lieu dit les Plats 61120 Guerquesalles France
13745961 502578685 @Company
@Persons
@UBO
@INPI
DAVY Jean-Pierre
DoB: 1944-01-24
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
145B rue Basse 14000 Caen France
13745962 502578685 @Company
@Persons
@UBO
@INPI
MAMMIFERI MARCUS Laetitia, Xavière, Alice
DoB: 1965-10-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 place des Halles 72240 Conlie France
13745963 502578685 @Company
@Persons
@UBO
@INPI
PETER WOERLY Marie-Pascal
DoB: 1957-06-20
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 place Boecler 67100 Strasbourg France
13745964 502578685 @Company
@Persons
@UBO
@INPI
WOERLY Bernard
DoB: 1959-05-08
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 place Boecler 67100 Strasbourg France
13745965 502578685 @Company
@Persons
@UBO
@INPI
ROBERT Gerard
DoB: 1953-05-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Guyot 54560 Audun-le-Roman France
13745966 502578685 @Company
@Persons
@UBO
@INPI
MARINI PORRAZ Christiane
DoB: 1950-10-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin du Pres du Clos 73800 Myans France
13745967 502578685 @Company
@Persons
@UBO
@INPI
CHRETIEN Jean-Philippe
DoB: 1967-12-29
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Les Vergers 72610 Saint-Paterne France
13745968 502578685 @Company
@Persons
@UBO
@INPI
BENETON Nils
DoB: 1969-10-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Calmart 92100 Boulogne-Billancourt France
13745969 502578685 @Company
@Persons
@UBO
@INPI
INTARTAGLIA Louis-Pierre
DoB: 1951-06-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
55 rue Pasteur Équeurdreville-Hainneville 50120 CHERBOURG EN COTENTIN France
13745970 502578685 @Company
@Persons
@UBO
@INPI
ROYER DE VERICOURT Regis
DoB: 1943-03-24
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Brown-Séquard 75015 Paris France
13745971 502578685 @Company
@Persons
@UBO
@INPI
BOF Michel
DoB: 1962-06-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38B rue Marquette 54000 Nancy France
13745972 502578685 @Company
@Persons
@UBO
@INPI
DELWAL Michel
DoB: 1943-07-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue du Docteur Pelas 55100 Verdun France
13745973 502578685 @Company
@Persons
@UBO
@INPI
KASSEL Stéphane Jean-Claude
DoB: 1969-11-15
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 place Châtel 55100 Verdun France
13745974 502578685 @Company
@Persons
@UBO
@INPI
KASSEL Stéphane Jean-Claude
DoB: 1969-11-15
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 place Châtel 55100 Verdun France
13745975 502578685 @Company
@Persons
@UBO
@INPI
VANDEPUTTE Maxence
DoB: 1975-05-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Rigault 92000 Nanterre France
13745976 502578685 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
13745977 502578685 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin 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.