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 502585714 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2059934 502585714 @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
2059935 502585714 @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
2059936 502585714 @Company
@Persons
@UBO
@INPI
COLLOMB Luc
DoB: 1954-08-02
PoB: ST GAUDENS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue Aristide Briand 31400 Toulouse France
2059937 502585714 @Company
@Persons
@UBO
@INPI
VOISIN Etienne
DoB: 1949-03-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Sournac 15250 Teissières de Cornet France
2059938 502585714 @Company
@Persons
@UBO
@INPI
GODFROY Alain
DoB: 1946-01-24
PoB: ST DIZIER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 avenue du Général Leclerc 75014 Paris France
2059939 502585714 @Company
@Persons
@UBO
@INPI
DE BOUSSAC Bertrand
DoB: 1942-09-29
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Monplaisir 31400 Toulouse France
2059940 502585714 @Company
@Persons
@UBO
@INPI
POMMERET Jérôme
DoB: 1964-08-08
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
87 avenue du Maine 75014 Paris France
2059941 502585714 @Company
@Persons
@UBO
@INPI
CHARLES EDOUARD
DoB: 508775574
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue de Patras 77120 Coulommiers France
2059942 502585714 @Company
@Persons
@UBO
@INPI
BUPA
DoB: 399547835
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue de Chatignonville 91410 Authon la Plaine France
2059943 502585714 @Company
@Persons
@UBO
@INPI
GRENETA FINANCE
DoB: 409572641
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de Madrid 75008 Paris France
2059944 502585714 @Company
@Persons
@UBO
@INPI
LA FINANCIERE DES HAUTS DE CIGOGNE
DoB: 501194534
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
108 rue d'Angouleme 16400 Puymoyen France
2059945 502585714 @Company
@Persons
@UBO
@INPI
COUSTURES Jean, Pierre
DoB: 1944-05-31
PoB: 31556 LES TOURREILLES (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue de Cendry 31140 Montbéron France
2059946 502585714 @Company
@Persons
@UBO
@INPI
THOBIE Jean-François
DoB: 1952-08-05
PoB: 44211 LA TURBALLE (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 allée des Mouettes 44420 La Turballe France
2059947 502585714 @Company
@Persons
@UBO
@INPI
JOUANNEAU Dominique
DoB: 1955-08-02
PoB: ST AMAND LONGPRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Vallée des Mesures 37150 La Croix en Touraine France
2059948 502585714 @Company
@Persons
@UBO
@INPI
GENNY François
DoB: 1960-07-25
PoB: 23096 GUERET (23) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue des Robertes 16800 Soyaux France
2059949 502585714 @Company
@Persons
@UBO
@INPI
SOUQUES BROUSSE Marie-José
DoB: 1951-10-06
PoB: 32256 MIRANDE (32) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 avenue Jean Casse 32140 Masseube France
2059950 502585714 @Company
@Persons
@UBO
@INPI
FRAIGNE Philippe
DoB: 1959-07-21
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 chemin de Bellevue 38640 Claix France
2059951 502585714 @Company
@Persons
@UBO
@INPI
PROUST Christian
DoB: 1964-12-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 allée Jacqueline 17200 Royan 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.