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 502596315 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13745979 502596315 @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
13745980 502596315 @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
13745981 502596315 @Company
@Persons
@UBO
@INPI
ALLAIN Patrick,Paul,Marcel
DoB: 1957-04-02
PoB: mortagne-perche FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Genral Duparge 14000 Caen France
13745982 502596315 @Company
@Persons
@UBO
@INPI
AUBERT Pierre
DoB: 1969-04-11
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6895 route des Gagnes 6610 La gaude France
13745983 502596315 @Company
@Persons
@UBO
@INPI
CHOUARD Catherine , Sylvie
DoB: 1960-10-29
PoB: 94067 SAINT-MANDE (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14B rue Béatrix Dussane 75015 Paris France
13745984 502596315 @Company
@Persons
@UBO
@INPI
DE CORDOUE-HECQUARD Gonsalve
DoB: 1948-03-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue de la Mutualite 91200 Athis-mons France
13745985 502596315 @Company
@Persons
@UBO
@INPI
DEFLANDRE Jacques Ghislain
DoB: 1967-08-12
PoB: 59291 HAUTMONT (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue des Lilas 59330 Hautmont France
13745986 502596315 @Company
@Persons
@UBO
@INPI
GHESQUIERE Nicolas
DoB: 1971-05-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue de Sevre 75006 Paris 0 France
13745987 502596315 @Company
@Persons
@UBO
@INPI
GIULIANI Marcel
DoB: 1943-10-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Gambetta 57000 Metz France
13745988 502596315 @Company
@Persons
@UBO
@INPI
HANVIC Robert,Jean
DoB: 1948-06-06
PoB: PARIS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2C avenue de la Chesnaie 91230 Montgeron France
13745989 502596315 @Company
@Persons
@UBO
@INPI
JOYEUX Guy
DoB: 1955-05-31
PoB: 16181 LESSAC (16) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Piegut 16220 Montbron France
13745990 502596315 @Company
@Persons
@UBO
@INPI
KOHL Jean Marc
DoB: 1954-04-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
61 rue de la manufacture 78350 Jouy-en-Josas France
13745991 502596315 @Company
@Persons
@UBO
@INPI
MARTEL Jean-Pierre
DoB: 1941-01-08
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26A rue de la Motte 71100 Chalon-sur-Saône France
13745992 502596315 @Company
@Persons
@UBO
@INPI
PAROIELLE Jean-Paul,Charles,Christian
DoB: 1953-08-22
PoB: FRIVILLE-ESCARBOTIN FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Grandsire 80130 Friville-Escarbotin France
13745993 502596315 @Company
@Persons
@UBO
@INPI
ROJON Pierre Francois
DoB: 1958-12-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
bourg Chanin les olmes Vindry-Sur-Turdine 69490 PONTCHARRA SUR TURDINE France
13745994 502596315 @Company
@Persons
@UBO
@INPI
ROLAND Gilles christophe
DoB: 1964-07-27
PoB: PARIS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
66 avenue Émile Zola 75015 Paris France
13745995 502596315 @Company
@Persons
@UBO
@INPI
SALVAT Michel
DoB: 1948-10-13
PoB: 15119 MASSIAC (15) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 boulevard Kennedy 63500 Issoire France
13745996 502596315 @Company
@Persons
@UBO
@INPI
TASSIN Marc,Pierre
DoB: 1955-12-22
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 avenue Émile Zola 59800 Lille France
13745997 502596315 @Company
@Persons
@UBO
@INPI
TEBACHE Camel
DoB: 1967-12-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8B rue du Docteur Bergonie 76260 Eu France
13745998 502596315 @Company
@Persons
@UBO
@INPI
VIDAL Fabrice
DoB: 1972-10-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue Taherre 92210 Saint-Cloud 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.