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 502751555 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2197432 502751555 @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
2197433 502751555 @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
2197434 502751555 @Company
@Persons
@UBO
@INPI
SZULEWICZ Marc
DoB: 1947-03-26
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue du Docteur Blanche 75016 Paris France
2197435 502751555 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2197436 502751555 @Company
@Persons
@UBO
@INPI
ANSART Pascal
DoB: 1959-05-26
PoB: 60175 CREIL (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
187 rue Jean Baptiste Charcot 92400 Courbevoie France
2197437 502751555 @Company
@Persons
@UBO
@INPI
CARESTIA LANCIAUX Concetta
DoB: 1942-02-26
PoB: ACCETURA ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Vineuse 75116 Paris France
2197438 502751555 @Company
@Persons
@UBO
@INPI
CUMENAL Frédéric
DoB: 1959-09-02
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
105 rue Longchamp 92200 Neuilly sur Seine France
2197439 502751555 @Company
@Persons
@UBO
@INPI
GEORGES FRANCOIS Jean-Claude
DoB: 1937-06-06
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue de l'Opéra 75001 Paris France
2197440 502751555 @Company
@Persons
@UBO
@INPI
DESMARESCAUX Philippe
DoB: 1938-07-16
PoB: 59189 EECKE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 place Carnot 69002 Lyon France
2197441 502751555 @Company
@Persons
@UBO
@INPI
HMA INVESTISSEMENTS
DoB: 399164995
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
chemin des quatre Chênes 79140 Cerizay 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.