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 503161481 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1822505 503161481 @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
1822506 503161481 @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
1822507 503161481 @Company
@Persons
@UBO
@INPI
WEISS Jérôme
DoB: 1974-03-26
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 chaussée de l'Etang 94160 St Mandé France
1822508 503161481 @Company
@Persons
@UBO
@INPI
BOREL Nathalie
DoB: 1975-11-16
PoB: 69259 VENISSIEUX (69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de Montmorency 75003 Paris France
1822509 503161481 @Company
@Persons
@UBO
@INPI
CABY Jérémy
DoB: 1976-03-21
PoB: 92048 MEUDON (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 rue Damrémont 75018 Paris France
1822510 503161481 @Company
@Persons
@UBO
@INPI
CHABOT Philippe
DoB: 1971-12-09
PoB: 05061 GAP (05) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Clément Bayard 92300 Levallois Perret France
1822511 503161481 @Company
@Persons
@UBO
@INPI
GHIENNE Jean-Marcel
DoB: 1969-08-09
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Pierre Semard 59730 Solesmes France
1822512 503161481 @Company
@Persons
@UBO
@INPI
LERAILLER Gaëtan
DoB: 1965-01-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue de Vau Moron 37230 Fondettes France
1822513 503161481 @Company
@Persons
@UBO
@INPI
RAVENEAU Jean-Jacques
DoB: 1957-06-06
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
165 rue Gambetta 72000 Le Mans France
1822514 503161481 @Company
@Persons
@UBO
@INPI
JENFT Pierre
DoB: 1972-06-09
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
158 boulevard Diderot 75012 Paris France
1822515 503161481 @Company
@Persons
@UBO
@INPI
SABAU Catherine
DoB: 1966-03-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 boulevard Raspail 75007 Paris France
1822516 503161481 @Company
@Persons
@UBO
@INPI
RAILLARD Jean-Jacques
DoB: 1957-10-08
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue du Clos de Vaucroix 47100 Villiers sur loir 0 Inconnu
1822517 503161481 @Company
@Persons
@UBO
@INPI
LUKASIEWICZ Martin
DoB: 1958-11-28
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue du Delaunay 72000 Le Mans France
1822518 503161481 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick
DoB: 1958-02-20
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon France
1822519 503161481 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Marc
DoB: 1960-02-22
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
79 rue Paul Vaillant Couturier 58000 Nevers France
1822520 503161481 @Company
@Persons
@UBO
@INPI
CAPPIO Lionel
DoB: 1954-03-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Greffülhe 92300 Levallois Perret France
1822521 503161481 @Company
@Persons
@UBO
@INPI
HOUEL Laurent
DoB: 1967-03-25
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 rue Molitor 75016 Paris France
1822522 503161481 @Company
@Persons
@UBO
@INPI
YANGASA Bolaba
DoB: 1969-08-19
PoB: LEOPOLDVILLE CONGO
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 allée des Aquarelles 93160 Noisy le grand 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.