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 503331167 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13746776 503331167 @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 97232 Le Lamentin France
13746777 503331167 @Company
@Persons
@UBO
@INPI
ORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 France
13746778 503331167 @Company
@Persons
@UBO
@INPI
CASAGRANDE Emile
DoB: 1929-04-20
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Cdi Dijon Nord 21012 Dijon CEDEX France
13746779 503331167 @Company
@Persons
@UBO
@INPI
ELMALEM Thierry
DoB: 1973-02-26
PoB: Casablanca (35) MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Frédéric Passy 92200 Neuilly-sur-Seine France
13746780 503331167 @Company
@Persons
@UBO
@INPI
AQUILINA Patrick
DoB: 1949-10-29
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
106B rue Quinconce 49100 Angers France
13746781 503331167 @Company
@Persons
@UBO
@INPI
BONNICHON Jean
DoB: 1960-10-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 avenue Julien 63000 Clermont-Ferrand France
13746782 503331167 @Company
@Persons
@UBO
@INPI
CAMPAGNE Franck
DoB: 1962-10-20
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
652 rue des Vertes Campagnes 1170 Gex France
13746783 503331167 @Company
@Persons
@UBO
@INPI
GINABELI
DoB: 498986736
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue d'Armenonville 92200 Neuilly-sur-Seine France
13746784 503331167 @Company
@Persons
@UBO
@INPI
GUILLOUX Jean, Joseph, Marie
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13746785 503331167 @Company
@Persons
@UBO
@INPI
LEVY HEYMANN Jeannine
DoB: 1956-06-08
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de Verdun 68300 Saint-Louis France
13746786 503331167 @Company
@Persons
@UBO
@INPI
LAURY Didier Charles
DoB: 1961-09-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Artemis 44470 Carquefou France
13746787 503331167 @Company
@Persons
@UBO
@INPI
LEBEL Thierry Rene Emile
DoB: 1957-06-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
192T quai Adrien Mentienne 94360 Bry-sur-Marne France
13746788 503331167 @Company
@Persons
@UBO
@INPI
LICHTENAUER GARTEISER Viviane,Christine
DoB: 1954-02-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2B rue des Champs 68300 Saint-Louis France
13746789 503331167 @Company
@Persons
@UBO
@INPI
MANE Maurice,Augustin,Paul
DoB: 1927-05-11
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13746790 503331167 @Company
@Persons
@UBO
@INPI
MEHL Fabien
DoB: 1961-05-20
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Crémieux 92250 La garenne colombes France
13746791 503331167 @Company
@Persons
@UBO
@INPI
MORANT Philippe Marie Henry Raymond
DoB: 1949-11-20
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53 rue Saint-Nicolas 60640 Flavy-le-Meldeux France
13746792 503331167 @Company
@Persons
@UBO
@INPI
POINTBREAK
DoB: 498858042
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 avenue de la Bourdonnais Chez Katan Olivier 75007 Paris 0 France
13746793 503331167 @Company
@Persons
@UBO
@INPI
POLVANESI Roland Gerard
DoB: 1938-10-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Cour Marigny le chat 45260 Lorris France
13746794 503331167 @Company
@Persons
@UBO
@INPI
ROQUEL Vincent,Pierre,Marie
DoB: 1953-07-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 rue de la Resistance 39100 Dole France
13746795 503331167 @Company
@Persons
@UBO
@INPI
WIDAWSKI Serge Arthur
DoB: 1958-01-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
168 quai de Jemmapes 75010 Paris 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.