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 503339400 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13746909 503339400 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
13746910 503339400 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
13746911 503339400 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION SARL:RCS PARIS 443 142 013 Siege 28 Rue Chateaudun 75009 PARIS
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
0
13746912 503339400 @Company
@Persons
@UBO
@INPI
BECACHE Jacques
DoB: 1944-12-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de la Justice 75020 Paris France
13746913 503339400 @Company
@Persons
@UBO
@INPI
BEREAUD Edmond,Maurice
DoB: 1958-07-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 les Justices 37600 Saint-Jean-Saint-Germain France
13746914 503339400 @Company
@Persons
@UBO
@INPI
BERSEILLE Jean, Henri, François
DoB: 1937-09-26
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
domaine Pique Cailloux 33200 Bordeaux France
13746915 503339400 @Company
@Persons
@UBO
@INPI
BETTON Michael Sebastien Christophe
DoB: 1979-03-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les quatre vents Vengeons 50150 SOURDEVAL France
13746916 503339400 @Company
@Persons
@UBO
@INPI
BLANC Adrien
DoB: 1971-12-24
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue Martel 75010 Paris France
13746917 503339400 @Company
@Persons
@UBO
@INPI
DE MOULINS D'AMIEU DE BEAUFORT Bertrand, Marie, Charles
DoB: 1955-07-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 route des deux croix 78860 Saint-Nom-la-Bretèche France
13746918 503339400 @Company
@Persons
@UBO
@INPI
DEMARE Andre, Maurice,Jean
DoB: 1956-12-29
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
578 chemin de Lagaraud 30200 Bagnols-sur-Cèze France
13746919 503339400 @Company
@Persons
@UBO
@INPI
DIENGER Pascal,Gerard
DoB: 1961-02-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Bains Sur Oust 68740 Munchhouse France
13746920 503339400 @Company
@Persons
@UBO
@INPI
DUGUY Richard,Jacques, Michel
DoB: 1948-02-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Albert 1er 41000 Blois France
13746921 503339400 @Company
@Persons
@UBO
@INPI
GARCIA Andre
DoB: 1946-06-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue de Breteuil 75007 Paris 0 France
13746922 503339400 @Company
@Persons
@UBO
@INPI
LE METTER Hugues Remy Henri
DoB: 1968-12-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Marcel Renault 75017 Paris France
13746923 503339400 @Company
@Persons
@UBO
@INPI
NICOLAS Sebastien Emmanuel Alexandre
DoB: 1975-01-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
262 rue des Salamandres 83140 Six fours-les-plages France
13746924 503339400 @Company
@Persons
@UBO
@INPI
ROUAS Alexis Lionel
DoB: 1977-03-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Saint Gilles 27310 Bosgouet France
13746925 503339400 @Company
@Persons
@UBO
@INPI
SAVARIS Alain, Jean
DoB: 1960-05-20
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 Residence du Fresnay 35133 Romagne 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.