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 503339582 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13746926 503339582 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
13746927 503339582 @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
13746928 503339582 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie 97232 Le Lamentin France
13746929 503339582 @Company
@Persons
@UBO
@INPI
AL-KURDI Mounzer
DoB: 1958-12-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
202 rue des Martyrs de la liberation 69310 Pierre-bénite France
13746930 503339582 @Company
@Persons
@UBO
@INPI
AUBREE Christophe,Ange,Leon,Louis
DoB: 1965-09-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieudit belean 56890 Plescop France
13746931 503339582 @Company
@Persons
@UBO
@INPI
CLUGNET Jerome,François
DoB: 1957-07-15
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 chemin de Saint Bonnet 69800 Saint-Priest France
13746932 503339582 @Company
@Persons
@UBO
@INPI
COCHET Jean Charles Pierre
DoB: 1947-04-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50B rue Anatole France 54000 Nancy France
13746933 503339582 @Company
@Persons
@UBO
@INPI
CORBIER Eric, François, Fernand, Joël
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13746934 503339582 @Company
@Persons
@UBO
@INPI
GOUFFRAN Yoan,Patrick
DoB: 1986-05-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 impasse des Roseaux 33127 Martignas sur jalle France
13746935 503339582 @Company
@Persons
@UBO
@INPI
VILM LITAIZE Catherine Anne
DoB: 1955-05-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue Saint-Nicolas 54000 Nancy France
13746936 503339582 @Company
@Persons
@UBO
@INPI
MARLIER Daniel
DoB: 1952-11-14
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Joseph Richy 59112 Annoeullin France
13746937 503339582 @Company
@Persons
@UBO
@INPI
MAZINGUE Michel
DoB: 1961-11-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 allée du Chateau d'Haye 59118 Wambrechies France
13746938 503339582 @Company
@Persons
@UBO
@INPI
MIMEAU Marie-Helene,Michelle,Claudine
DoB: 1957-03-15
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 avenue de la paix 92190 Meudon France
13746939 503339582 @Company
@Persons
@UBO
@INPI
REMY Michel,Patrick,Raymond
DoB: 1948-12-26
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 place des quatres vierges 69110 Sainte-Foy-les-Lyon France
13746940 503339582 @Company
@Persons
@UBO
@INPI
ROHR Thierry
DoB: 1968-07-26
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de Strasbourg 57430 Sarralbe France
13746941 503339582 @Company
@Persons
@UBO
@INPI
SAUVAGE Loic,Georges,Jean-Marie
DoB: 1961-01-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue professeur Dubuisson 44100 Nantes France
13746942 503339582 @Company
@Persons
@UBO
@INPI
SIMON Thierry,Jacques,Maurice
DoB: 1961-04-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
98 rue de Thionville 57185 Clouange France
13746943 503339582 @Company
@Persons
@UBO
@INPI
Valentin Philippe,Marie,Andre
DoB: 1956-09-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 chemin du rain coue 88250 La Bresse 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.