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 503340028 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13746944 503340028 @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 Californie 97232 Le Lamentin France
13746945 503340028 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
88 avenue de France 75641 Paris 13 CEDEX 13 France
13746946 503340028 @Company
@Persons
@UBO
@INPI
PEUGNIEZ Bruno, Arnaud,Vincent
DoB: 1971-08-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2B route de Brancourt 62450 Bapaume France
13746947 503340028 @Company
@Persons
@UBO
@INPI
FANON Yves Didier Jean-Marc
DoB: 1951-02-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
116 chemin Saint Maymes le mas des oiseaux 6600 Antibes France
13746948 503340028 @Company
@Persons
@UBO
@INPI
OLLIVIER JOULIE Guillemette, Denise, Andrée
DoB: 1970-05-14
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 avenue Cottineau 44000 Nantes France
13746949 503340028 @Company
@Persons
@UBO
@INPI
SCHILLINGER Laurent
DoB: 1969-07-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue du Petit Bois 44880 Sautron France
13746950 503340028 @Company
@Persons
@UBO
@INPI
VICARI Olivier,Andre, Marcel
DoB: 1970-04-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Immeuble le Marian 495 rue des Chasseurs 74460 Marnaz France
13746951 503340028 @Company
@Persons
@UBO
@INPI
BERCHTOLD Denis
DoB: 1962-12-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
115 rue des Lupins 74970 Marignier France
13746952 503340028 @Company
@Persons
@UBO
@INPI
TOUATI Alain Elie Jean
DoB: 1959-02-03
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6B rue de la Paix 94300 Vincennes France
13746953 503340028 @Company
@Persons
@UBO
@INPI
BOUVIER Patrice,Frederic,Jean-Michel
DoB: 1967-05-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 cours Saint Vincent 92130 Issy-les-Moulineaux France
13746954 503340028 @Company
@Persons
@UBO
@INPI
VICARI Raphael
DoB: 1971-10-14
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
161 clos de la Fin du Chene 74950 Scionzier France
13746955 503340028 @Company
@Persons
@UBO
@INPI
DEYA Eddy, Jean, Fernand
DoB: 1955-05-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3B chemin de la Foret 74200 Thonon-les-Bains France
13746956 503340028 @Company
@Persons
@UBO
@INPI
CLOSSON Thierry
DoB: 1961-02-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Rabelais 85200 Fontenay-le-Comte France
13746957 503340028 @Company
@Persons
@UBO
@INPI
BERNARD Isabelle
DoB: 1958-10-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Soufflot 75005 Paris 0 France
13746958 503340028 @Company
@Persons
@UBO
@INPI
HECQUARD
DoB: 483277216
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue des Mariniers le Coteau Cz Xavier de Cordoue Hecquard 42120 Le coteau 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.