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 503340440 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13746969 503340440 @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
13746970 503340440 @Company
@Persons
@UBO
@INPI
ARDITO Dominique
DoB: 1956-01-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 route d'Apremont 73000 Barberaz France
13746971 503340440 @Company
@Persons
@UBO
@INPI
AUDENAY Guy Louis
DoB: 1942-02-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 anse Gouraud 97233 Schoelcher France
13746972 503340440 @Company
@Persons
@UBO
@INPI
BAYOL Andre Rene Louis
DoB: 1960-12-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 avenue Sidi Brahim 6130 Grasse France
13746973 503340440 @Company
@Persons
@UBO
@INPI
MASTROMAURO CADEAU Rose
DoB: 1971-08-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 chemin du Fort 38610 Gières France
13746974 503340440 @Company
@Persons
@UBO
@INPI
CHABOT Philippe
DoB: 1971-12-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 place Georges Pompidou 92300 Levallois-Perret France
13746975 503340440 @Company
@Persons
@UBO
@INPI
COLOMBAT Guy
DoB: 1962-04-14
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
222 chemin Venchère 42640 Saint-Romain-la-Motte France
13746976 503340440 @Company
@Persons
@UBO
@INPI
LIBERT GUELTON Michele
DoB: 1952-08-09
PoB: BELGIQUE BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 chemin des Grilloux 6530 Peymeinade France
13746977 503340440 @Company
@Persons
@UBO
@INPI
HAUTIN Joel
DoB: 1950-10-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de Metz 37000 Tours France
13746978 503340440 @Company
@Persons
@UBO
@INPI
LEVIN Nathalie
DoB: 1965-01-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
397 boulevard du Camie Salie 64000 Pau France
13746979 503340440 @Company
@Persons
@UBO
@INPI
MASSFELDER Patrick
DoB: 1954-04-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 chemin de Ma Fruitiere Talloires 74290 TALLOIRES MONTMIN France
13746980 503340440 @Company
@Persons
@UBO
@INPI
MONCORPS Philippe Louis Joseph
DoB: 1966-02-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
57 rue Ramey 75018 Paris France
13746981 503340440 @Company
@Persons
@UBO
@INPI
PIANTONI Claude
DoB: 1957-11-17
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin du Pre Roux 73190 Apremont 73190 Apremont France
13746982 503340440 @Company
@Persons
@UBO
@INPI
RAPP Antoine
DoB: 1934-06-26
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 faubourg de Mulhouse 68260 Kingersheim France
13746983 503340440 @Company
@Persons
@UBO
@INPI
ROSIER David
DoB: 1973-12-08
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 rue du Faubourg Du Temple 75011 Paris France
13746984 503340440 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0

 

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.