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 503341109 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2476345 503341109 @Company
@Persons
@UBO
@INPI
OCEORANE SAS
DoB: 451402135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
2476346 503341109 @Company
@Persons
@UBO
@INPI
OCEORANE SAS
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
2476347 503341109 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
13747028 503341109 @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
13747029 503341109 @Company
@Persons
@UBO
@INPI
COLIN Didier Herve
DoB: 1964-05-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue de Villecholles 2490 Vermand France
13747030 503341109 @Company
@Persons
@UBO
@INPI
GUILLEMIN COQUEREL Micheline
DoB: 1949-09-20
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Pasteur 92210 Saint-Cloud France
13747031 503341109 @Company
@Persons
@UBO
@INPI
DAGRON Thierry,Frederic
DoB: 1970-07-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 avenue de la 1ERE Division Brosset 83400 Hyères France
13747032 503341109 @Company
@Persons
@UBO
@INPI
DENANTE Pierre,Camille
DoB: 1936-04-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 boulevard Frederic Mistral 83400 Hyères France
13747033 503341109 @Company
@Persons
@UBO
@INPI
DRAUGE Pierre Jean-Michel
DoB: 1952-06-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
110 rue du Rempart 37000 Tours France
13747034 503341109 @Company
@Persons
@UBO
@INPI
SUSINI GALOO Sophie,Virginie
DoB: 1966-05-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
148 avenue des Freres Lumieres 69008 Lyon 0 France
13747035 503341109 @Company
@Persons
@UBO
@INPI
LA DELFA Carmelo
DoB: 1954-06-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
68 rue Monge 59200 Tourcoing France
13747036 503341109 @Company
@Persons
@UBO
@INPI
LE FORESTIER Julien,Antine,Raymond,Marie
DoB: 1978-12-14
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Racine 44000 Nantes France
13747037 503341109 @Company
@Persons
@UBO
@INPI
LEGAY Franck
DoB: 1974-01-12
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
57 bis rue Gabard 80390 Fressenneville France
13747038 503341109 @Company
@Persons
@UBO
@INPI
PEROZ Philippe Gaston
DoB: 1962-10-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20B rue d'Alsace 25150 Pont-de-Roide France
13747039 503341109 @Company
@Persons
@UBO
@INPI
RIVET Emmanuel Marie
DoB: 1963-07-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Messire Aubin 92500 Rueil-Malmaison France
13747040 503341109 @Company
@Persons
@UBO
@INPI
RIVIERE Christophe,Jean-Pierre
DoB: 1967-01-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 avenue de Wagram 75018 Paris France
13747041 503341109 @Company
@Persons
@UBO
@INPI
ROLLAND DE RAVEL Thierry,Emmanuel,Georges,Marie
DoB: 1963-01-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
49 rue d'Anjou 92100 Boulogne-Billancourt France
13747042 503341109 @Company
@Persons
@UBO
@INPI
STAM Michel
DoB: 1930-12-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
424 rue des Peupliers 60129 Gilocourt France
13747043 503341109 @Company
@Persons
@UBO
@INPI
TANCHOUX Pascal,Andre
DoB: 1966-12-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 avenue Gabriel 78170 La Celle-Saint-Cloud France
13747044 503341109 @Company
@Persons
@UBO
@INPI
VIDAL Frederick Michel Henri
DoB: 1969-09-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue des Saules 78250 Hardricourt France
13747045 503341109 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 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.