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 503733826 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13747630 503733826 @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
13747631 503733826 @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 97232 Le Lamentin France
13747632 503733826 @Company
@Persons
@UBO
@INPI
BERCOT Philippe
DoB: 1961-03-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 grande rue 25660 La Vèze France
13747633 503733826 @Company
@Persons
@UBO
@INPI
BRON Alain, Marie, Georges
DoB: 1956-10-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Marechal de Saulx Tavannes 21000 Dijon France
13747634 503733826 @Company
@Persons
@UBO
@INPI
BRUGIER Jean-Christophe
DoB: 1958-05-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue des Sauniers 17000 La rochelle France
13747635 503733826 @Company
@Persons
@UBO
@INPI
CARON Jean Marcel
DoB: 1947-10-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
239 rue Henri Cadot 62700 Bruay-la-Buissière France
13747636 503733826 @Company
@Persons
@UBO
@INPI
CHASSECROUTE Christophe Gabriel Charles
DoB: 1968-01-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 villa de Villiers 92200 Neuilly-sur-Seine France
13747637 503733826 @Company
@Persons
@UBO
@INPI
DUBERT Thierry Paul
DoB: 1957-08-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Joseph Bara 75106 Paris 02 CEDEX 02 France
13747638 503733826 @Company
@Persons
@UBO
@INPI
FRAISSE Dominique Francois Marie
DoB: 1963-07-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 rue Jean Michaut 92330 Sceaux France
13747639 503733826 @Company
@Persons
@UBO
@INPI
JACQUENS Alex Gerard Beatrix
DoB: 1951-01-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
110 lotissement les Bermudes Terrevilles 97233 Schoelcher France
13747640 503733826 @Company
@Persons
@UBO
@INPI
LEVY HIEFE Danielle
DoB: 1953-06-24
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
72 avenue de Bale 68300 Saint-Louis France
13747641 503733826 @Company
@Persons
@UBO
@INPI
LANDRY Jerome, Philippe, Jean, Felix
DoB: 1969-01-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 rue du Colisée 75008 Paris 0 France
13747642 503733826 @Company
@Persons
@UBO
@INPI
LIZARDO SAVOPOULO Nicolas Paul Michel Claude
DoB: 1977-09-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Ci Trevisse 75009 Paris 0 France
13747643 503733826 @Company
@Persons
@UBO
@INPI
PECHIER Frederic Andre
DoB: 1972-01-22
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieudit Champs de Napart 25660 Montfaucon France
13747644 503733826 @Company
@Persons
@UBO
@INPI
PELLUET Vincent Gaston Andre
DoB: 1963-03-03
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 chemin des Pecheurs 69140 Rillieux-la-Pape France
13747645 503733826 @Company
@Persons
@UBO
@INPI
PINATEL Frederic Pierre Dominique
DoB: 1965-09-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Le quai d'Honneur 180 R de Galata 34000 Montpellier France
13747646 503733826 @Company
@Persons
@UBO
@INPI
THIRY Pol Jean-Marie Robert
DoB: 1974-01-03
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 boulevard Gambetta 8000 Charleville-mézières 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.