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 503734923 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13747673 503734923 @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 97232 Le Lamentin France
13747674 503734923 @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
13747675 503734923 @Company
@Persons
@UBO
@INPI
FRECHIN Jean-Charles Alfred
DoB: 1945-07-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
43 rue de Magny 70200 Lure France
13747676 503734923 @Company
@Persons
@UBO
@INPI
ALBIZZATI Francois Edgard Louis
DoB: 1957-03-26
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 route du Village d'en Haut 18100 Vierzon France
13747677 503734923 @Company
@Persons
@UBO
@INPI
CLERET PEUGNIEZ Daniele Marie-Christine Josephe
DoB: 1940-04-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue de l'Ermitage 62450 Bapaume France
13747678 503734923 @Company
@Persons
@UBO
@INPI
LATAUD Yves Patrick Andre Thierry
DoB: 1955-06-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
73 rue Marius Lacroix 17000 La rochelle France
13747679 503734923 @Company
@Persons
@UBO
@INPI
LE HENAFF LEROUX LES JARDINS Solange Louise Marie-Josephe
DoB: 1948-01-26
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Duffon 75005 Paris 0 France
13747680 503734923 @Company
@Persons
@UBO
@INPI
NAJMARK Dominique
DoB: 1962-01-03
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
54 boulevard Émile Augier 75116 Paris France
13747681 503734923 @Company
@Persons
@UBO
@INPI
CHAPOLIN Jean-Philippe
DoB: 1969-07-24
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Montalembert 87000 Limoges France
13747682 503734923 @Company
@Persons
@UBO
@INPI
BENABDALLAH Abderrahmane El Hadi
DoB: 1962-01-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Villa domaine de Mare Gaillard 97190 Le gosier France
13747683 503734923 @Company
@Persons
@UBO
@INPI
PAJOT Leandre
DoB: 1970-07-22
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 route du Stade la Parie 17550 Dolus-d'Oléron France
13747684 503734923 @Company
@Persons
@UBO
@INPI
SABBAGH Cyril David
DoB: 1976-06-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 avenue de la République 75011 Paris France
13747685 503734923 @Company
@Persons
@UBO
@INPI
BURTSCHELL Xavier Jean
DoB: 1977-06-04
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 rue Mouffetard 75005 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.