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 503735649 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13747761 503735649 @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
13747762 503735649 @Company
@Persons
@UBO
@INPI
CAUDMONT Sebastien,Claude,Fernand
DoB: 1977-04-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue de la Bure 59530 Villereau France
13747763 503735649 @Company
@Persons
@UBO
@INPI
CHEN Yann
DoB: 1957-03-15
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
179 boulevard Voltaire 75011 Paris France
13747764 503735649 @Company
@Persons
@UBO
@INPI
CHOUARD Catherine , Sylvie
DoB: 1960-10-29
PoB: 94067 SAINT-MANDE (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14B rue Beatric Dussane 75015 Paris France
13747765 503735649 @Company
@Persons
@UBO
@INPI
DECOTTIGNIES Axelle Veronique Colette
DoB: 1969-09-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
169 boulevard Pereire 75017 Paris France
13747766 503735649 @Company
@Persons
@UBO
@INPI
ENGEL François,Roland,Nicolas
DoB: 1972-02-04
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue bene bazin 75016 Paris France
13747767 503735649 @Company
@Persons
@UBO
@INPI
GODOT Pascal,Marie,Armand
DoB: 1950-05-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue Georges Clemenceau 68000 Colmar France
13747768 503735649 @Company
@Persons
@UBO
@INPI
GUIRIEC Philippe,Yves,Gerard
DoB: 1967-06-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue des Sorrieres 92260 Fontenay-aux-roses France
13747769 503735649 @Company
@Persons
@UBO
@INPI
HELLARD Guy,Raymond,Charles,Jean
DoB: 1946-05-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1T avenue frederic mistral 31700 Blagnac France
13747770 503735649 @Company
@Persons
@UBO
@INPI
lefebvre Thierry,Jacques,Maurice
DoB: 1957-04-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue de Rungis 75013 Paris France
13747771 503735649 @Company
@Persons
@UBO
@INPI
LEFRANCQ-LUMIERE Thierry, Henri
DoB: 1963-08-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue Saint-Martin 58000 Nevers France
13747772 503735649 @Company
@Persons
@UBO
@INPI
MAUGET Pierre Richard Rene
DoB: 1955-02-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
place de la mairie 33710 Pugnac France
13747773 503735649 @Company
@Persons
@UBO
@INPI
MONEIN Thierry
DoB: 1958-08-22
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue des Marais 2700 Amigny-Rouy France
13747774 503735649 @Company
@Persons
@UBO
@INPI
PANGER Pierre,Bernard
DoB: 1964-08-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue d'Artagnan 40000 Mont-de-Marsan France
13747775 503735649 @Company
@Persons
@UBO
@INPI
PERNOUD Georges,Alexis,Denis,Marie
DoB: 1947-08-11
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue salvador allende 92000 Nanterre France
13747776 503735649 @Company
@Persons
@UBO
@INPI
TOURRETTE Jean-Hugues,François
DoB: 1960-09-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
136 impasse carrera 83000 Toulon France
13747777 503735649 @Company
@Persons
@UBO
@INPI
VARLET Philippe
DoB: 1954-08-12
PoB: VESOUL FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
213 rue de Versailles 92410 Ville d'Avray France
13747778 503735649 @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.