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 503875593 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2028633 503875593 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75018 Paris France
2028634 503875593 @Company
@Persons
@UBO
@INPI
OTR INVEST
DoB: 437881352
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2028635 503875593 @Company
@Persons
@UBO
@INPI
BERTRAND Jérôme
DoB: 1976-06-06
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 avenue Villard 59400 Cambrai France
2028636 503875593 @Company
@Persons
@UBO
@INPI
LACROIX Olivier
DoB: 1960-12-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 boulevard d'Argenson 92200 Neuilly sur Seine France
2028637 503875593 @Company
@Persons
@UBO
@INPI
MENARD Patrick
DoB: 1957-07-19
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 quai Louis Blériot 75016 PAris France
2028638 503875593 @Company
@Persons
@UBO
@INPI
LOUROMI
DoB: 491974317
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2028639 503875593 @Company
@Persons
@UBO
@INPI
DUQUESNE Louis
DoB: 1970-12-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
72 rue La Boétie 75008 Paris France
2028640 503875593 @Company
@Persons
@UBO
@INPI
GAZAY Xavier
DoB: 1965-12-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 square Henry Paté 75016 Paris France
2028641 503875593 @Company
@Persons
@UBO
@INPI
KAHN Fabrice
DoB: 1962-06-15
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 avenue Junot 75018 Paris France
2028642 503875593 @Company
@Persons
@UBO
@INPI
MINICONI Julien
DoB: 1971-11-02
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 rue de la Folie-Méricourt 75011 Paris France
2028643 503875593 @Company
@Persons
@UBO
@INPI
LE MOAL Bruno
DoB: 1962-03-20
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Faraday 75017 Paris France
2028644 503875593 @Company
@Persons
@UBO
@INPI
PAOLI Guillaume
DoB: 1973-05-09
PoB: SUCY EN BRIE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Georges Huguet 92140 Clamart 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.