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 504393539 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2479668 504393539 @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
2479669 504393539 @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
2479670 504393539 @Company
@Persons
@UBO
@INPI
BONNEFONT Yves
DoB: 1970-12-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue Saint Louis 78000 Versailles France
2479671 504393539 @Company
@Persons
@UBO
@INPI
BEDIER Christophe
DoB: 1957-12-04
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue Marius Aufan 92300 Levallois Perret France
2479672 504393539 @Company
@Persons
@UBO
@INPI
TEISSIER Jérôme
DoB: 1969-03-12
PoB: SARAGOSSE ESPAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
108 rue de la République 92150 Suresnes France
2479673 504393539 @Company
@Persons
@UBO
@INPI
FRANCOIS Christophe
DoB: 1967-10-10
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue Roger Jourdain 92500 Rueil Malmaison France
2479674 504393539 @Company
@Persons
@UBO
@INPI
DE BERTIER DE SAUVIGNY Arnaud
DoB: 1963-11-17
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
153 boulevard Pereire 75017 PAris France
2479675 504393539 @Company
@Persons
@UBO
@INPI
DE RANIERI Guillaume
DoB: 1970-11-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 boulevard Raspail 75006 Paris 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.