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 504594730 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13748745 504594730 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de France Paris XIIIe arrondissement 75013 PARIS France
13748746 504594730 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
88 avenue de France Paris XIIIe arrondissement 75013 PARIS France
13748747 504594730 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION SARL:RCS PARIS 443 142 013 Siege 28 Rue Chateaudun 75009 PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
0
13748748 504594730 @Company
@Persons
@UBO
@INPI
COVILI Frédéric
DoB: 1970-01-21
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
116 rue de Turenne Paris IIIe arrondissement 75003 PARIS France
13748749 504594730 @Company
@Persons
@UBO
@INPI
MONEIN Thierry
DoB: 1958-08-22
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue des Marais 2700 Amigny-Rouy France
13748750 504594730 @Company
@Persons
@UBO
@INPI
CHEVARA Mathieu, Guy
DoB: 1979-07-28
PoB: Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue de l'Amiral Mouchez Paris XIVe arrondissement 75014 PARIS France
13748751 504594730 @Company
@Persons
@UBO
@INPI
DESMARIS Jean-Claude
DoB: 1945-11-24
PoB: Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
110 avenue du Général de Gaulle 18000 Bourges France
13748752 504594730 @Company
@Persons
@UBO
@INPI
MERCIER Martial, Simon, Jean
DoB: 1951-04-21
PoB: Paris Xe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Emile Drubigny 94170 Le Perreux-sur-Marne France
13748753 504594730 @Company
@Persons
@UBO
@INPI
COHEN Audrey, Stéphanie
DoB: 1973-08-15
PoB: Pau FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
178 rue du Faubourg Saint-Honoré Paris VIIIe arrondissement 75008 PARIS France
13748754 504594730 @Company
@Persons
@UBO
@INPI
CHERON Thierry, Alain, Raymond
DoB: 1963-11-24
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue de l'Église 76240 Le Mesnil-Esnard France
13748755 504594730 @Company
@Persons
@UBO
@INPI
GANCEL Frédéric, Alain, Bernard
DoB: 1972-11-23
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76 rue de la Libération 76550 Offranville France
13748756 504594730 @Company
@Persons
@UBO
@INPI
MALBRANQUE Gilles, Jean-Louis
DoB: 1965-03-08
PoB: Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
463 route d'Arras 59554 Raillencourt-Sainte-Olle France
13748757 504594730 @Company
@Persons
@UBO
@INPI
SECHE Marc
DoB: 1958-11-18
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
108 boulevard de la République 78400 Chatou France
13748758 504594730 @Company
@Persons
@UBO
@INPI
GRANDJEAN Jacques-Etienne, Emmanuel, Paul
DoB: 1960-03-29
PoB: Paris VIIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue du Maréchal Joffre 78430 Louveciennes France
13748759 504594730 @Company
@Persons
@UBO
@INPI
DAIGMORTE Gilles, Pierre, Jacques
DoB: 1963-08-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue Ernest Guillard 77190 Dammarie-les-Lys France
13748760 504594730 @Company
@Persons
@UBO
@INPI
BENET Catherine, George
DoB: 1958-12-10
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 place de la Nation Paris XIe arrondissement 75011 PARIS France
13748761 504594730 @Company
@Persons
@UBO
@INPI
DUFLOT Jean-Charles, Achille, Joseph
DoB: 1976-10-03
PoB: Paris XIVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
178 rue du Faubourg Saint-Honoré Paris VIIIe arrondissement 75008 PARIS France
13748762 504594730 @Company
@Persons
@UBO
@INPI
MORVAN Jean-Roger
DoB: 1947-06-27
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
château de la Boisiere 37340 Hommes France
13748763 504594730 @Company
@Persons
@UBO
@INPI
GUILLEMIN COQUEREL Micheline
DoB: 1949-09-20
PoB: Paris XIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Pasteur 92210 Saint-Cloud 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.