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 504810664 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2103803 504810664 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
2103804 504810664 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
2103805 504810664 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
13749074 504810664 @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
13749075 504810664 @Company
@Persons
@UBO
@INPI
CALLEC HABRIOUX Valerie-Helene
DoB: 1971-09-24
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Les Brulis 16120 Chateauneuf Sur Charente France
13749076 504810664 @Company
@Persons
@UBO
@INPI
LESUEUR ESPAZE Micheline Daniella Michelle
DoB: 1952-10-24
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue des Martyrs 76500 Elbeuf France
13749077 504810664 @Company
@Persons
@UBO
@INPI
STAM Michel
DoB: 1930-12-05
PoB: ST OMER FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
424 rue des Peupliers 60129 Gilocourt France
13749078 504810664 @Company
@Persons
@UBO
@INPI
PERRAUD BELLOUIN Anne-Sophie, Jacqueline, Michelle
DoB: 1970-12-09
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue Desaix 44000 Nantes France
13749079 504810664 @Company
@Persons
@UBO
@INPI
GIRAULT Antony
DoB: 1977-08-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 rue du Théâtre 75015 Paris France
13749080 504810664 @Company
@Persons
@UBO
@INPI
VANDENABEELE TENEUR Fabienne
DoB: 1967-04-11
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 rue de Mons 59300 Valenciennes France
13749081 504810664 @Company
@Persons
@UBO
@INPI
GERBIER Francois
DoB: 1955-11-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Albert Camus 86180 Buxerolles France
13749082 504810664 @Company
@Persons
@UBO
@INPI
EHRLACHER Patrice, Robert
DoB: 1953-10-06
PoB: MARLY LE ROI FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue de l'Océan 85520 Jard-sur-Mer France
13749083 504810664 @Company
@Persons
@UBO
@INPI
GRANIER Jean-Michel
DoB: 1959-11-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue Gounod 92210 Saint-Cloud France
13749084 504810664 @Company
@Persons
@UBO
@INPI
DERETZ Luis-Miguel
DoB: 1962-01-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue de la Belgique 92190 Meudon France
13749085 504810664 @Company
@Persons
@UBO
@INPI
DERETZ Luis-Miguel
DoB: 1962-01-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue de la Belgique 92190 Meudon France
13749086 504810664 @Company
@Persons
@UBO
@INPI
GRANDJEAN Jacques-Etienne, Emmanuel, Paul
DoB: 1960-03-29
PoB: PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue du Maréchal Joffre 78430 Louveciennes France
13749087 504810664 @Company
@Persons
@UBO
@INPI
LACOSTE Jean-Marie
DoB: 1959-01-15
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 pas age Daunay 75018 Paris France
13749088 504810664 @Company
@Persons
@UBO
@INPI
PETIT DUBRUILLE Valerie, Evelyne,Nicole
DoB: 1972-04-14
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13B route de la Chapelle 21130 Tillenay France
13749089 504810664 @Company
@Persons
@UBO
@INPI
JAN Bruno
DoB: 1965-12-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
51 rue des Feuillard 77920 Samois-sur-Seine France
13749090 504810664 @Company
@Persons
@UBO
@INPI
SAUVAT Michel
DoB: 1948-10-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 boulevard Kennedy 63500 Issoire France
13749091 504810664 @Company
@Persons
@UBO
@INPI
MAGOIS TORCHE Cecile Claire Suzanne
DoB: 1973-02-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 boulevard de Metz 35700 Rennes France
13749092 504810664 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 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.