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 504868704 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13749268 504868704 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie Lamentin 97232 LE LAMENTIN France
13749269 504868704 @Company
@Persons
@UBO
@INPI
GAVELLE Georges, Paul, Désiré
DoB: 1970-06-22
PoB: Vernon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Forest Paris XVIIIe arrondissement 75018 PARIS France
13749270 504868704 @Company
@Persons
@UBO
@INPI
DEMANTE Pierre, Camille, Antoine, Marie
DoB: 1936-04-07
PoB: Toulon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 boulevard Frédéric Mistral 83400 Hyères France
13749271 504868704 @Company
@Persons
@UBO
@INPI
CHISCANO Jean-Antoine
DoB: 1958-01-09
PoB: Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
90 rue de l'Abbé Groult Paris XVe arrondissement 75015 PARIS France
13749272 504868704 @Company
@Persons
@UBO
@INPI
KLOCEK Doriane
DoB: 1968-02-05
PoB: Noyelles-sous-Lens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1B rue du Maréchal Canrobert 62290 Noeux-les-Mines France
13749273 504868704 @Company
@Persons
@UBO
@INPI
BONFORT Samuel, Alain, Michel
DoB: 1971-06-16
PoB: Voiron FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
280 chemin du Corbeau 38690 Colombe France
13749274 504868704 @Company
@Persons
@UBO
@INPI
CARON Jean-Michel, André, Elie
DoB: 1952-01-28
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
74 rue de la Mairie 49260 Vaudelnay France
13749275 504868704 @Company
@Persons
@UBO
@INPI
DE CORDOUE-HECQUARD Gonzalve
DoB: 1948-03-07
PoB: 72266 Saint-Aubin-de-Locquenay (72) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue de la Liberté 91200 Athis-Mons France
13749276 504868704 @Company
@Persons
@UBO
@INPI
NIOCEL Bernard, François, Albert
DoB: 1962-03-24
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Henri Barbusse 87000 Limoges France
13749277 504868704 @Company
@Persons
@UBO
@INPI
CHEVALLIER Claude, Georges, Joseph
DoB: 1951-05-21
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue de l'Océan 85560 Longeville-sur-Mer France
13749278 504868704 @Company
@Persons
@UBO
@INPI
BELAHSEN Jean-Jacques
DoB: 1953-04-15
PoB: Paris XIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
107 rue de Reuilly Bat 1 Esc 7 Paris XIIe arrondissement 75012 PARIS France
13749279 504868704 @Company
@Persons
@UBO
@INPI
BRUYANT Dominique, André
DoB: 1949-09-18
PoB: 76165 Caudebec-les-Elbeuf (76) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 sente aux Drapiers 27370 Saint-Pierre-des-Fleurs France
13749280 504868704 @Company
@Persons
@UBO
@INPI
GAZONNET Claude, Etienne
DoB: 1951-05-16
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue des Clarines 90350 Evette-Salbert France
13749281 504868704 @Company
@Persons
@UBO
@INPI
DI NOTA Fabien, Gérard
DoB: 1974-06-23
PoB: 69091 Givors (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
82 avenue de la Colombe 69520 Grigny France
13749282 504868704 @Company
@Persons
@UBO
@INPI
BOUKHADRA MANGOLD Céline
DoB: 1977-04-20
PoB: Saint-Louis (971) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9B rue des Muguets 68220 Hagenthal-le-Haut France
13749283 504868704 @Company
@Persons
@UBO
@INPI
DI NOTA Filippo
DoB: 1948-04-01
PoB: Roccasecca ITALIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
142 allée des Genets 69700 Montagny France
13749284 504868704 @Company
@Persons
@UBO
@INPI
BOINEAU Jean-Louis, André, Marcel
DoB: 1946-07-16
PoB: Alger ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 chemin du Cavaou 13013 Marseille France
13749285 504868704 @Company
@Persons
@UBO
@INPI
SIMON Thierry, Jacques, Maurice
DoB: 1961-04-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
98 rue de Thionville 57185 Vitry-sur-Orne France
13749286 504868704 @Company
@Persons
@UBO
@INPI
STAM Michel
DoB: 1930-12-05
PoB: Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
424 rue des Peupliers 60129 Gilocourt France
13749287 504868704 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 avenue de France 75641 Paris 13 CEDEX 13 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.