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 504869264 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2055726 504869264 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
2055727 504869264 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
2055728 504869264 @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
13749296 504869264 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13749297 504869264 @Company
@Persons
@UBO
@INPI
BRENKEL Joshua Howard
DoB: 1959-09-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue du Cret 38320 Eybens France
13749298 504869264 @Company
@Persons
@UBO
@INPI
BRETONNIERE Luc Marie Jean Joseph
DoB: 1958-07-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 route des Meuniers 44450 Saint-Julien-de-Concelles France
13749299 504869264 @Company
@Persons
@UBO
@INPI
CIBOT Olivier Eugene Marie
DoB: 1962-01-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 boulevard Eugene Orieux 44000 Nantes France
13749300 504869264 @Company
@Persons
@UBO
@INPI
COCAGNE COCAGNE-KAREME Olivier Andrez Joel
DoB: 1970-04-20
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Docteur Hyenne 25000 Besançon France
13749301 504869264 @Company
@Persons
@UBO
@INPI
CUNY Lionel
DoB: 1971-08-24
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
177 rue Saint-Charles 75015 Paris France
13749302 504869264 @Company
@Persons
@UBO
@INPI
DE LA ROUCHEFOUCAULD Charles Aymon
DoB: 1968-01-04
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 place Dreux 78430 Louveciennes France
13749303 504869264 @Company
@Persons
@UBO
@INPI
DOIMO Daniele
DoB: 1962-06-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 place Gustave Rivet 38000 Grenoble France
13749304 504869264 @Company
@Persons
@UBO
@INPI
LAROCHE Frederic Georges Marcel
DoB: 1961-02-22
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Fallot 10000 Troyes France
13749305 504869264 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Paul Charles
DoB: 1953-10-14
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13749306 504869264 @Company
@Persons
@UBO
@INPI
PORON Daniel Paul Andre
DoB: 1943-09-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue de la Vallee 10390 Clérey France
13749307 504869264 @Company
@Persons
@UBO
@INPI
PORON Olivier Andre Hubert
DoB: 1949-01-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Jule fery 10600 La chapelle-saint-luc France
13749308 504869264 @Company
@Persons
@UBO
@INPI
PORON Michel Marcel Rene
DoB: 1917-05-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de la Vallee 10390 Clérey France
13749309 504869264 @Company
@Persons
@UBO
@INPI
SCHMIDT Aude Renate
DoB: 1955-07-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
55 boulevard du Commandant 92200 Neuilly-sur-Seine France
13749310 504869264 @Company
@Persons
@UBO
@INPI
TON THAT Ann Vo
DoB: 1970-07-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3B rue Francoise Dolto 75013 Paris France
13749311 504869264 @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.