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 504914870 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1771834 504914870 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
1771835 504914870 @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
1771836 504914870 @Company
@Persons
@UBO
@INPI
MICHEL Pierre
DoB: 1949-05-23
PoB: 08435 TAGNON (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Philippot 8300 Tagnon France
1771837 504914870 @Company
@Persons
@UBO
@INPI
LEFORESTIER Alexandre
DoB: 1976-11-19
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Guttenberg 75015 Paris France
1771838 504914870 @Company
@Persons
@UBO
@INPI
SOBRY MONTONERI Virginie
DoB: 1970-02-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
138 rue du Maréchal Foch 59120 Loos France
1771839 504914870 @Company
@Persons
@UBO
@INPI
PAYEN Anne-Claire
DoB: 1977-02-02
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
68 rue de Condé 8400 Vouziers France
1771840 504914870 @Company
@Persons
@UBO
@INPI
JAMIAN Philippe
DoB: 1957-08-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue des Marguerites 92160 Antony France
1771841 504914870 @Company
@Persons
@UBO
@INPI
CHEVRIER Xavier
DoB: 1960-07-04
PoB: 68066 COLMAR (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
65 chemin des Papetiers 62250 Audembert France
1771842 504914870 @Company
@Persons
@UBO
@INPI
DECOURCELLE Pierre-Henri
DoB: 1951-09-16
PoB: 02361 GUISE (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Benjamin d'Hardivilliers 80290 Poix de Picardie France
1771843 504914870 @Company
@Persons
@UBO
@INPI
BAZIL Matthieu
DoB: 1974-04-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
lotissement Carpenté 64480 Jatxou France
1771844 504914870 @Company
@Persons
@UBO
@INPI
PUPIER Yvan
DoB: 1972-11-20
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Crêt de Montreynaud 42580 La Tour en Jarez France
1771845 504914870 @Company
@Persons
@UBO
@INPI
MORILLE VACQUIE Isabelle
DoB: 1967-01-03
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1106 route de Bouloc 31620 Castelnau d'Estretefonds France
1771846 504914870 @Company
@Persons
@UBO
@INPI
COMPAS Gérard
DoB: 1957-12-16
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue du Vieux Château 51390 Rosnay France
1771847 504914870 @Company
@Persons
@UBO
@INPI
PROVOT Guy
DoB: 1958-08-18
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 place Sévigné 3200 Vichy France
1771848 504914870 @Company
@Persons
@UBO
@INPI
MAMON Richard
DoB: 1943-08-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue du Général Leclerc 94220 Charenton le Pont France
1771849 504914870 @Company
@Persons
@UBO
@INPI
DUCHAMP César
DoB: 1979-11-06
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue de Venise 51100 Reims France
1771850 504914870 @Company
@Persons
@UBO
@INPI
BROT Christophe
DoB: 1974-12-09
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 bis rue du Vieux Colombier 51100 Reims France
1771851 504914870 @Company
@Persons
@UBO
@INPI
JACOB Béatrice
DoB: 1957-08-31
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
98 avenue du Général Bizot 75012 Paris France
1771852 504914870 @Company
@Persons
@UBO
@INPI
CRUSSON Jérôme
DoB: 1964-01-09
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
mas de l'Olivier - 282 Chemin de Val Martin 6560 Valbonne France
1771853 504914870 @Company
@Persons
@UBO
@INPI
ARCHEREAU Michel
DoB: 1952-07-11
PoB: 08290 MEZIERES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue du Paradis 8090 Fagnon France
1771854 504914870 @Company
@Persons
@UBO
@INPI
TRICQUET Hervé
DoB: 1966-03-16
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 grande rue 51110 Heutregiville 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.