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 504961574 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2045542 504961574 @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
2045543 504961574 @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
2045544 504961574 @Company
@Persons
@UBO
@INPI
DROSSAERT LANSON Catherine
DoB: 1966-06-25
PoB: ETTERBEECK BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 boulevard Émile Augier 75116 Paris France
2045545 504961574 @Company
@Persons
@UBO
@INPI
BLANCHARD Olivier
DoB: 1965-01-13
PoB: MONTFORT SUR MEU FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 rue Victor Hugo 93170 Bagnolet France
2045546 504961574 @Company
@Persons
@UBO
@INPI
LICOYS BESLAND Dorothée
DoB: 1967-05-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 boulevard d'Auteuil 92100 Boulogne Billancourt France
2045547 504961574 @Company
@Persons
@UBO
@INPI
FRENTZEL GUILLAUME Françoise
DoB: 1964-04-04
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Garnier 92200 Neuilly sur Seine France
2045548 504961574 @Company
@Persons
@UBO
@INPI
BENHAYOUN SADAFI Mounir
DoB: 1973-10-16
PoB: RABAT MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 passage Guy Serra 31100 Toulouse France
2045549 504961574 @Company
@Persons
@UBO
@INPI
VANPOUCKE Eric
DoB: 1964-12-06
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 avenue Marceau 92400 Courbevoie France
2045550 504961574 @Company
@Persons
@UBO
@INPI
KALAKUN Sylvain
DoB: 1974-04-12
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 rue du Moutier Moiselles 95570 ATTAINVILLE France
2045551 504961574 @Company
@Persons
@UBO
@INPI
CADRE Isabelle
DoB: 1961-11-05
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 rue Lecourbe 75015 Paris France
2045552 504961574 @Company
@Persons
@UBO
@INPI
GENT PIETRUSZKA Valérie
DoB: 1964-12-26
PoB: 81065 CASTRES (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue du Prieuré 69130 Ecully France
2045553 504961574 @Company
@Persons
@UBO
@INPI
CUDONI Maria Chiara
DoB: 1976-12-17
PoB: SASSARI ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
143 avenue du Général Leclerc 78220 Viroflay France
2045554 504961574 @Company
@Persons
@UBO
@INPI
CARRERE Christophe
DoB: 1973-03-28
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Waldeck-Rousseau 92600 Asnières sur Seine France
2045555 504961574 @Company
@Persons
@UBO
@INPI
PICHEREAU CHARTIER Monique
DoB: 1934-07-22
PoB: ST GEORGES LE GAULTIER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Deurbroucq 44000 Nantes France
2045556 504961574 @Company
@Persons
@UBO
@INPI
GRENIER Antoine
DoB: 1970-01-03
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue des Dardanelles 75017 Paris France
2045557 504961574 @Company
@Persons
@UBO
@INPI
CARDE Pierre
DoB: 1968-10-10
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Pelletier 69004 Lyon France
2045558 504961574 @Company
@Persons
@UBO
@INPI
TYL Benoit
DoB: 1968-03-18
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 boulevard de Picpus 75012 Paris France
2045559 504961574 @Company
@Persons
@UBO
@INPI
DABAS Philippe
DoB: 1958-08-27
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Robert Desnos 78210 Saint Cyr l'Ecole France
2045560 504961574 @Company
@Persons
@UBO
@INPI
MALET Jean-Christophe
DoB: 1957-09-19
PoB: 11262 NARBONNE (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Nautique - 19 rue des Nauticards Narbone 11100 NARBONNE 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.