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 504961814 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2109239 504961814 @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
2109240 504961814 @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
2109241 504961814 @Company
@Persons
@UBO
@INPI
BEHAR Israêl Izy
DoB: 1950-07-04
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue George Sand 92500 Rueil Malmaison France
2109242 504961814 @Company
@Persons
@UBO
@INPI
LECOQ Jean-Yves
DoB: 1957-04-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 place de l'Eglise 27400 Acquigny France
2109243 504961814 @Company
@Persons
@UBO
@INPI
OUART Patrick
DoB: 1959-05-25
PoB: 80618 Pendé (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
87 boulevard Malesherbes 75008 Paris France
2109244 504961814 @Company
@Persons
@UBO
@INPI
CADOR Eric
DoB: 1958-02-05
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 route du Château 38640 Claix France
2109245 504961814 @Company
@Persons
@UBO
@INPI
LEONARD Guy
DoB: 1952-10-28
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Jeanne D'Arc 78100 Saint Germain en Laye France
2109246 504961814 @Company
@Persons
@UBO
@INPI
CARTWRIGHT Terence
DoB: 1952-12-20
PoB: WEST BROMWICH ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 quai Branly 75007 Paris France
2109247 504961814 @Company
@Persons
@UBO
@INPI
DARROT Pierre Louis
DoB: 1948-01-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 rue Charles Laffite 92200 Neuilly sur Seine France
2109248 504961814 @Company
@Persons
@UBO
@INPI
DE MAS LATRIE Alain
DoB: 1946-02-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 rue Gardenat Lapostol 92150 Suresnes France
2109249 504961814 @Company
@Persons
@UBO
@INPI
DONDIN Laurent
DoB: 1965-11-05
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
122 route des Carasses 74330 La Balme de Sillingy France
2109250 504961814 @Company
@Persons
@UBO
@INPI
SIRBAT Pierre
DoB: 1952-04-18
PoB: 57012 Algrange (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue du Hameau 78640 Neauphle le Château France
2109251 504961814 @Company
@Persons
@UBO
@INPI
CARAYOL François
DoB: 1962-05-07
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue de la Montagne de L'Espérou 75015 Paris France
2109252 504961814 @Company
@Persons
@UBO
@INPI
MOUGIN Franck
DoB: 1957-08-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 boulevard Émile Augier 75016 Paris France
2109253 504961814 @Company
@Persons
@UBO
@INPI
QUINT Pascal
DoB: 1957-12-07
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 avenue de Chenevières Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2109254 504961814 @Company
@Persons
@UBO
@INPI
ALBA INVESTISSEMENTS
DoB: 493641880
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 rue Pradal 31400 Toulouse France
2109255 504961814 @Company
@Persons
@UBO
@INPI
LE GALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores Villa Montmorency 75016 Paris 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.