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 504964859 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2488441 504964859 @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
2488442 504964859 @Company
@Persons
@UBO
@INPI
OTR INVEST
DoB: 437881352
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2488443 504964859 @Company
@Persons
@UBO
@INPI
FROMYS
DoB: 453750218
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
2488444 504964859 @Company
@Persons
@UBO
@INPI
SAINT PIERRE Philippe
DoB: 1957-10-05
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Busquet 115 avenue Clemenceau 31130 Balma France
2488445 504964859 @Company
@Persons
@UBO
@INPI
CHENUT Marc
DoB: 1965-12-04
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 allée de Chaponval 78590 Noisy le Roi France
2488446 504964859 @Company
@Persons
@UBO
@INPI
B.S.C.C.L.
DoB: 353559263
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 avenue Montaigne 94170 Le Perreux Sur Marne France
2488447 504964859 @Company
@Persons
@UBO
@INPI
CONREUX Francky
DoB: 1969-06-25
PoB: SABLE SUR SARTHE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 bis rue des Fours a chaux 49100 Angers France
2488448 504964859 @Company
@Persons
@UBO
@INPI
POIRIER Nicolas
DoB: 1966-10-09
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 allée Edgard Degas 49240 Avrille France
2488449 504964859 @Company
@Persons
@UBO
@INPI
BONNET Cyril
DoB: 1971-01-21
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Louis Gourlet 94170 Le Perreux sur Marne France
2488450 504964859 @Company
@Persons
@UBO
@INPI
QUEDREUX Jean-Francois
DoB: 1962-10-11
PoB: 76114 BOLBEC (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue de Pastel Toulouse 31320 CASTANET TOLOSAN France
2488451 504964859 @Company
@Persons
@UBO
@INPI
CORNIC Jacques
DoB: 1968-08-27
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
250 boulevard Saint-Denis 92400 Courbevoie France
2488452 504964859 @Company
@Persons
@UBO
@INPI
MARCHAL Jean
DoB: 1959-04-16
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
107 rue de Longchap 92200 Neuilly sur Seine France
2488453 504964859 @Company
@Persons
@UBO
@INPI
COTTE Thierry
DoB: 1964-01-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
223 rue de l'Université 75007 Paris France
2488454 504964859 @Company
@Persons
@UBO
@INPI
REY Jacques
DoB: 1944-09-15
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 avenue des Pyrenees 31320 Vigoulet Auzil France
2488455 504964859 @Company
@Persons
@UBO
@INPI
CARINES
DoB: 503112252
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 avenue de La Motte-Picquet 75015 Paris France
2488456 504964859 @Company
@Persons
@UBO
@INPI
MARTEL Brigitte
DoB: 1957-03-30
PoB: 80489 LONGUEAU (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 rue du Plessis Pommeraye 60100 Creil France
2488457 504964859 @Company
@Persons
@UBO
@INPI
DELCAMP Marc
DoB: 1972-01-04
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
86 rue Guy Môquet 94340 Joinville le Pont 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.