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 505212308 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13749717 505212308 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
13749718 505212308 @Company
@Persons
@UBO
@INPI
ORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 France
13749719 505212308 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie Chez Fdc Finance 97232 Le Lamentin France
13749720 505212308 @Company
@Persons
@UBO
@INPI
ALBERT Paul Luc Georges
DoB: 1957-03-03
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34B chemin Joseph Aiguier Villa 38 Jardin des Hesperides 13009 Marseille 0 France
13749721 505212308 @Company
@Persons
@UBO
@INPI
DESPLANTES Marc Lucien
DoB: 1951-05-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Principale Harcelaine 80220 Maisnières France
13749722 505212308 @Company
@Persons
@UBO
@INPI
FISCHER Kerstin
DoB: 1972-06-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Beudant 75017 Paris France
13749723 505212308 @Company
@Persons
@UBO
@INPI
SAGOT Joseph Régis Gaston
DoB: 1954-07-10
PoB: 62635 OFFIN (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
291 rue du Château 62990 Beaurainville France
13749724 505212308 @Company
@Persons
@UBO
@INPI
DE BENEDITTIS MONTOYA Lucienne
DoB: 1941-11-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
avenue de Chamrousse la Grande Pierre 38240 Meylan France
13749725 505212308 @Company
@Persons
@UBO
@INPI
CAYEUX Hubert
DoB: 1961-04-11
PoB: CUCQ (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2629 route de Berck 62180 Rang-du-Fliers France
13749726 505212308 @Company
@Persons
@UBO
@INPI
THOMASSIN GUEVARA Lise
DoB: 1948-10-20
PoB: 99 ORAN FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Villa 25 Jardin des Hespérides 34 cheminement Joseph Aiguier 13009 Marseille France
13749727 505212308 @Company
@Persons
@UBO
@INPI
PARISOT Tristan Charles Alexandre
DoB: 1968-11-08
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
84 rue de Bellevue 92100 Boulogne-Billancourt France
13749728 505212308 @Company
@Persons
@UBO
@INPI
MOREL Jean-Marc Patrice Pierre
DoB: 1965-02-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route d'Herouvillette 14860 Ranville France
13749729 505212308 @Company
@Persons
@UBO
@INPI
GUINET Henri Olivier Yves Marie
DoB: 1961-11-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 allée des Bleuets 69110 Sainte-Foy-les-Lyon France
13749730 505212308 @Company
@Persons
@UBO
@INPI
AZAIS Veronique Suzanne Simone
DoB: 1960-04-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13749731 505212308 @Company
@Persons
@UBO
@INPI
DOMART Michel Samuel Henri
DoB: 1956-04-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
43 rue du Parc 59190 Morbecque 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.