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 505213926 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13749883 505213926 @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
13749884 505213926 @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
13749885 505213926 @Company
@Persons
@UBO
@INPI
DOLMAIRE BIHR Monique
DoB: 1953-01-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 sente du Pain de Sucre 76310 Sainte-Adresse France
13749886 505213926 @Company
@Persons
@UBO
@INPI
BRAILLARD Jean-Pierre
DoB: 1949-01-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Grand Chamont 25000 Besançon France
13749887 505213926 @Company
@Persons
@UBO
@INPI
BRAMEL Luc Alain Philippe
DoB: 1974-07-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
domaine de montechut 32200 Escorneboeuf France
13749888 505213926 @Company
@Persons
@UBO
@INPI
LACROIX Micheline
DoB: 1950-10-26
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Gabriel de Mortillet 74000 Annecy France
13749889 505213926 @Company
@Persons
@UBO
@INPI
CLEMENT MARTIG Veronique
DoB: 1961-10-20
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue de Fameck 57290 Seremange Erzange France
13749890 505213926 @Company
@Persons
@UBO
@INPI
MIRAT Bertrand Xavier Pascal
DoB: 1965-06-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
75 avenue Pierre Semart Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
13749891 505213926 @Company
@Persons
@UBO
@INPI
PHELIPPEAU Jean-Paul Michel Henri
DoB: 1957-05-14
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue du Bac 92600 Asnières-sur-Seine France
13749892 505213926 @Company
@Persons
@UBO
@INPI
PORCEL Michel Pierre Charles
DoB: 1957-09-16
PoB: LA TRONCHE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
impasse des Roseaux 74410 Saint-Jorioz 74410 Saint-Jorioz France
13749893 505213926 @Company
@Persons
@UBO
@INPI
REGNIER Philippe Michel Maurice
DoB: 1967-10-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
430 chemin des Joncs 30650 Rochefort-du-Gard France
13749894 505213926 @Company
@Persons
@UBO
@INPI
SARAMITO Herve Raymond Marie
DoB: 1958-02-24
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 avenue Henri Bergson 92380 Garches France
13749895 505213926 @Company
@Persons
@UBO
@INPI
POLO SIXDENIER Sylvie Jacqueline Francoise
DoB: 1962-10-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 route de Morat 74290 Veyrier-du-Lac France
13749896 505213926 @Company
@Persons
@UBO
@INPI
TOUSSAINT Gilles
DoB: 1965-08-06
PoB: à ESCH SUR ALZETTE LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 anse Belune 97220 La Trinite France
13749897 505213926 @Company
@Persons
@UBO
@INPI
ZEGHARI Mehdi
DoB: 1973-11-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 cours Aristide Briand 69300 Caluire et cuire 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.