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 505305490 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1722491 505305490 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
1722492 505305490 @Company
@Persons
@UBO
@INPI
société Hôteliere Cayenn
DoB: 325315281
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
chemin Saint Hilaire - route Montabo 97300 Cayenne France
1722493 505305490 @Company
@Persons
@UBO
@INPI
COM-DOM HOSPITALITY
DoB: 501177299
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
chemin Saint Hilaire - Route Montabo 97300 Cayenne France
13750043 505305490 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
13750044 505305490 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
13750045 505305490 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION SARL:RCS PARIS ,Siege 28 Rue Chateaudun 75009 PARIS
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
0
13750046 505305490 @Company
@Persons
@UBO
@INPI
SOCIETE HOTELIERE DE CAYENNE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin Saint Hilaire- Rte Montabo 97300 Cayenne France
13750047 505305490 @Company
@Persons
@UBO
@INPI
COM-DOM HOSPITALITY
DoB: 501177299
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin Saint Hilaire-Rte Montabo 97300 Cayenne France
13750048 505305490 @Company
@Persons
@UBO
@INPI
CARRE Alain
DoB: 1964-06-16
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45B rue d'Aguesseau 92100 Boulogne-Billancourt France
13750049 505305490 @Company
@Persons
@UBO
@INPI
CASABLANCA Jean Raymond
DoB: 1964-04-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Villa Thetis les Alpilles 397 corniche Kenndey 13007 Marseille 0 France
13750050 505305490 @Company
@Persons
@UBO
@INPI
CHANEL Thierry Marie
DoB: 1964-04-15
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue Alphand 75116 Paris France
13750051 505305490 @Company
@Persons
@UBO
@INPI
COLPAERT Frans Elsa Constant
DoB: 1950-11-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
domaine de Mirabelle 81700 Puylaurens France
13750052 505305490 @Company
@Persons
@UBO
@INPI
DADON Simon
DoB: 1958-11-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
107 boulevard Saint-Germain 75006 Paris 0 France
13750053 505305490 @Company
@Persons
@UBO
@INPI
DELGADO Cesar Fabian
DoB: 1981-08-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Bourgelat 69002 Lyon 0 France
13750054 505305490 @Company
@Persons
@UBO
@INPI
GALLEMARD Jean Francois
DoB: 1962-05-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de Toumus 21240 Talant France
13750055 505305490 @Company
@Persons
@UBO
@INPI
GORINI Marc Pierre Yves
DoB: 1949-02-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
440 chemin de Pierredon 13510 Eguilles France
13750056 505305490 @Company
@Persons
@UBO
@INPI
GROB Bruno
DoB: 1949-12-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Ballavoine 78230 Le Pecq France
13750057 505305490 @Company
@Persons
@UBO
@INPI
LAMRANI Driss
DoB: 1974-05-11
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
48B avenue Mozart 75016 Paris France
13750058 505305490 @Company
@Persons
@UBO
@INPI
LEFORT Herve Pascal Pierre Maurice
DoB: 1961-04-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue du Manoir 14610 Cambes-en-Plaine France
13750059 505305490 @Company
@Persons
@UBO
@INPI
XAVIER MATTESCO-XAVIER Carole Florence Antoinette
DoB: 1961-10-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1420 chemin du Boulidou A Camais 13510 Eguilles France
13750060 505305490 @Company
@Persons
@UBO
@INPI
ODIER Renaud Sebastien
DoB: 1971-10-08
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue Jacques Dulud 92200 Neuilly-sur-Seine France
13750061 505305490 @Company
@Persons
@UBO
@INPI
ODIER Franck Jacques
DoB: 1962-10-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
13750062 505305490 @Company
@Persons
@UBO
@INPI
SUZZONI Dominique Barthelemy Marie
DoB: 1954-10-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 domaine de la Lionne 13600 La ciotat France
13750063 505305490 @Company
@Persons
@UBO
@INPI
AKRIM Abdellatif
DoB: 1965-01-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue Bonnabaud 63000 Clermont-Ferrand France
13750064 505305490 @Company
@Persons
@UBO
@INPI
BALINEAU Kleber Norbert Daniel
DoB: 1960-07-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
81 rue de la Clairaye 85400 Luçon France
13750065 505305490 @Company
@Persons
@UBO
@INPI
BANQUY Didier Leon Pierre
DoB: 1952-06-26
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1A rue Charles Deguy 91230 Montgeron 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.