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 505307538 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2388450 505307538 @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
2388451 505307538 @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
2388452 505307538 @Company
@Persons
@UBO
@INPI
GUERRIER Jean-François
DoB: 1956-04-11
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Gaillardière - 16 route du Hutreau 49130 Sainte Gemmes sur Loire France
2388453 505307538 @Company
@Persons
@UBO
@INPI
BOUGRO GOURAUD Marie-Laurence
DoB: 1962-03-25
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue Planty 85600 Saint Georges de Montaigu France
2388454 505307538 @Company
@Persons
@UBO
@INPI
MOYON Pierre
DoB: 1968-06-24
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 les Poudrières 85280 La Ferrière France
2388455 505307538 @Company
@Persons
@UBO
@INPI
BOUGRO Joseph
DoB: 1935-09-21
PoB: ST LUMINE DE CLISSON FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Durivum 85600 Saint Georges de Montaigu France
2388456 505307538 @Company
@Persons
@UBO
@INPI
BADATCHEFF François
DoB: 1959-04-09
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue du Quinconce 49100 Angers France
2388457 505307538 @Company
@Persons
@UBO
@INPI
BOUGRO MERCIER Bénédicte
DoB: 1968-03-03
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 avenue Villebois Mareuil Saint Georges 85600 ST GEORGES DE MONTAIGU France
2388458 505307538 @Company
@Persons
@UBO
@INPI
CHALHOUB Raymond
DoB: 1957-07-05
PoB: HALBA LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 route de Baugé 49490 Noyant France
2388459 505307538 @Company
@Persons
@UBO
@INPI
HEUCQ André
DoB: 1954-10-12
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Eugène Mousse 51700 Cuisles France
2388460 505307538 @Company
@Persons
@UBO
@INPI
RISS Claude
DoB: 1939-07-25
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 square Mignot 75116 Paris France
2388461 505307538 @Company
@Persons
@UBO
@INPI
BOUGRO BROCHARD Patricia
DoB: 1963-10-18
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 rue Durivum 85600 Saint Georges de Montaigu France
2388462 505307538 @Company
@Persons
@UBO
@INPI
EMERIAU Yves
DoB: 1953-07-16
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 route de Saint Ouen 72650 La Milesse France
2388463 505307538 @Company
@Persons
@UBO
@INPI
MARCELAT Richard
DoB: 1969-01-10
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 chemin de Piéjoux 26130 Saint Paul Trois Châteaux France
2388464 505307538 @Company
@Persons
@UBO
@INPI
BRECHET Jean-Jacques
DoB: 1964-02-24
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue des Carrières 49370 Becon les Granits France
2388465 505307538 @Company
@Persons
@UBO
@INPI
PELTIER Philippe
DoB: 1968-02-01
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Grand Coulon 72300 La Chapelle d'Aligné France
2388466 505307538 @Company
@Persons
@UBO
@INPI
LECHENE STEINMANN Isabelle
DoB: 1974-11-04
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
136 rue de Villesicard 49000 Angers France
2388467 505307538 @Company
@Persons
@UBO
@INPI
BEHAR Jean
DoB: 1943-03-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 rue Emile Zola 93130 Noisy le Sec France
2388468 505307538 @Company
@Persons
@UBO
@INPI
PAYEMENT Guy
DoB: 1957-09-28
PoB: 72154 LA FLECHE (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 place Lafayette 49000 Angers France
2388469 505307538 @Company
@Persons
@UBO
@INPI
MOREAU Axel
DoB: 1964-05-20
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue du Lavoir Longchêne 78830 Bullion France
2388470 505307538 @Company
@Persons
@UBO
@INPI
BOURGET Jean-Claude
DoB: 1959-07-28
PoB: LA CHAPELLE ST FLORENT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Gros Chêne La Chapelle-Saint-Florent 49410 MAUGES SUR LOIRE France
2388471 505307538 @Company
@Persons
@UBO
@INPI
MORILLE Bernard
DoB: 1950-11-03
PoB: 49199 MELAY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 avenue de Verdun 49120 Melay France
2388472 505307538 @Company
@Persons
@UBO
@INPI
GODRON François
DoB: 1961-10-22
PoB: ST BENOIT SUR LOIRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 avenue Pierre Grenier 7820 Viroflay 0 Inconnu

 

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.