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 505307827 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2337915 505307827 @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
2337916 505307827 @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
2337917 505307827 @Company
@Persons
@UBO
@INPI
MEHEUT Bertrand
DoB: 1951-09-22
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Octave Feuillet 75116 Paris France
2337918 505307827 @Company
@Persons
@UBO
@INPI
PICHON Jean-Christophe
DoB: 1963-08-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue de la Libération 60880 Le Meux France
2337919 505307827 @Company
@Persons
@UBO
@INPI
LEBON Hervé
DoB: 1969-07-25
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1401 rue de l'Authie Fort Mahon 80120 FORT MAHON PLAGE France
2337920 505307827 @Company
@Persons
@UBO
@INPI
EVRARD Jacques
DoB: 1948-12-22
PoB: 02215 CORBENY (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue du Maréchal Leclerc 2350 Liesse Notre Dame France
2337921 505307827 @Company
@Persons
@UBO
@INPI
MAURICE Jean
DoB: 1941-08-08
PoB: PONT L EVEQUE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 grande rue Noyelles Vion 62810 AVESNES LE COMTE France
2337922 505307827 @Company
@Persons
@UBO
@INPI
ROSSIGNOL PENEL France
DoB: 1965-03-28
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
107 rue Thuillier Delambre 80136 Rivery France
2337923 505307827 @Company
@Persons
@UBO
@INPI
MARIETTE Charles
DoB: 1971-12-17
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 rue Wasse 80090 Amiens 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.