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 508102332 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
943735 508102332 @Company
@Persons
@UBO
@INPI
ROUXEL Vincent Yves Marie Claude
DoB: 1948-02-24
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue Des Grands Augustins 75006 Paris France
943736 508102332 @Company
@Persons
@UBO
@INPI
JUDEAU Damien Gilles Désiré
DoB: 1984-03-25
PoB: 77288 Melun (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1157 Route de Parmand 74150 Moye France
943737 508102332 @Company
@Persons
@UBO
@INPI
ROBERT OHAYON ET ASSOCIES
DoB: 383393196
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
943738 508102332 @Company
@Persons
@UBO
@INPI
DEMEURE Clothilde
DoB: 1973-12-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69447 Lyon Cedex 3 France
5014223 508102332 @Company
@Persons
@UBO
@INPI
OPTEAM
DoB: 520493826
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
213 Rue de Gerland Les Jardins d'Entreprises Bât.A 69007 Lyon France
5014224 508102332 @Company
@Persons
@UBO
@INPI
ROBERT OHAYON ET ASSOCIES
DoB: 383393196
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
5014225 508102332 @Company
@Persons
@UBO
@INPI
DEMEURE Clothilde
DoB: 1973-12-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69447 Lyon Cedex 3 France
15506857 508102332 @Company
@Persons
@UBO
@INPI
JUDEAU Damien Gilles Désiré
DoB: 1984-03-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
401 Rue des Champagnes 73290 La Motte-Servolex FRANCE
15506858 508102332 @Company
@Persons
@UBO
@INPI
ROBERT OHAYON ET ASSOCIES
DoB: 383393196
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon 3e Arrondissement FRANCE
15506859 508102332 @Company
@Persons
@UBO
@INPI
DEMEURE Clothilde
DoB: 1973-12-15
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69447 Lyon 3e Arrondissement Cedex 03 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.