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 508192002 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1950579 508192002 @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
1950580 508192002 @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
1950581 508192002 @Company
@Persons
@UBO
@INPI
BRANCHEREAU Stéphane
DoB: 1973-10-24
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Forges Saint-Aubin-de-Luigné 49190 VAL DU LAYON France
1950582 508192002 @Company
@Persons
@UBO
@INPI
HUIG Ewoud
DoB: 1963-02-27
PoB: UTRECHT PAYS-BAS
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 avenue de la Fouilleuse 92210 Saint-Cloud France
1950583 508192002 @Company
@Persons
@UBO
@INPI
CHAPITEAU PERUS Anne-Marie
DoB: 1954-03-15
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 rue des Bourdonnais 78000 Versailles France
1950584 508192002 @Company
@Persons
@UBO
@INPI
GENTON David
DoB: 1964-01-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue Mansard 92170 Vanves France
1950585 508192002 @Company
@Persons
@UBO
@INPI
COPPERE Pierre
DoB: 1953-10-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 avenue des Fusillés de Chateaubriand Saint Maur 94100 ST MAUR DES FOSSES France
1950586 508192002 @Company
@Persons
@UBO
@INPI
MERCIER Vincent
DoB: 1949-03-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 avenue Reille 75014 Paris France
1950587 508192002 @Company
@Persons
@UBO
@INPI
BELOEUVRE François
DoB: 1962-03-10
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Louis Pasteur 92100 Boulogne Billancourt France
1950588 508192002 @Company
@Persons
@UBO
@INPI
MAESTRE CORTADELLA Meritxell
DoB: 1971-06-13
PoB: ESCALDES-ENGORDANY ANDORRE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 square Rapp 75007 Paris France
1950589 508192002 @Company
@Persons
@UBO
@INPI
FALQUE Eric
DoB: 1958-07-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa Dufresne 75016 Paris France
1950590 508192002 @Company
@Persons
@UBO
@INPI
KEMOUN Gilles
DoB: 1964-09-17
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 square du Croisic 75015 Paris 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.