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 508289386 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2259544 508289386 @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
2259545 508289386 @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
2259546 508289386 @Company
@Persons
@UBO
@INPI
SCHAEFFER Eric
DoB: 1962-05-29
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Roger 78400 Chatou France
2259547 508289386 @Company
@Persons
@UBO
@INPI
LOUROMI
DoB: 491974317
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2259548 508289386 @Company
@Persons
@UBO
@INPI
BRAUN COLELLA Fabienne
DoB: 1966-07-04
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 chemin Jean Jullien 92410 Ville d'Avray France
2259549 508289386 @Company
@Persons
@UBO
@INPI
BIRCHLER Bernard
DoB: 1960-09-05
PoB: ZURICH SUISSE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 ter rue de l'Église 92200 Neuilly Sur Seine France
2259550 508289386 @Company
@Persons
@UBO
@INPI
PALLUD Philippe
DoB: 1959-02-15
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 chemin du Mont Blanc 74350 Cruseilles France
2259551 508289386 @Company
@Persons
@UBO
@INPI
GAZAY Xavier
DoB: 1965-12-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 square Henry Paté 75016 Paris France
2259552 508289386 @Company
@Persons
@UBO
@INPI
BRUGIDOU Antoine
DoB: 1958-12-10
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue Henri Bertrand 78100 Saint Germain en Laye France
2259553 508289386 @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
2259554 508289386 @Company
@Persons
@UBO
@INPI
LE MOAL Bruno
DoB: 1962-03-20
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Faraday 75017 Paris France
2259555 508289386 @Company
@Persons
@UBO
@INPI
DEFFAINS Jean-François
DoB: 1948-05-23
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
442 rue Saint Fuscien 80000 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.