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 508367323 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2028549 508367323 @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
2028550 508367323 @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
2028551 508367323 @Company
@Persons
@UBO
@INPI
MORTIER BRUNEAU Maud
DoB: 1976-06-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Salle le Comte 59300 Valenciennes France
2028552 508367323 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1957-08-19
PoB: 59015 ARLEUX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Monchecourt 59234 Villers Au Tertre France
2028553 508367323 @Company
@Persons
@UBO
@INPI
LABROUSSE Michel
DoB: 1947-06-20
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
590 Ancienne route des Alpes - 9 jardin Saint Donat 13100 Aix en Provence France
2028554 508367323 @Company
@Persons
@UBO
@INPI
DUFRENOY Jean-François
DoB: 1951-06-30
PoB: BOURET SUR CANCHE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
163 rue d'Hesdin Frevent 62280 ST MARTIN BOULOGNE France
2028555 508367323 @Company
@Persons
@UBO
@INPI
CHEVRIER Xavier
DoB: 1960-07-04
PoB: 68066 COLMAR (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
65 chemin des papetiers 62250 Audembert France
2028556 508367323 @Company
@Persons
@UBO
@INPI
PHAM Thi Phuong Thao
DoB: 1967-10-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
167 cours Lieutaud 13006 Marseille France
2028557 508367323 @Company
@Persons
@UBO
@INPI
LAINE Eric
DoB: 1952-11-04
PoB: 80620 PERONNE (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
212 bis quai de la Somme 80000 Amiens France
2028558 508367323 @Company
@Persons
@UBO
@INPI
MAC BRIDE John
DoB: 1965-04-27
PoB: CALCULTTA INDE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
95 rue Saint Fuscien 80000 Amiens France
2028559 508367323 @Company
@Persons
@UBO
@INPI
HINGANT Roger
DoB: 1952-10-07
PoB: 93077 VILLEMOMBLE (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue des Essarts 63200 Riom France
2028560 508367323 @Company
@Persons
@UBO
@INPI
MICHEL Pierre
DoB: 1949-05-23
PoB: 08435 TAGNON (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Philipot 8300 Tagnon France
2028561 508367323 @Company
@Persons
@UBO
@INPI
RAGAUT Jany
DoB: 1950-05-12
PoB: CERNAY LES REIMS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue de Vrilly 51420 Cernay les Reims France
2028562 508367323 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Pierre
DoB: 1951-10-06
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Thermes Saint Jean d'Avray 73230 ST ALBAN LEYSSE France
2028563 508367323 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1963-08-23
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 boulevard Vauban 59400 Cambrai France
2028564 508367323 @Company
@Persons
@UBO
@INPI
PARIZOT Hervé
DoB: 1958-09-07
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 allée du Butard 92420 Vaucresson France
2028565 508367323 @Company
@Persons
@UBO
@INPI
COURQUIN Didier
DoB: 1962-01-10
PoB: ST OMER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
231 rue Morainvilliers 78630 Orgeval France
2028566 508367323 @Company
@Persons
@UBO
@INPI
POUGET Samy
DoB: 1971-12-23
PoB: 30007 ALES (30) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
64 avenue Solani - les Muriers blancs 13090 Aix en Provence France
2028567 508367323 @Company
@Persons
@UBO
@INPI
BONET Jérôme
DoB: 1970-05-22
PoB: 83069 HYERES (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 boulevard du Général Ferrie 94100 Saint Maur des Fosses 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.