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 508486206 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2233991 508486206 @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
2233992 508486206 @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
2233993 508486206 @Company
@Persons
@UBO
@INPI
LEMONNIER Patrick
DoB: 1953-04-12
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Ancien Presbytère Saint Loupo Hort 14400 Bayeux France
2233994 508486206 @Company
@Persons
@UBO
@INPI
BRIENTINI Jean-Michel
DoB: 1956-03-25
PoB: LA CHAUX DE FONDS SUISSE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue des brosses 25000 Besancon France
2233995 508486206 @Company
@Persons
@UBO
@INPI
ENOT PAGNUTTI Monique
DoB: 1946-06-18
PoB: 14333 HONFLEUR (14) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue des Aulnaies 41120 Cellettes France
2233996 508486206 @Company
@Persons
@UBO
@INPI
BEAL Pierre
DoB: 1969-08-05
PoB: MALO LES BAINS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue de Douai 75009 Paris France
2233997 508486206 @Company
@Persons
@UBO
@INPI
GUYOT Jean-Marc
DoB: 1966-11-02
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue d'Ourches Saint Geramin en Laye 78100 ST GERMAIN EN LAYE France
2233998 508486206 @Company
@Persons
@UBO
@INPI
LABROSSE Régine
DoB: 1960-01-30
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue des Tennerolles 92210 Saint Cloud France
2233999 508486206 @Company
@Persons
@UBO
@INPI
NOGARO Jean-Marie
DoB: 1955-08-30
PoB: THONON LES BAINS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 domaine de l'Abbaye 78810 Feucherolles France
2234000 508486206 @Company
@Persons
@UBO
@INPI
SANDILLON Stéphane
DoB: 1960-03-05
PoB: ESSAOUIRA MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 avenue de Montaigu 78240 Chambourcy France
2234001 508486206 @Company
@Persons
@UBO
@INPI
JOUANNELLE Alain
DoB: 1938-11-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 Lotissement la Norville route de Balata 97234 Fort de France France
2234002 508486206 @Company
@Persons
@UBO
@INPI
NGUYEN Brigitte
DoB: 1944-12-13
PoB: HANOI VIET NAM
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 square Racan 75016 Paris France
2234003 508486206 @Company
@Persons
@UBO
@INPI
ZEGHARI Mehdi
DoB: 1973-11-09
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 chemin Neuf 69570 Dardilly France
2234004 508486206 @Company
@Persons
@UBO
@INPI
DOUPEUX Serge
DoB: 1960-10-31
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
147 rue Armand Fallières 63100 Clermont Ferrand France
2234005 508486206 @Company
@Persons
@UBO
@INPI
ELKESLASSY Arielle
DoB: 1964-05-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 avenue Gambetta 92310 Sevres France
2234006 508486206 @Company
@Persons
@UBO
@INPI
PITEUX Maurice
DoB: 1962-09-15
PoB: ST DIZIER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Pasteur 17100 Saintes France
2234007 508486206 @Company
@Persons
@UBO
@INPI
ESTABLE Guy
DoB: 1935-05-16
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
150 allée de la Marine Royale "Le Surcouf" C Mandelieu 6210 MANDELIEU LA NAPOULE France
2234008 508486206 @Company
@Persons
@UBO
@INPI
LAUNOIS Bernard
DoB: 1947-07-29
PoB: LE MESNIL SUR OGER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue du Château 51130 Villers Aux Bois France
2234009 508486206 @Company
@Persons
@UBO
@INPI
NAVETTE Philippe
DoB: 1964-05-18
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Villebois-Mareuil 75017 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.