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 508487485 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2157302 508487485 @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
2157303 508487485 @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
2157304 508487485 @Company
@Persons
@UBO
@INPI
SMAGA MAMOU MANI Tania
DoB: 1957-10-31
PoB: 13205 MARSEILLE 05 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 avenue Georges Mandel 75016 Paris France
2157305 508487485 @Company
@Persons
@UBO
@INPI
NOWICKI Bernard
DoB: 1967-05-16
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Casimir Beugnet 62410 Meurchin France
2157306 508487485 @Company
@Persons
@UBO
@INPI
SOCIETE FABRICE THIERRY
DoB: 413992017
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 route du Buisson 78470 Milon la Chapelle France
2157307 508487485 @Company
@Persons
@UBO
@INPI
CHANTEPOMPE
DoB: 485399992
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
118 rue de la Pompe 75016 Paris France
2157308 508487485 @Company
@Persons
@UBO
@INPI
THREIS Jean Jacques
DoB: 1953-11-17
PoB: 02058 BEAURIEUX (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 avenue de Paris 2200 Soissons France
2157309 508487485 @Company
@Persons
@UBO
@INPI
LOCOUT
DoB: 502535735
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue du Moulin Leblanc 8000 Charleville-Mezieres France
2157310 508487485 @Company
@Persons
@UBO
@INPI
BOSCHAT Jean
DoB: 1965-10-27
PoB: NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 boulevard du Général Leclerc 92200 Neuilly sur Seine France
2157311 508487485 @Company
@Persons
@UBO
@INPI
BOREL Nathalie
DoB: 1975-11-16
PoB: 69259 VENISSIEUX (69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de Montmorency 75003 Paris France
2157312 508487485 @Company
@Persons
@UBO
@INPI
MOUAWAD Jacques
DoB: 1978-05-06
PoB: HAZMIEH LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue Victor Noir 92200 Neuilly sur Seine France
2157313 508487485 @Company
@Persons
@UBO
@INPI
FRANCHETERRE Antony
DoB: 1970-03-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue André Barsacq 75018 Paris France
2157314 508487485 @Company
@Persons
@UBO
@INPI
CHAMAYOU Philippe
DoB: 1951-04-30
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Camille des Moulins 31400 Toulouse France
2157315 508487485 @Company
@Persons
@UBO
@INPI
CUISSET Alain
DoB: 1947-07-15
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
82 rue de Famars 59300 Valenciennes France
2157316 508487485 @Company
@Persons
@UBO
@INPI
JAHAN Denis
DoB: 1968-05-24
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 bis avenue de la Lauzière 92600 Asnières sur Seine France
2157317 508487485 @Company
@Persons
@UBO
@INPI
JACQUET Christian
DoB: 1956-05-06
PoB: 94080 VINCENNES (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 rue des Usages Orly la Ville 60560 ORRY LA VILLE France
2157318 508487485 @Company
@Persons
@UBO
@INPI
MOREAU Georges André
DoB: 1959-09-10
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
51 rue des Couteliers 31000 Toulouse France
2157319 508487485 @Company
@Persons
@UBO
@INPI
GOMART Michel
DoB: 1956-07-04
PoB: CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 bis chemin Latéral 94140 Alfortville France
2157320 508487485 @Company
@Persons
@UBO
@INPI
THIRION Vincent
DoB: 1965-07-17
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue des Thiers 8300 Rethel France
2157321 508487485 @Company
@Persons
@UBO
@INPI
HUYGHE Denis
DoB: 1957-06-09
PoB: AUXI LE CHATEAU FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
217 route de Paris 80100 Abbeville 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.