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 508515756 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2274730 508515756 @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
2274731 508515756 @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
2274732 508515756 @Company
@Persons
@UBO
@INPI
AUBRY François
DoB: 1961-05-16
PoB: 79329 THOUARS (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Charlgrin 75116 Paris France
2274733 508515756 @Company
@Persons
@UBO
@INPI
FOURQUET Bernard
DoB: 1948-01-09
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Philippine de Hainaut 62100 Calais France
2274734 508515756 @Company
@Persons
@UBO
@INPI
DUFLOCQ ANGRAND Françoise
DoB: 1953-07-16
PoB: 77109 CHENOISE (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 avenue Paul Claudel 91250 Saint-Germain-les-Corbeil France
2274735 508515756 @Company
@Persons
@UBO
@INPI
COIRAULT Antoine
DoB: 1980-04-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 avenue Félix Faure 75015 Paris France
2274736 508515756 @Company
@Persons
@UBO
@INPI
MASCARO Giuseppe
DoB: 1953-06-21
PoB: PIANOPOLI ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 boulevard Dupleix 59400 Cambrai France
2274737 508515756 @Company
@Persons
@UBO
@INPI
VANDENABEELE TENEUR Fabienne
DoB: 1967-04-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
64 rue de Mons 59300 Valenciennes France
2274738 508515756 @Company
@Persons
@UBO
@INPI
ARTUS Damien
DoB: 1952-04-08
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 allée Saint Roch 59400 Cambrai France
2274739 508515756 @Company
@Persons
@UBO
@INPI
LECLERCQ Eric
DoB: 1964-11-27
PoB: 62119 BETHUNE (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue du Petit Bois 59400 Cambrai France
2274740 508515756 @Company
@Persons
@UBO
@INPI
DELABRE Vincent
DoB: 1962-07-28
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Michel Sauvage 59159 Ribecourt la Tour France
2274741 508515756 @Company
@Persons
@UBO
@INPI
VANNIMENUS Pierre, Yves
DoB: 1959-07-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 rue Jean Baptiste Lebas 59420 Mouvaux France
2274742 508515756 @Company
@Persons
@UBO
@INPI
DELABRE Régis
DoB: 1957-11-13
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 digue du Canal 59400 Cambrai France
2274743 508515756 @Company
@Persons
@UBO
@INPI
BERTRAND BONTE Sophie
DoB: 1971-08-13
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
62 rue Louis Bouquet Fieurbaix 62840 LAVENTIE France
2274744 508515756 @Company
@Persons
@UBO
@INPI
RAMERY Michel
DoB: 1949-05-25
PoB: ERQUINGHEM LYS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
334 rue de l'Alloeu 59193 Erquinghem Lys France
2274745 508515756 @Company
@Persons
@UBO
@INPI
CATTEAU Thierry
DoB: 1964-01-30
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Pasteur 59980 Bertry France
2274746 508515756 @Company
@Persons
@UBO
@INPI
MATRINGE Laurent
DoB: 1956-11-07
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Vauboyen 91570 Bièvres France
2274747 508515756 @Company
@Persons
@UBO
@INPI
DUBOIS Emmanuel
DoB: 1969-10-14
PoB: 22093 LAMBALLE (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 avenue Ledru-Rollin 94170 Le Perreux sur Marne France
2274748 508515756 @Company
@Persons
@UBO
@INPI
HAMMON DELCLAUX Nathalie
DoB: 1965-07-06
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 bis rue Sylvain Vigneras 92380 Garches France
2274749 508515756 @Company
@Persons
@UBO
@INPI
MABILLE Philippe
DoB: 1956-08-01
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
275 chemin de la Grande Bastide 6250 Mougins 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.