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 509309316 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2211110 509309316 @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
2211111 509309316 @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
2211112 509309316 @Company
@Persons
@UBO
@INPI
AZOUZE Georges
DoB: 1958-01-07
PoB: TUNISIE TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
64 rue de Clichy 75009 Paris France
2211113 509309316 @Company
@Persons
@UBO
@INPI
LEURENT Vincent
DoB: 1951-09-14
PoB: 59508 RONCQ (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 bis avenue du Maréchal Joffre 91400 Orsay France
2211114 509309316 @Company
@Persons
@UBO
@INPI
SIXDENIER Philippe
DoB: 1958-09-04
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 route de Morat Veyrier du Lac 74190 PASSY France
2211115 509309316 @Company
@Persons
@UBO
@INPI
HOUILLIEZ Patrick
DoB: 1958-04-24
PoB: 59017 ARMENTIERES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Hippolyte Ribière 89000 Auxerre France
2211116 509309316 @Company
@Persons
@UBO
@INPI
ROZENCWEIG Georges
DoB: 1960-05-11
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 route de Chartreuse 38700 La Tronche France
2211117 509309316 @Company
@Persons
@UBO
@INPI
POESSON Philippe
DoB: 1958-11-03
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 avenue de la Puisaye 89000 Auxerre France
2211118 509309316 @Company
@Persons
@UBO
@INPI
GOUIN Joel
DoB: 1954-12-14
PoB: 79320 SURIN (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
77 avenue du Pic Sain Loup - Domaine du Mas de Bouis 34380 Saint Martin de Londres France
2211119 509309316 @Company
@Persons
@UBO
@INPI
LORIT Jean-Pierre
DoB: 1960-11-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Fessart 92100 Boulogne France
2211120 509309316 @Company
@Persons
@UBO
@INPI
DELSUC Jean-Louis
DoB: 1947-08-04
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue des Berges Poncet Givry 71440 LA FRETTE France
2211121 509309316 @Company
@Persons
@UBO
@INPI
LOPEZ Jésus
DoB: 1963-02-15
PoB: SARAGOSSE ESPAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Alsace Lorraine 86290 La Trimouille France
2211122 509309316 @Company
@Persons
@UBO
@INPI
SARTORE ABECASSIS Françoise
DoB: 1959-06-01
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1091 avenue de l'Authion 6540 Breil Sur Roya France
2211123 509309316 @Company
@Persons
@UBO
@INPI
BELIVIER Michel
DoB: 1957-09-19
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 rue Piere Geoffroix 92700 Colombes France
2211124 509309316 @Company
@Persons
@UBO
@INPI
LE GALLAIS Yann
DoB: 1977-03-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores Villa Montmorency 75016 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.