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 509491007 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2296889 509491007 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2009
DoB: 509211371
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2296890 509491007 @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
2296891 509491007 @Company
@Persons
@UBO
@INPI
JUDITH Jérôme
DoB: 1981-06-25
PoB: 97101 LES ABYMES (971) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Arlette Remia 51100 Reims France
2296892 509491007 @Company
@Persons
@UBO
@INPI
ARCHEREAU Michel
DoB: 1972-07-11
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue du Paradis 8090 Fagnon France
2296893 509491007 @Company
@Persons
@UBO
@INPI
BONIFACE Bruno
DoB: 1969-10-20
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Lucien Sampaix 59267 Proville France
2296894 509491007 @Company
@Persons
@UBO
@INPI
NOUZILLE BATTINI Anne
DoB: 1968-11-22
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Maurice Ravel 33127 Martignas Sur Jalle France
2296895 509491007 @Company
@Persons
@UBO
@INPI
BROUSSIER Pierre-Marie
DoB: 1956-04-19
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
338 rue Girot 76230 Bois Guillaume France
2296896 509491007 @Company
@Persons
@UBO
@INPI
COMPAS Gérard
DoB: 1957-12-16
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue du Vieux Château Rosnay 51380 TREPAIL France
2296897 509491007 @Company
@Persons
@UBO
@INPI
MULLER PONS Sophie
DoB: 1970-12-27
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 ter rue des Carrouges 91800 Brunoy France
2296898 509491007 @Company
@Persons
@UBO
@INPI
VAYR CLAVERIE Marie-Claire
DoB: 1961-09-18
PoB: 32249 MAUVEZIN (32) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Grande Borde 32600 L'Isle Jourdain France
2296899 509491007 @Company
@Persons
@UBO
@INPI
LEGUILLE Christian
DoB: 1963-07-10
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 rue du 8 Mai 1945 2480 Jussy France
2296900 509491007 @Company
@Persons
@UBO
@INPI
MAES Philippe
DoB: 1949-04-10
PoB: 80001 ABBEVILLE (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
163 chaussée Marcadé 80100 Abbeville France
2296901 509491007 @Company
@Persons
@UBO
@INPI
DUFLOT Jacques
DoB: 1953-10-23
PoB: 59254 FRESSAIN (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
108 rue de l'Hypodrome Dovai 59500 DOUAI France
2296902 509491007 @Company
@Persons
@UBO
@INPI
CARON Jean-Paul
DoB: 1945-08-17
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Nuna Auguez 80480 Saleux France
2296903 509491007 @Company
@Persons
@UBO
@INPI
POMART Jean-Sébastien
DoB: 1970-06-25
PoB: 62119 BETHUNE (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 bis rue des Armées 62840 Fleurbaix France
2296904 509491007 @Company
@Persons
@UBO
@INPI
DAL MAS Jean-Paul
DoB: 1961-07-07
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 chemin de la Fournache Saint Foy les Lyon 69110 STE FOY LES LYON France
2296905 509491007 @Company
@Persons
@UBO
@INPI
LANGUILLE Cyrille
DoB: 1976-03-08
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 bis rue de Noyon 59400 Cambrai France
2296906 509491007 @Company
@Persons
@UBO
@INPI
MAMOU-MANI Emile, Isaac, Bernard
DoB: 1959-11-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue A Ternynck 2300 Chauny 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.