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 509494936 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2256483 509494936 @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
2256484 509494936 @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
2256485 509494936 @Company
@Persons
@UBO
@INPI
ROBERT Michel
DoB: 1950-11-22
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
281B cours Emile Zola 69100 Villeurbanne France
2256486 509494936 @Company
@Persons
@UBO
@INPI
FOURNIS Didier
DoB: 1948-07-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue des Roches Grises 44300 Nantes France
2256487 509494936 @Company
@Persons
@UBO
@INPI
CHOLLET BRETILLARD Nicole
DoB: 1929-06-03
PoB: TANGER MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 traverse de la Colline 83400 Hyeres France
2256488 509494936 @Company
@Persons
@UBO
@INPI
CARON Evelyne
DoB: 1962-06-15
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 chaussée Brunehaut 62470 Calonne-Ricouart France
2256489 509494936 @Company
@Persons
@UBO
@INPI
KASTELIK André
DoB: 1958-10-03
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 boulevard des Sports 62470 Calonne-Ricouart France
2256490 509494936 @Company
@Persons
@UBO
@INPI
SORRENTINO Joseph
DoB: 1962-05-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue de la Cheminée Blanche 91710 Vert le Petit France
2256491 509494936 @Company
@Persons
@UBO
@INPI
MONRAISSE GENET Sandrine
DoB: 1969-07-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 rue des Longs Près 92100 Boulogne France
2256492 509494936 @Company
@Persons
@UBO
@INPI
BLANC Charles
DoB: 1943-02-13
PoB: MEKNES MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Chemin de la Colline Saint Joseph 0 Inconnu
2256493 509494936 @Company
@Persons
@UBO
@INPI
ISAMBOURG Daniel
DoB: 1960-03-18
PoB: 62399 Habarcq (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
92 rue du 11 Novembre 62172 Bouvigny Boyeffles France
2256494 509494936 @Company
@Persons
@UBO
@INPI
BERNARD Paulin
DoB: 1959-02-07
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Gustave Noblemaire 21000 Dijon France
2256495 509494936 @Company
@Persons
@UBO
@INPI
KUNKEL Daniel
DoB: 1946-05-14
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
207 rue Colonel Moll 83000 Toulon France
2256496 509494936 @Company
@Persons
@UBO
@INPI
AUDY Bruno
DoB: 1966-05-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
rue de la Basse Quintaine 35190 Becherel France
2256497 509494936 @Company
@Persons
@UBO
@INPI
LE MERRE François
DoB: 1950-12-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 quai Saint Antoine69002 Lyon 0 Inconnu
2256498 509494936 @Company
@Persons
@UBO
@INPI
VAILLANT Eric
DoB: 1968-06-08
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 allée Gabert 59510 Hem France
2256499 509494936 @Company
@Persons
@UBO
@INPI
CAUCHE Pierre-André
DoB: 1965-04-25
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue du Marché Neuf le Bois Raguenet 44700 Orvault France
2256500 509494936 @Company
@Persons
@UBO
@INPI
PARIZOT Hervé
DoB: 1958-09-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 allée du Butard 92420 Vaucresson 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.