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 509497731 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1800117 509497731 @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
1800118 509497731 @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
1800119 509497731 @Company
@Persons
@UBO
@INPI
CLEMSOMA
DoB: 403225378
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
745 rue des Glattignies 59930 La Chapelle D Armentieres France
1800120 509497731 @Company
@Persons
@UBO
@INPI
MAILLET Francis
DoB: 1962-07-24
PoB: 41269 VENDOME (41) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu Dit Batarde - route de Gy Prunier en Sologne 41200 ROMORANTIN LANTHENAY France
1800121 509497731 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christine
DoB: 1965-02-21
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Vieille Monnaie 73000 Chambéry France
1800122 509497731 @Company
@Persons
@UBO
@INPI
HONORAT François
DoB: 1954-06-18
PoB: 05023 Briançon (05) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
293 Bouche du Bois Joli 83700 St Raphaël France
1800123 509497731 @Company
@Persons
@UBO
@INPI
MARTIN Franck
DoB: 1954-08-04
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
142 allée du Vert Coteau 83700 Saint Raphaël France
1800124 509497731 @Company
@Persons
@UBO
@INPI
DUBREUIL Emmanuel
DoB: 1967-07-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
69 allée Belfry 83700 Saint Raphaël France
1800125 509497731 @Company
@Persons
@UBO
@INPI
LARIVIERE Jean
DoB: 1961-02-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Albert Prouvost 59700 Marcq en Baroeul France
1800126 509497731 @Company
@Persons
@UBO
@INPI
CHARLES EDOUARD
DoB: 508775574
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue de Patras 77120 Coulommiers France
1800127 509497731 @Company
@Persons
@UBO
@INPI
HADDAD Antoine
DoB: 1956-10-20
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Jacques Taveau 89100 Sens France
1800128 509497731 @Company
@Persons
@UBO
@INPI
SAURON Jean Pierre
DoB: 1963-10-27
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Léopold Leblois 77360 Vaires sur Marne France
1800129 509497731 @Company
@Persons
@UBO
@INPI
BODART Bruno
DoB: 1967-07-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
210 rue de Rouly 74500 Publier France
1800130 509497731 @Company
@Persons
@UBO
@INPI
PETIT Pierre
DoB: 1945-11-26
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Gambetta 77100 Meaux France
1800131 509497731 @Company
@Persons
@UBO
@INPI
PREVOST Jean Paul
DoB: 1955-10-31
PoB: 62397 GUINES (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
454 rue du Milieu 62340 Andres France
1800132 509497731 @Company
@Persons
@UBO
@INPI
CHICOS
DoB: 409377744
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 petit chemin d'Amiens 80680 Sains en Amienois 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.