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 509497806 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2284428 509497806 @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
2284429 509497806 @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
2284430 509497806 @Company
@Persons
@UBO
@INPI
CANEVET Guillaume
DoB: 1971-04-11
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Darquier 31000 Toulouse France
2284431 509497806 @Company
@Persons
@UBO
@INPI
MANTIENNE SOULACROUP Cécile
DoB: 1972-10-30
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 rue des Novars 31300 Toulouse France
2284432 509497806 @Company
@Persons
@UBO
@INPI
SARL CO2B
DoB: 451101497
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Mila 82000 Montauban France
2284433 509497806 @Company
@Persons
@UBO
@INPI
ETZOL Laurent
DoB: 1969-08-04
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 chemin du Castelet 31120 Roques France
2284434 509497806 @Company
@Persons
@UBO
@INPI
PUGNET Guy
DoB: 1951-09-29
PoB: Oujda MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 allée du Pigeonnier 31770 Colomiers France
2284435 509497806 @Company
@Persons
@UBO
@INPI
SARL VINDRAC
DoB: 444426290
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Douville 31000 Toulouse France
2284436 509497806 @Company
@Persons
@UBO
@INPI
BERTRAND Jérôme
DoB: 1976-06-06
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 avenue Villars 59400 Cambrai France
2284437 509497806 @Company
@Persons
@UBO
@INPI
TAUFOUR Rémy
DoB: 1956-05-15
PoB: 02454 La Malmaison (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
ferme de Frontigny 2190 La Malmaison France
2284438 509497806 @Company
@Persons
@UBO
@INPI
JAMIAN Philippe
DoB: 1957-08-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue des Marguerites 92160 Antony France
2284439 509497806 @Company
@Persons
@UBO
@INPI
KOSOWSKI Jean-Daniel
DoB: 1965-08-03
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue de la Chenaie 31820 Pibrac France
2284440 509497806 @Company
@Persons
@UBO
@INPI
LESPERT René, Pierre
DoB: 1957-01-30
PoB: 59638 Wannehain (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 rue de Tillarue 60320 Saint Sauveur France
2284441 509497806 @Company
@Persons
@UBO
@INPI
MARQUAILLE Philippe
DoB: 1954-10-24
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 avenue Aumont 60500 Chantilly France
2284442 509497806 @Company
@Persons
@UBO
@INPI
GIRARD Georges
DoB: 1928-03-05
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
280 rue de la Chapelle 78955 Carrieres Sous Poissy France
2284443 509497806 @Company
@Persons
@UBO
@INPI
MATRICON Guy
DoB: 1956-03-15
PoB: 42186 Rive-de-Gier (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lotis Franc - boulevard Frédéric Mistral Loriol 26270 LORIOL SUR DROME France
2284444 509497806 @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
2284445 509497806 @Company
@Persons
@UBO
@INPI
VANDEPUTTE Rémy
DoB: 1963-07-18
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 place Charles de Gaulle 60126 Longueil Sainte Marie France
2284446 509497806 @Company
@Persons
@UBO
@INPI
KAUFMANN Myriam
DoB: 1971-03-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16-18 rue de la Glacière 75013 Paris France
2284447 509497806 @Company
@Persons
@UBO
@INPI
LARTIGUE Eric
DoB: 1962-12-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
300 rue de Compiègne La Taule 60490 RESSONS SUR MATZ France
2284448 509497806 @Company
@Persons
@UBO
@INPI
LAUR EURL
DoB: 480035070
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
41 cité du 6 Avril 31400 Toulouse France
2284449 509497806 @Company
@Persons
@UBO
@INPI
CARTRON Alain
DoB: 1966-04-23
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 chemin de Borde Boisséjour 63122 Ceyrat France
2284450 509497806 @Company
@Persons
@UBO
@INPI
CHAMOIN Guillaume
DoB: 1965-08-27
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Maison 3-38 quai de Dion Bouton 92800 Puteaux France
2284451 509497806 @Company
@Persons
@UBO
@INPI
SMART BELVEDERE
DoB: 345307920
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
route de Touget "GACHON II" 32200 Gimont 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.