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 509627840 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1730766 509627840 @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
1730767 509627840 @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
1730768 509627840 @Company
@Persons
@UBO
@INPI
CORNIC Jacques
DoB: 1968-08-27
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
250 boulevard Saint-Denis 92400 Courbevoie France
1730769 509627840 @Company
@Persons
@UBO
@INPI
GM INVESTISSEMENT
DoB: 485136170
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
1730770 509627840 @Company
@Persons
@UBO
@INPI
SEIDENBINDER LEFORT Christine
DoB: 1965-08-20
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue Mehul Maison Laffitte 78600 MAISONS LAFFITTE France
1730771 509627840 @Company
@Persons
@UBO
@INPI
MARCHAL Jean
DoB: 1959-04-16
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
107 rue de Longchamp 92200 Neuilly Sur Seine France
1730772 509627840 @Company
@Persons
@UBO
@INPI
BREMME François
DoB: 1969-02-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Gounod 75017 Paris France
1730773 509627840 @Company
@Persons
@UBO
@INPI
DE CONINCK GORODETSKA Marie-Amélie
DoB: 1973-02-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Juliette Lamber 75017 Paris France
1730774 509627840 @Company
@Persons
@UBO
@INPI
HABART Marc
DoB: 1970-05-19
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 allée Charlie Chaplin 78260 Acheres France
1730775 509627840 @Company
@Persons
@UBO
@INPI
BAUJARD Olivier
DoB: 1957-02-06
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
94 rue des Gabillons Croissy 78290 CROISSY SUR SEINE France
1730776 509627840 @Company
@Persons
@UBO
@INPI
PAILHOLE Sébastien
DoB: 1972-11-01
PoB: RIS ORANGIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue Soufflot 75005 Paris France
1730777 509627840 @Company
@Persons
@UBO
@INPI
MEDJE ADECHOKAN Valérie
DoB: 1965-09-08
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 boulevard Pasteur 51100 Reims France
1730778 509627840 @Company
@Persons
@UBO
@INPI
CONREUX Francky
DoB: 1969-06-25
PoB: SABLE SUR SARTHE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 bis rue des Fours à Chaux 49100 Angers France
1730779 509627840 @Company
@Persons
@UBO
@INPI
POIRIER Nicolas
DoB: 1966-10-09
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 allée Edgar Degas 49240 Avrille France
1730780 509627840 @Company
@Persons
@UBO
@INPI
PAJADON Valérie
DoB: 1960-03-06
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 rue Carnot 92300 Levallois Perret France
1730781 509627840 @Company
@Persons
@UBO
@INPI
COTTE Thierry
DoB: 1964-01-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
223 rue de l'Université 75007 Paris France
1730782 509627840 @Company
@Persons
@UBO
@INPI
MARECHAL Emilie
DoB: 1977-10-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Beaujon 75008 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.