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 509629275 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2129395 509629275 @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
2129396 509629275 @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
2129397 509629275 @Company
@Persons
@UBO
@INPI
PHILIPPON Pierre-Yves
DoB: 1978-03-29
PoB: ST REMY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 passage Pierre Amelot 75011 Paris France
2129398 509629275 @Company
@Persons
@UBO
@INPI
DEVOLDERE Kurd
DoB: 1960-10-03
PoB: 62080 BAPAUME (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 rue Lucien Sampaix 59267 Proville France
2129399 509629275 @Company
@Persons
@UBO
@INPI
BEGUE Pascal
DoB: 1952-06-20
PoB: 59476 PROVILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue de Boussières 59217 Carnieres France
2129400 509629275 @Company
@Persons
@UBO
@INPI
BOSCA Luc
DoB: 1973-04-13
PoB: 28391 TOURY (28) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue de Vimy Thelu 62580 THELUS France
2129401 509629275 @Company
@Persons
@UBO
@INPI
EURL DAUCHY
DoB: 384930707
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue Gabriel Peri 59267 Proville France
2129402 509629275 @Company
@Persons
@UBO
@INPI
CAPELLE Jean Damien
DoB: 1973-01-09
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 route de Noyelles 59267 Proville France
2129403 509629275 @Company
@Persons
@UBO
@INPI
T.C. INVESTISSEMENTS
DoB: 393511852
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 route de Dury 80680 Sains en Amienois France
2129404 509629275 @Company
@Persons
@UBO
@INPI
MEMBRE Olivier
DoB: 1965-12-04
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 bis rue de Velu 62124 Lebucquiere France
2129405 509629275 @Company
@Persons
@UBO
@INPI
CD TOURISME
DoB: 393356290
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
42 avenue Foch 59680 Ferriere la Grande France
2129406 509629275 @Company
@Persons
@UBO
@INPI
DEVISSE Bertrand
DoB: 1955-10-28
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 place de Thélu 80600 Doullens France
2129407 509629275 @Company
@Persons
@UBO
@INPI
MILLE Dominique
DoB: 1958-05-07
PoB: 60194 DARGIES (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue De Dreuil 80730 Saveuse 0 Inconnu
2129408 509629275 @Company
@Persons
@UBO
@INPI
LAFABREGUE Didier
DoB: 1957-05-14
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 rue Charles Dubois 80000 Amiens France
2129409 509629275 @Company
@Persons
@UBO
@INPI
CORDONNIER Gérard
DoB: 1955-08-04
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue du Moulin 80540 Fluy France
2129410 509629275 @Company
@Persons
@UBO
@INPI
DELOBELLE Jean-Michel
DoB: 1963-12-29
PoB: 62412 HARDINGHEN (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 rue Henri Barbusse 59880 Saint Saulve France
2129411 509629275 @Company
@Persons
@UBO
@INPI
LAMARCHE François
DoB: 1963-02-14
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
68 rue du Maréchal Foch 80100 Abbeville France
2129412 509629275 @Company
@Persons
@UBO
@INPI
DEVOLDERE Guy
DoB: 1959-02-02
PoB: 62080 BAPAUME (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
194 chemin des Postes 80100 Abbeville France
2129413 509629275 @Company
@Persons
@UBO
@INPI
LABALETTE Jean Jacques
DoB: 1947-08-09
PoB: 59206 ESCAUDOEUVRES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
160 rue Facompré 62155 Merlimont 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.