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 509739017 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2329752 509739017 @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
2329753 509739017 @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
2329754 509739017 @Company
@Persons
@UBO
@INPI
BARROIS Christophe
DoB: 1946-09-05
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue de l'Hirondelle 35260 Cancale France
2329755 509739017 @Company
@Persons
@UBO
@INPI
PASCAULT Thierry
DoB: 1950-02-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue de Montesquieu 92210 Saint Cloud France
2329756 509739017 @Company
@Persons
@UBO
@INPI
COUTARD Frédéric
DoB: 1967-02-01
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue de la Maison Neuve 78600 Maisons Laffitte France
2329757 509739017 @Company
@Persons
@UBO
@INPI
MELCION SACLIER Marie Hélène
DoB: 1949-10-25
PoB: MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 route de Montarlot 77250 Villecerf France
2329758 509739017 @Company
@Persons
@UBO
@INPI
PIOT André Denis
DoB: 1945-01-27
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
491 chemin du Calvaire 73000 Chambery France
2329759 509739017 @Company
@Persons
@UBO
@INPI
DIVARIS Marc
DoB: 1961-01-07
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 avenue Rapp 75007 Paris France
2329760 509739017 @Company
@Persons
@UBO
@INPI
LE HENAFF LEROUX LES JARDINS Solange
DoB: 1948-01-26
PoB: 50066 JULLOUVILLE (50) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Buffon 75005 Paris France
2329761 509739017 @Company
@Persons
@UBO
@INPI
POCHON Jacques
DoB: 1955-10-14
PoB: 43087 DUNIERES (43) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 avenue Théodore Rousseau 75016 Paris France
2329762 509739017 @Company
@Persons
@UBO
@INPI
BERGER BERNARDEAU Karine
DoB: 1969-01-11
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue Magadoux 87000 Limoges 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.