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 509743845 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2205843 509743845 @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
2205844 509743845 @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
2205845 509743845 @Company
@Persons
@UBO
@INPI
BONHOMME LAURENT Corinne
DoB: 1965-02-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue Jean-Baptiste Potin 92130 Issy les Moulineaux France
2205846 509743845 @Company
@Persons
@UBO
@INPI
CHERKAT
DoB: 485089908
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 bis rue Eugène Manuel 75116 Paris France
2205847 509743845 @Company
@Persons
@UBO
@INPI
PENICAUT Jérôme
DoB: 1967-01-23
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
120 rue de Tocqueville 75017 Paris France
2205848 509743845 @Company
@Persons
@UBO
@INPI
MEHEUT Bertrand
DoB: 1951-09-22
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Octave Feuillet 75116 Paris France
2205849 509743845 @Company
@Persons
@UBO
@INPI
JEAN LECHNER Patrice
DoB: 1957-12-06
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Blasset 80000 Amiens France
2205850 509743845 @Company
@Persons
@UBO
@INPI
STAGNI Rudy
DoB: 1965-05-30
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 bis route de Genève 69140 Rillieux la Pape France
2205851 509743845 @Company
@Persons
@UBO
@INPI
DURAND Jean-Philippe
DoB: 1965-08-24
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
51 rue des Sablons 51390 Gueux France
2205852 509743845 @Company
@Persons
@UBO
@INPI
SAINTE-BEUVE Nicolas
DoB: 1961-12-13
PoB: 60553 ROUVILLERS (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
hameau de Warnavillers 60190 Rouvillers France
2205853 509743845 @Company
@Persons
@UBO
@INPI
MANAOUIL David
DoB: 1971-04-04
PoB: 60157 CLERMONT (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 boulevard Pasteur 80000 Amiens France
2205854 509743845 @Company
@Persons
@UBO
@INPI
DAL MAS Jean-Paul
DoB: 1961-07-07
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 chemin de la Fournache 69110 Sainte Foy les Lyon France
2205855 509743845 @Company
@Persons
@UBO
@INPI
LARTIGUE Eric
DoB: 1962-12-12
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
300 rue de Compiègne La Taule 60490 RESSONS SUR MATZ France
2205856 509743845 @Company
@Persons
@UBO
@INPI
HERVOIS Dominique
DoB: 1947-07-28
PoB: COURMELOIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue du Faubourg de Reims 2190 Neufchatel Sur Aisne France
2205857 509743845 @Company
@Persons
@UBO
@INPI
CAMU Louis
DoB: 1957-05-22
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue Voltaire 51100 Reims France
2205858 509743845 @Company
@Persons
@UBO
@INPI
FOULON Emmanuel
DoB: 1965-10-22
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 chemin du Tour des Haies 80250 Estrees Sur Noye 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.