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 509788105 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2155642 509788105 @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
2155643 509788105 @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
2155644 509788105 @Company
@Persons
@UBO
@INPI
TORRES Mathieu
DoB: 1981-05-28
PoB: 60057 BEAUVAIS (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13B rue de Sillery 51100 Reims France
2155645 509788105 @Company
@Persons
@UBO
@INPI
ELEFTERIOU Jean
DoB: 1960-11-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Ignace Derendinger 67500 Haguenau France
2155646 509788105 @Company
@Persons
@UBO
@INPI
JANSSEN VANDAELE Sylvie
DoB: 1964-05-04
PoB: 59067 BERGUES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 route d'Esquelbecq 59380 Socx France
2155647 509788105 @Company
@Persons
@UBO
@INPI
LODIGEOIS Pierre
DoB: 1937-10-08
PoB: 59449 ORCHIES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Maréchal Foch 59186 Anor France
2155648 509788105 @Company
@Persons
@UBO
@INPI
JR1
DoB: 504960345
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2155649 509788105 @Company
@Persons
@UBO
@INPI
RICHEZ Eric
DoB: 1961-12-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Salvador Dali 69110 Ste Foy les Lyon France
2155650 509788105 @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
2155651 509788105 @Company
@Persons
@UBO
@INPI
SINGER DOLE Véronique
DoB: 1969-01-02
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Lucien Sampaix 59267 Proville France
2155652 509788105 @Company
@Persons
@UBO
@INPI
BENARD Bertrand
DoB: 1960-10-18
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Tolosane 31000 Toulouse France
2155653 509788105 @Company
@Persons
@UBO
@INPI
BOUCHE Pierre-Mickael
DoB: 1969-03-11
PoB: 13205 MARSEILLE 05 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Bournes 69004 Lyon France
2155654 509788105 @Company
@Persons
@UBO
@INPI
JENFT Pierre
DoB: 1972-06-09
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
158 boulevard Diderot 75012 Paris France
2155655 509788105 @Company
@Persons
@UBO
@INPI
LASSUS Bernard
DoB: 1929-11-30
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Bénard 75014 Paris France
2155656 509788105 @Company
@Persons
@UBO
@INPI
HURET Bruno
DoB: 1954-03-08
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Emile Héroult Coursevilles sur Mer 14470 COURSEULLES SUR MER France
2155657 509788105 @Company
@Persons
@UBO
@INPI
SAUTIERES Jean Luc
DoB: 1963-04-23
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue Anatole France 59168 Boussois France
2155658 509788105 @Company
@Persons
@UBO
@INPI
JAHAN Denis
DoB: 1968-05-24
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 bis avenue de la Lauzière 92600 Asnières sur Seine 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.