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 509788188 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2444280 509788188 @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
2444281 509788188 @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
2444282 509788188 @Company
@Persons
@UBO
@INPI
LANZETTI Jean-Pierre
DoB: 1967-02-13
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue Foch 60300 Chamant France
2444283 509788188 @Company
@Persons
@UBO
@INPI
NAVETTE Philippe
DoB: 1964-05-18
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Villebois-Mareuil 75017 Paris France
2444284 509788188 @Company
@Persons
@UBO
@INPI
MARTIN Béatrice
DoB: 1965-04-07
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Poode 31000 Toulouse France
2444285 509788188 @Company
@Persons
@UBO
@INPI
SAHLANY Georges
DoB: 1955-05-02
PoB: DAMAS SYRIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 rue de la Haute Montagne 91130 Ris Orangis France
2444286 509788188 @Company
@Persons
@UBO
@INPI
PROVOT Guy
DoB: 1958-08-18
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 place Sévigné 3200 Vichy France
2444287 509788188 @Company
@Persons
@UBO
@INPI
CAREL Ivan
DoB: 1968-12-26
PoB: STE FOY LES LYON FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 impasse des Villas 69370 Saint Didier Au Mont d'Or France
2444288 509788188 @Company
@Persons
@UBO
@INPI
TIXIER Bernard
DoB: 1939-06-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 avenue René Boylesve 75016 Paris France
2444289 509788188 @Company
@Persons
@UBO
@INPI
MEUNIER Alexia
DoB: 1971-01-16
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 Avenuedu Générale de Gaulle 91290 Arpajon France
2444290 509788188 @Company
@Persons
@UBO
@INPI
RHEIMS Jean
DoB: 1962-06-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 rue de Lisbonne 75008 Paris France
2444291 509788188 @Company
@Persons
@UBO
@INPI
GRANDVILLE Alain
DoB: 1946-04-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue de Tannebourg Le Perreux 94170 LE PERREUX SUR MARNE France
2444292 509788188 @Company
@Persons
@UBO
@INPI
CAPPIO Lionel
DoB: 1954-03-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Greffulhe 92300 Levallois Perret France
2444293 509788188 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Marc
DoB: 1949-10-08
PoB: CERGY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue des 4 Verts Nesles la Vallee 95590 NERVILLE LA FORET France
2444294 509788188 @Company
@Persons
@UBO
@INPI
POISON Régis
DoB: 1952-04-07
PoB: 62078 BALINGHEM (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 route de Dury 80680 Saint Fuscien France
2444295 509788188 @Company
@Persons
@UBO
@INPI
DELVAL Yves
DoB: 1962-01-23
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
138 rue Saint Fuscien 80000 Amiens France
2444296 509788188 @Company
@Persons
@UBO
@INPI
CONNIN Patrick
DoB: 1953-05-07
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue Delleveaux 69410 Champagne Au Mont d'Or France
2444297 509788188 @Company
@Persons
@UBO
@INPI
ARNAUD Hubert
DoB: 1949-02-15
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue de Saint-Simon 75007 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.