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 509793097 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2338940 509793097 @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
2338941 509793097 @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
2338942 509793097 @Company
@Persons
@UBO
@INPI
BAUJARD Olivier
DoB: 1957-02-06
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
94 rue des Gabillons Croissy 78290 CROISSY SUR SEINE France
2338943 509793097 @Company
@Persons
@UBO
@INPI
KADOUCH Rémy
DoB: 1959-08-22
PoB: ALGER ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 place du Fénéral Catroux 75017 Paris France
2338944 509793097 @Company
@Persons
@UBO
@INPI
BOBEUF Jérôme
DoB: 1970-05-14
PoB: 62498 LENS (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 quai Presbourg 56300 Pontivy France
2338945 509793097 @Company
@Persons
@UBO
@INPI
GAUSI Jean-Christophe
DoB: 1964-08-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Louis Pasteur 92100 Boulogne Billancourt France
2338946 509793097 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly sur Seine France
2338947 509793097 @Company
@Persons
@UBO
@INPI
HAVARD DUCLOS Eric
DoB: 1964-05-07
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Saint Pierre 92200 Neuilly Sur Seine France
2338948 509793097 @Company
@Persons
@UBO
@INPI
MADEC Marie Noëlle
DoB: 1946-12-10
PoB: 33318 PESSAC (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue des Bouleaux 31700 Blagnac France
2338949 509793097 @Company
@Persons
@UBO
@INPI
CASSIEN Céline
DoB: 1980-09-24
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
08 bis rue Labis 75017 Paris France
2338950 509793097 @Company
@Persons
@UBO
@INPI
DESSAIN Jean-Claude
DoB: 1942-11-17
PoB: 15228 SIRAN (15) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue des Maugrains 94430 Chennevières sur Marne France
2338951 509793097 @Company
@Persons
@UBO
@INPI
POIRIER Pierre-yves
DoB: 1970-12-27
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 allée Saint Cucufa 92420 Vaucresson France
2338952 509793097 @Company
@Persons
@UBO
@INPI
KARA-OGLANIAN Lionel
DoB: 1953-06-20
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue Charles de Gaulle 82000 Montauban France
2338953 509793097 @Company
@Persons
@UBO
@INPI
REY Jacques
DoB: 1944-09-15
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 avenue des Pyrénées 31320 Vigoulet Auzil France
2338954 509793097 @Company
@Persons
@UBO
@INPI
DEGOY Jérôme
DoB: 1945-10-20
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue de la Madelaine 31000 Toulouse France
2338955 509793097 @Company
@Persons
@UBO
@INPI
LASSALLE Henry
DoB: 1959-02-24
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 allée du Berger 78310 Coignières France
2338956 509793097 @Company
@Persons
@UBO
@INPI
ANGLES Olivier
DoB: 1963-05-31
PoB: 81004 ALBI (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue André Vasseur 31200 Toulouse France
2338957 509793097 @Company
@Persons
@UBO
@INPI
ROOS François-Xavier
DoB: 1975-07-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
80 avenue Philippe-Auguste 75011 Paris France
2338958 509793097 @Company
@Persons
@UBO
@INPI
ELEFTERION Philippe
DoB: 1961-03-28
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 avenue de Sorèze 31250 Revel 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.