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 509844650 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1782322 509844650 @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
1782323 509844650 @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
1782324 509844650 @Company
@Persons
@UBO
@INPI
FROMYS
DoB: 453750218
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
1782325 509844650 @Company
@Persons
@UBO
@INPI
FAIVRE Gael
DoB: 1973-04-14
PoB: BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
183 la Grange Bedey 39140 Larnaud France
1782326 509844650 @Company
@Persons
@UBO
@INPI
WALTER Olivier
DoB: 1976-02-06
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue des Récollets 75010 Paris France
1782327 509844650 @Company
@Persons
@UBO
@INPI
SUIZDAK Guillaume
DoB: 1966-06-21
PoB: 91471 ORSAY (91) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Théodore De Banville 75017 Paris France
1782328 509844650 @Company
@Persons
@UBO
@INPI
MELCHIOR Grégory
DoB: 1972-12-11
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue de Chinon 37540 Saint Cyr sur Loire France
1782329 509844650 @Company
@Persons
@UBO
@INPI
PROUST Thierry
DoB: 1967-04-14
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
52 route de Semussac 17132 Meschers sur Gironde France
1782330 509844650 @Company
@Persons
@UBO
@INPI
PROUST Christian
DoB: 1964-12-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 allée Jacqueline 17200 Royan France
1782331 509844650 @Company
@Persons
@UBO
@INPI
MAISON Michel
DoB: 1947-05-15
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
926 chemin de la Mazetière 30900 Nîmes France
1782332 509844650 @Company
@Persons
@UBO
@INPI
OCTA INVEST 1
DoB: 514455732
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
94 rue des Gabillons 78290 Croissy Sur Seine France
1782333 509844650 @Company
@Persons
@UBO
@INPI
MIGEON Paul André
DoB: 1976-10-09
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 bis rue de l'Étoile 75017 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.