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 509846119 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2526857 509846119 @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
2526858 509846119 @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
2526859 509846119 @Company
@Persons
@UBO
@INPI
RACINEUX Yves
DoB: 1958-09-03
PoB: 35069 CHATEAUGIRON (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 bis avenue Diderot 94100 Saint Maur des Fosses France
2526860 509846119 @Company
@Persons
@UBO
@INPI
DEFI 2003
DoB: 449740653
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102B rue de Miromesnil 75008 Paris France
2526861 509846119 @Company
@Persons
@UBO
@INPI
DE SEZE Augustin
DoB: 1970-09-21
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Péniche Byron Bay 5 boulevard du Général Leclerc 92200 Neuilly Sur Seine France
2526862 509846119 @Company
@Persons
@UBO
@INPI
GAGNON Roland
DoB: 1951-01-29
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
73 avenue Joffre 94700 Maisons Alfort France
2526863 509846119 @Company
@Persons
@UBO
@INPI
QUEDREUX Jean-François
DoB: 1962-10-11
PoB: 76114 BOLBEC (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue du Pastel 31320 Vieille Toulouse France
2526864 509846119 @Company
@Persons
@UBO
@INPI
ALBERT Jean
DoB: 1941-11-11
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Rigault 89100 Sens France
2526865 509846119 @Company
@Persons
@UBO
@INPI
MONTEUX Julien
DoB: 1970-02-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
126 rue Jean Jaurès 94700 Maisons Alfort France
2526866 509846119 @Company
@Persons
@UBO
@INPI
PAILLOUX Frédéric
DoB: 1969-03-06
PoB: MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue des Tennerolles 92210 Saint Cloud France
2526867 509846119 @Company
@Persons
@UBO
@INPI
ROCHE Florence
DoB: 1977-02-02
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue de Turenne 75003 Paris France
2526868 509846119 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane
DoB: 1977-11-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 avenue Daumesnil 75012 Paris France
2526869 509846119 @Company
@Persons
@UBO
@INPI
PILIGIAN Alexandre
DoB: 1978-09-06
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue de l'Abbé Grégoire 75006 Paris France
2526870 509846119 @Company
@Persons
@UBO
@INPI
DELACHAMBRE Olivier
DoB: 1968-01-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
111 avenue du Général de Gaulle 92200 Neuilly Sur Seine France
2526871 509846119 @Company
@Persons
@UBO
@INPI
BOITEUX Jean-François
DoB: 1973-06-13
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
320 rue de la Mairie 39210 Montain 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.