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 509847059 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2474851 509847059 @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
2474852 509847059 @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
2474853 509847059 @Company
@Persons
@UBO
@INPI
BOSSUET Jean
DoB: 1931-03-13
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
chemin du Moulin de Campen 56000 Vannes France
2474854 509847059 @Company
@Persons
@UBO
@INPI
EURL JCG
DoB: 514990977
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue de l'Industrie 65320 Borderes-Sur-L'Echez France
2474855 509847059 @Company
@Persons
@UBO
@INPI
ASTARTE
DoB: 514525757
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 place de la Mairie 65500 Pujo France
2474856 509847059 @Company
@Persons
@UBO
@INPI
HMA INVESTISSEMENTS
DoB: 399164995
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
chemin des Quatre Chenes 79140 Cerizay France
2474857 509847059 @Company
@Persons
@UBO
@INPI
ROGER MOUNARD
DoB: 513883132
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
avenue des Pyrenees 65400 Argeles-Gazost France
2474858 509847059 @Company
@Persons
@UBO
@INPI
CUQ Laurence
DoB: 1967-09-29
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 chemin de Narrade 31400 Toulouse France
2474859 509847059 @Company
@Persons
@UBO
@INPI
SALAUN LEPAGE Marie José
DoB: 1949-12-12
PoB: 29146 MELGVEN (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de l'Arquebusier 44470 Carquefou France
2474860 509847059 @Company
@Persons
@UBO
@INPI
RABREAU Christophe
DoB: 1957-11-10
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Nationale Saint Cosne en Valerais 72110 BONNETABLE France
2474861 509847059 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean-Pierre
DoB: 1950-12-13
PoB: 29046 DOUARNENEZ (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 bis rue du Maréchal de Lattre de Tassigny La Turbale 44420 MESQUER France
2474862 509847059 @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
2474863 509847059 @Company
@Persons
@UBO
@INPI
GIRAUD Franck
DoB: 1967-02-08
PoB: 76231 ELBEUF (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Vignes Arrachées 85240 Saint Hilaire des Loges France
2474864 509847059 @Company
@Persons
@UBO
@INPI
FABRE Jean-Paul
DoB: 1959-06-13
PoB: L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
94 rue Balbatre 51100 Reims France
2474865 509847059 @Company
@Persons
@UBO
@INPI
BAYCHELIER Laurent
DoB: 1970-03-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
70 rue Pauline Borghese 92200 Neuilly 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.