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 509848024 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2093644 509848024 @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
2093645 509848024 @Company
@Persons
@UBO
@INPI
DJOUHRI L'Hocine
DoB: 1968-02-15
PoB: VILLIERS LE BEL FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue Eugénie Gérard 94300 Vincennes France
2093646 509848024 @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
2093647 509848024 @Company
@Persons
@UBO
@INPI
FOULON Alexandre
DoB: 1974-04-22
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue de l'Est 92100 Boulogne Billancourt France
2093648 509848024 @Company
@Persons
@UBO
@INPI
AUBERT Guillaume
DoB: 1971-08-22
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Gustave Nadaud 75016 Paris France
2093649 509848024 @Company
@Persons
@UBO
@INPI
MUNZ BEAUGRAND Cécile
DoB: 1958-02-21
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue du Dahomey 75011 Paris France
2093650 509848024 @Company
@Persons
@UBO
@INPI
GHOUDANI Mehdi
DoB: 1969-09-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 avenue du Général Leclerc 75014 Paris France
2093651 509848024 @Company
@Persons
@UBO
@INPI
BEN ADIBA Laurent
DoB: 1979-03-01
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
233 rue Vendôme 69003 Lyon France
2093652 509848024 @Company
@Persons
@UBO
@INPI
TABET DERRAZ SEPART Zoubida
DoB: 1967-05-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 avenue Charles de Gaulle 82000 Montauban France
2093653 509848024 @Company
@Persons
@UBO
@INPI
NEANT Eric
DoB: 1966-12-27
PoB: 58149 LUZY (58) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 chemin de Bayne 64510 Assat France
2093654 509848024 @Company
@Persons
@UBO
@INPI
PIGNODEL Bernard
DoB: 1947-09-04
PoB: ORAN ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Stéphane Mallarmé 30000 Nimes France
2093655 509848024 @Company
@Persons
@UBO
@INPI
WETMORE Todd
DoB: 1966-08-07
PoB: TORONTO CANADA
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 place des Victoires 75001 Paris France
2093656 509848024 @Company
@Persons
@UBO
@INPI
DEUTSCH Jean, Philippe
DoB: 1960-11-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
80 boulevard Flandrin 75016 Paris France
2093657 509848024 @Company
@Persons
@UBO
@INPI
ZARANIS Constantin
DoB: 1956-06-16
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
70C avenue du Clavier 17140 Lagord France
2093658 509848024 @Company
@Persons
@UBO
@INPI
HENNETON Jacques
DoB: 1947-12-21
PoB: MORTAGNE DU NORD FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
79 avenue Marx Dormoy 59000 Lille France
2093659 509848024 @Company
@Persons
@UBO
@INPI
HOUERT Christophe
DoB: 1969-07-27
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Frédéric Mistral 64000 Pau 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.