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 509852273 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1963929 509852273 @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
1963930 509852273 @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
1963931 509852273 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Luc
DoB: 1966-11-22
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
68 boulevard Bourdon 92200 Neuilly Sur Seine France
1963932 509852273 @Company
@Persons
@UBO
@INPI
ANGOULVANT Christophe
DoB: 1959-02-01
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue de Trivaux 92190 Meudon France
1963933 509852273 @Company
@Persons
@UBO
@INPI
DI MARZO Ada
DoB: 1974-04-02
PoB: NAPLES ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Galilée 75116 Paris France
1963934 509852273 @Company
@Persons
@UBO
@INPI
VIGNAUD DUPUY DE SAINT FLORENT Bruno
DoB: 1965-05-26
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 avenue Henri Martin 75116 Paris France
1963935 509852273 @Company
@Persons
@UBO
@INPI
FAVRE Philippe
DoB: 1956-06-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Ernest Cadet 92370 Chaville France
1963936 509852273 @Company
@Persons
@UBO
@INPI
POHER Joël
DoB: 1968-10-09
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Biot 75017 Paris France
1963937 509852273 @Company
@Persons
@UBO
@INPI
BERTHON Bruno
DoB: 1961-09-23
PoB: 33009 ARCACHON (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 avenue de la Moskowa 78600 Maisons Laffitte France
1963938 509852273 @Company
@Persons
@UBO
@INPI
TAILLEFER BOUVIER Marie Line
DoB: 1962-02-15
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Villa de La passerelle 588 Chemin de la Constance 6600 Antibes France
1963939 509852273 @Company
@Persons
@UBO
@INPI
RIANDEE Christophe
DoB: 1968-02-05
PoB: 52269 LANGRES (52) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue Notre-Dame de Lorette 75009 Paris France
1963940 509852273 @Company
@Persons
@UBO
@INPI
MENARD Patrick
DoB: 1957-07-19
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 quai Louis Blériot 75016 Paris France
1963941 509852273 @Company
@Persons
@UBO
@INPI
DOMINGO Vincent
DoB: 1972-08-21
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue de Liège 75008 Paris France
1963942 509852273 @Company
@Persons
@UBO
@INPI
CAUCHE Pierre-André
DoB: 1965-04-25
PoB: 62498 LENS (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue du Marché Neuf le Bois Raguenet 44700 Orvault France
1963943 509852273 @Company
@Persons
@UBO
@INPI
VENTILLARD Georges Antoine
DoB: 1976-03-27
PoB: BIHAC YOUGOSLAVIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 avenue de Breteuil 75007 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.