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 510075385 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13752574 510075385 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13752575 510075385 @Company
@Persons
@UBO
@INPI
LORAS Stephane, Olivier,Marie,Vyannet
DoB: 1965-04-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13752576 510075385 @Company
@Persons
@UBO
@INPI
REFFAY Elizabeth
DoB: 1963-05-14
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
57 Res Elysee 2 78170 La Celle-Saint-Cloud France
13752577 510075385 @Company
@Persons
@UBO
@INPI
WILSON Gérald, Francis
DoB: 1971-08-20
PoB: Southampton ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
136 avenue de Wagram 75017 Paris France
13752578 510075385 @Company
@Persons
@UBO
@INPI
GARDE Philippe Vincent
DoB: 1960-09-22
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 rue Victor Hugo 92120 Montrouge France
13752579 510075385 @Company
@Persons
@UBO
@INPI
PITOIS Jean Joseph Alix
DoB: 1943-10-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 quai Solidor 35400 Saint-Malo France
13752580 510075385 @Company
@Persons
@UBO
@INPI
PUTHOD Hubert Laurent Adelin
DoB: 1928-11-02
PoB: PETIT BORNAND 74 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Sapinière Petit Bornand-les-Glières 74130 AYSE France
13752581 510075385 @Company
@Persons
@UBO
@INPI
DELEAS Andre Denis
DoB: 1956-11-22
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
169 cours de la Liberation 38100 Grenoble France
13752582 510075385 @Company
@Persons
@UBO
@INPI
LANDRIEUX DERAMECOURT Capucine Mathilde
DoB: 1976-05-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
696 rue des Lawets 62840 Sailly sur-la-lys France
13752583 510075385 @Company
@Persons
@UBO
@INPI
LAVOREL Dominique Marie Lucien
DoB: 1957-02-04
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Le Mat 74290 Alex France
13752584 510075385 @Company
@Persons
@UBO
@INPI
DUPENLOUP Albert Raymond
DoB: 1934-08-09
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
170 route de Saint Paul 74330 Epagny Metz-Tessy France
13752585 510075385 @Company
@Persons
@UBO
@INPI
GIRAUDON Patrick Arnaud Jim
DoB: 1979-05-11
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 route des Perouzeq 74290 Veyrier-du-Lac France
13752586 510075385 @Company
@Persons
@UBO
@INPI
CAMUS Pascal Paul Gaston
DoB: 1962-05-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 allée de limere 45160 Ardon France
13752587 510075385 @Company
@Persons
@UBO
@INPI
PENIGUEL DEGANO Evelyne Marie Anne
DoB: 1947-04-20
PoB: ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 boulevard Henry Dunant 35400 St Malo France
13752588 510075385 @Company
@Persons
@UBO
@INPI
GERARDI David Bertrand Michel
DoB: 1969-08-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
900 route de Thollon 74500 Maxilly sur Leman France
13752589 510075385 @Company
@Persons
@UBO
@INPI
FALLIEX Denis Marc Andre
DoB: 1962-02-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 rue Joseph Bouchayer 38100 Grenoble France
13752590 510075385 @Company
@Persons
@UBO
@INPI
COQUIL FOUGERAY Josette Marguerite Augustine
DoB: 1938-09-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Rabelais 35400 Saint-Malo France
13752591 510075385 @Company
@Persons
@UBO
@INPI
FOUGERAY Christian Jules Louis Francois
DoB: 1935-01-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de la Villes Es Houx 35400 Saint-Malo France
13752592 510075385 @Company
@Persons
@UBO
@INPI
PANART Manuel Remi
DoB: 1968-05-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Colbert 38000 Grenoble France
13752593 510075385 @Company
@Persons
@UBO
@INPI
MONCORPS Philippe Louis Joseph
DoB: 1966-02-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
57 rue Ramey 75018 Paris France
13752594 510075385 @Company
@Persons
@UBO
@INPI
MASSFELDER Patrick Adolphe Joseph Martin
DoB: 1954-04-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 chemin de la Fruitiere Talloires 74290 TALLOIRES MONTMIN France
13752595 510075385 @Company
@Persons
@UBO
@INPI
GUINET Henri Olivier Yves Marie
DoB: 1961-11-05
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 allée des Bleuets 69110 Sainte-Foy-les-Lyon France
13752596 510075385 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 avenue de France 75641 Paris 13 CEDEX 13 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.