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 510075526 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13752617 510075526 @Company
@Persons
@UBO
@INPI
ORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
13752618 510075526 @Company
@Persons
@UBO
@INPI
CHAUSSECOURTE Christophe Gabriel Charles
DoB: 1968-01-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 villa de Villiers 92200 Neuilly-sur-Seine France
13752619 510075526 @Company
@Persons
@UBO
@INPI
JALAGUIER Marc Michel Dominique Marie
DoB: 1955-03-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
233 rue de la Combe Claude 34090 Montpellier France
13752620 510075526 @Company
@Persons
@UBO
@INPI
LAPIERRE Bruno Marie Jean
DoB: 1967-08-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Émile Dubois 75014 Paris France
13752621 510075526 @Company
@Persons
@UBO
@INPI
CARDON Bertrand Jean-Pierre
DoB: 1961-09-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue Bourdon 80310 Yzeux France
13752622 510075526 @Company
@Persons
@UBO
@INPI
JAY Michel
DoB: 1969-09-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 square Pétrelle 75009 Paris 0 France
13752623 510075526 @Company
@Persons
@UBO
@INPI
MIRAT Bertrand Xavier Pascal
DoB: 1965-06-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
75 avenue Pierre Semart Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
13752624 510075526 @Company
@Persons
@UBO
@INPI
ACOUME Touffic
DoB: 1962-03-08
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue de Norvege 80000 Amiens France
13752625 510075526 @Company
@Persons
@UBO
@INPI
WOLFF DOMBRE Anne-Christine Louise
DoB: 1953-08-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue des Iris 68000 Colmar France
13752626 510075526 @Company
@Persons
@UBO
@INPI
DOIMO Daniele
DoB: 1962-06-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 place Gustave Rivet 38000 Grenoble France
13752627 510075526 @Company
@Persons
@UBO
@INPI
LAGACHE Philippe Rene Joseph
DoB: 1935-10-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 boulevard Arago 75013 Paris France
13752628 510075526 @Company
@Persons
@UBO
@INPI
GROS Michel, Paul
DoB: 1955-03-18
PoB: NICE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 allée des Dahlias 13620 Carry-le-Rouet France
13752629 510075526 @Company
@Persons
@UBO
@INPI
TAULEIGNE Jean-Francois
DoB: 1966-06-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
89 boulevard Voltaire 75011 Paris France
13752630 510075526 @Company
@Persons
@UBO
@INPI
MALATRE Luc Jean-Charles
DoB: 1952-07-04
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
62 avenue Théophile Gautier 75016 Paris France
13752631 510075526 @Company
@Persons
@UBO
@INPI
MERON Frédéric
DoB: 1968-12-04
PoB: AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue des Tartres 92500 Rueil-Malmaison France
13752632 510075526 @Company
@Persons
@UBO
@INPI
PICK Jean Daniel Georges
DoB: 1959-07-16
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
92 rue Boileau 75016 Paris France
13752633 510075526 @Company
@Persons
@UBO
@INPI
CHEVALLIER MERLE Edith Marie Therese Laurence
DoB: 1946-07-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
55 rue de Varenne 75007 Paris 0 France
13752634 510075526 @Company
@Persons
@UBO
@INPI
BENOIT Bruno
DoB: 1969-05-28
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
63 rue Madeleine Michelis 92200 Neuilly-sur-Seine France
13752635 510075526 @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.