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 510342363 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13753470 510342363 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie Chez Fdc Financé Lamentin 97232 LE LAMENTIN France
13753471 510342363 @Company
@Persons
@UBO
@INPI
ESTABLET Bruno, Jean-Pierre
DoB: 1972-05-30
PoB: Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue de Puebla Maisons Lafitte 78600 MAISONS LAFFITTE France
13753472 510342363 @Company
@Persons
@UBO
@INPI
SCHINDLER Thomas, Charles, Mathieu
DoB: 1977-04-28
PoB: Paris XIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Poussin Paris XVIe arrondissement 75016 PARIS France
13753473 510342363 @Company
@Persons
@UBO
@INPI
AMANATIAN Jean-Luc
DoB: 1964-11-09
PoB: Marseille 12eme arrondisse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
122 rue d'Alésia Paris XIVe arrondissement 75014 PARIS France
13753474 510342363 @Company
@Persons
@UBO
@INPI
MARTINEAU David
DoB: 1974-02-03
PoB: Lyon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue de Tourville Bat d'1 78100 Saint-Germain-en-Laye France
13753475 510342363 @Company
@Persons
@UBO
@INPI
RAILLARD Christian, Pierre
DoB: 1948-06-28
PoB: Joigny FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
59 parc des Tourelles 95190 Fontenay-en-Parisis France
13753476 510342363 @Company
@Persons
@UBO
@INPI
KERBIRIOU Jean-Michel, Paul, Louis
DoB: 1966-01-02
PoB: Sartrouville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 rue de la Fontaine Au Roi Paris XIe arrondissement 75011 PARIS France
13753477 510342363 @Company
@Persons
@UBO
@INPI
HAMEON Dominique, Gérard, Jean
DoB: 1958-03-01
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 rue Maurice Gunsbourg 94200 Ivry-sur-Seine France
13753478 510342363 @Company
@Persons
@UBO
@INPI
CHARMEIL Olivier, Antoine, Marie
DoB: 1963-02-19
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
75 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13753479 510342363 @Company
@Persons
@UBO
@INPI
CIBOIT Gilles, Maurice
DoB: 1952-05-19
PoB: Paris XVIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Franklin 92600 Asnières-sur-Seine France
13753480 510342363 @Company
@Persons
@UBO
@INPI
JACQUET Thomas, Nicolas, Alexandre
DoB: 1974-05-30
PoB: Bron FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Edgar Faure Paris XVe arrondissement 75015 PARIS France
13753481 510342363 @Company
@Persons
@UBO
@INPI
MOULIN Christophe, Pierre, Guillaume
DoB: 1970-04-27
PoB: Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue de Boissy 95320 Saint-leu-la-Foret France
13753482 510342363 @Company
@Persons
@UBO
@INPI
RUDEZ Olivier, François
DoB: 1967-04-26
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
160 avenue de Suffren Paris XVe arrondissement 75015 PARIS France
13753483 510342363 @Company
@Persons
@UBO
@INPI
CHEKROUN Jean-Charles
DoB: 1949-01-19
PoB: Blida ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue de la Goule de Laval 34790 Grabels France
13753484 510342363 @Company
@Persons
@UBO
@INPI
ALEXANDRE ALEXANDRE-SPIZZICHINO Lydwine, Antoinette, Camille
DoB: 1978-02-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 avenue Bosquet Paris VIIe arrondissement 75007 PARIS France
13753485 510342363 @Company
@Persons
@UBO
@INPI
PIETROPOLI Luciano
DoB: 1953-04-24
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
144 rue de Courcelles Paris VIIe arrondissement 75017 PARIS France
13753486 510342363 @Company
@Persons
@UBO
@INPI
SITTLER Michel, Guy
DoB: 1951-11-17
PoB: Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue du Doernel 67000 Strasbourg France
13753487 510342363 @Company
@Persons
@UBO
@INPI
SABBAGH Cyril
DoB: 1976-06-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 avenue de la République Paris XIe arrondissement 75011 PARIS France
13753488 510342363 @Company
@Persons
@UBO
@INPI
STAPYLTON-SMITH Duncan, Bryan
DoB: 1958-05-01
PoB: Tunbridge Wells ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue de Talleyrand Paris VIIe arrondissement 75007 PARIS France
13753489 510342363 @Company
@Persons
@UBO
@INPI
LONCHAMP Louis
DoB: 1950-09-08
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
54 rue de Lisbonne Paris VIIIe arrondissement 75008 PARIS France
13753490 510342363 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 avenue de France Paris XIIIe arrondissement 75013 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.