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 510346760 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1766699 510346760 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
1766700 510346760 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
1766701 510346760 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
13753558 510346760 @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
13753559 510346760 @Company
@Persons
@UBO
@INPI
BOF Micehl, Léon
DoB: 1962-06-05
PoB: Toul FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3B rue Marquette 54000 Nancy France
13753560 510346760 @Company
@Persons
@UBO
@INPI
BOUDAUD Gilles, Bernard, François
DoB: 1955-07-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Campagne Tournelon Raphaële les Arles Arles RAPHELE LES ARLES 13280 Arles France
13753561 510346760 @Company
@Persons
@UBO
@INPI
BROSSARD Jean-Emile, Alfred, Jacques
DoB: 1952-09-17
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
villa Printania 61420 Saint-Denis-sur-Sarthon France
13753562 510346760 @Company
@Persons
@UBO
@INPI
BRUNEL Christian, Aimé, Etienne
DoB: 1952-07-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de la Fontaine N™Inerale 15140 Saint-Martin-Valmeroux France
13753563 510346760 @Company
@Persons
@UBO
@INPI
CHARRET Jean-Marc
DoB: 1954-08-05
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 allée de l'Armandiere 45650 Saint-jean-le-Blanc France
13753564 510346760 @Company
@Persons
@UBO
@INPI
COCHET Pierre, Louis, Thomas
DoB: 1946-11-21
PoB: Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 allée des Eyminees 38240 Meylan France
13753565 510346760 @Company
@Persons
@UBO
@INPI
COUSTAU-GUILHOU Frédéric, Jean-Michel
DoB: 1968-07-26
PoB: Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue de Sabien 56400 Auray France
13753566 510346760 @Company
@Persons
@UBO
@INPI
DA COSTA Dominique
DoB: 1961-06-24
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue d'Elbeuf Cd 50 27370 Saint-Didier-des-Bois France
13753567 510346760 @Company
@Persons
@UBO
@INPI
FORTUN Herne, Marie, Alain
DoB: 1961-02-08
PoB: 44158 Saint-Etienne-de-Montluc (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Garambeau 44119 Treillières France
13753568 510346760 @Company
@Persons
@UBO
@INPI
LEFEVRE Patrice, Henri
DoB: 1965-10-11
PoB: Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33B boulevard Aristide Briand 77920 Samois-sur-Seine France
13753569 510346760 @Company
@Persons
@UBO
@INPI
LEVY Alain
DoB: 1953-04-07
PoB: Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Berlioz 67000 Strasbourg France
13753570 510346760 @Company
@Persons
@UBO
@INPI
LOUIS DIT BIZEAU Gérard, Maurice, Georges
DoB: 1953-12-13
PoB: Taza MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Navihan 56550 Belz France
13753571 510346760 @Company
@Persons
@UBO
@INPI
OUTIL Bruno, Emmanuel, Joseph
DoB: 1964-03-19
PoB: 22172 Plancoët (22) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Béranger 76600 Le havre France
13753572 510346760 @Company
@Persons
@UBO
@INPI
COUMARIANOS PASTEUR Agnès, Nadine
DoB: 1962-01-04
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Denave 69170 Tarare France
13753573 510346760 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Nicolas, Olivier
DoB: 1964-05-29
PoB: Creil FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 allée des Géraniums Saint-Brevin 44250 Saint-Brevin-les-Pins France
13753574 510346760 @Company
@Persons
@UBO
@INPI
ROYER Philippe, Georges
DoB: 1960-10-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Guinezer 49070 Beaucouzé France
13753575 510346760 @Company
@Persons
@UBO
@INPI
TAPON Sophie, Marie-Josephe, Simone
DoB: 1967-01-22
PoB: Thouars FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4B rue de la Seine Châtres-la-Forêt 53600 ÉVRON France
13753576 510346760 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 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.