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 510347495 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13753649 510347495 @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
13753650 510347495 @Company
@Persons
@UBO
@INPI
BERTHIER Philippe
DoB: 1958-08-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin des Templiers 74150 Hauteville-sur-Fier France
13753651 510347495 @Company
@Persons
@UBO
@INPI
BONIONI Pierre
DoB: 1959-01-22
PoB: SCIONZIER FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Combaz 74130 Mont-Saxonnex France
13753652 510347495 @Company
@Persons
@UBO
@INPI
BUSCHIAZZO Nicolas Yann
DoB: 1970-03-27
PoB: 92063 RUEIL-MALMAISON (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
123 route du Gros Chene 74370 Saint-Martin-Bellevue France
13753653 510347495 @Company
@Persons
@UBO
@INPI
BONIONI COMBET Isabelle, Marguerite
DoB: 1961-06-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 avenue du Mont Blanc 74950 Scionzier France
13753654 510347495 @Company
@Persons
@UBO
@INPI
CONIO Laurent Guy Paul
DoB: 1961-07-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
581 chemin des Ecoutoux 38330 Saint-Nazaire-les-Eymes France
13753655 510347495 @Company
@Persons
@UBO
@INPI
DOUCET MAZEL Sylvie
DoB: 1955-12-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 faubourg d'Orleans 45260 Lorris France
13753656 510347495 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Bernard
DoB: 1944-11-04
PoB: CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Cecile Vogt-Mugnier 74000 Annecy France
13753657 510347495 @Company
@Persons
@UBO
@INPI
FOURGEAUD Patrick Paul
DoB: 1956-05-17
PoB: SCIONZIER FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Crezano 74130 Mont-Saxonnex 74130 Mont-Saxonnex France
13753658 510347495 @Company
@Persons
@UBO
@INPI
KREISE Daniel, Alain
DoB: 1954-11-03
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Jean-Pierre Timbaud 92130 Issy-les-Moulineaux France
13753659 510347495 @Company
@Persons
@UBO
@INPI
LAGNEAUX Sylvain Joseph
DoB: 1957-06-12
PoB: 57757 YUTZ (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
66 avenue de la Maveria 74940 Annecy-le-Vieux France
13753660 510347495 @Company
@Persons
@UBO
@INPI
DE BENEDITTIS MONTOYA Lucienne
DoB: 1941-11-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
avenue de Chamrousse la Grande Pierre 38240 Meylan France
13753661 510347495 @Company
@Persons
@UBO
@INPI
PERALDI Dominique
DoB: 1953-03-22
PoB: NICE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Vaulongue C/O M Theurer 6480 La colle sur Loup France
13753662 510347495 @Company
@Persons
@UBO
@INPI
SEJMOWSKI Thierry
DoB: 1961-08-21
PoB: LYON FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 clos du Perchet 74700 Sallanches France
13753663 510347495 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 avenue de France 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.