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 510347727 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13753682 510347727 @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
13753683 510347727 @Company
@Persons
@UBO
@INPI
DEMONCEAUX Frederic
DoB: 1956-06-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue du Mont Olympe 8000 Charleville-mézières France
13753684 510347727 @Company
@Persons
@UBO
@INPI
BLANGY Frederic, Jacques
DoB: 1955-10-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 route de Drucat 80100 Abbeville France
13753685 510347727 @Company
@Persons
@UBO
@INPI
SUNCHINE FINANCE
DoB: 492475314
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Schieffer 75116 Paris France
13753686 510347727 @Company
@Persons
@UBO
@INPI
DESPLANTES Marc Lucien
DoB: 1951-05-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Principale Harcelaine 80220 Maisnières France
13753687 510347727 @Company
@Persons
@UBO
@INPI
LACHARME Philippe
DoB: 1957-02-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
89 rue Chateau d'Eau 80100 Abbeville France
13753688 510347727 @Company
@Persons
@UBO
@INPI
LIEBAULT Bertrand
DoB: 1959-09-29
PoB: CHATEAUBRIANT FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13753689 510347727 @Company
@Persons
@UBO
@INPI
BUREAU Thierry, Yvan , Odile
DoB: 1954-06-14
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13753690 510347727 @Company
@Persons
@UBO
@INPI
NAFTALSKI Daniel Georges Andre
DoB: 1941-10-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 avenue Duquesne 75007 Paris 0 France
13753691 510347727 @Company
@Persons
@UBO
@INPI
SASPORTES Thierry
DoB: 1942-01-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue pauline borghese 92200 Neuilly-sur-Seine France
13753692 510347727 @Company
@Persons
@UBO
@INPI
FREDEAU Michel
DoB: 1959-02-04
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 boulevard Henri 75004 Paris 0 France
13753693 510347727 @Company
@Persons
@UBO
@INPI
DUBERT Thierry Paul
DoB: 1957-08-23
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Joseph Bara 75106 Paris 02 CEDEX 02 France
13753694 510347727 @Company
@Persons
@UBO
@INPI
RAU Robert Henri
DoB: 1946-12-22
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11T rue Albert Joly 78360 Montesson France
13753695 510347727 @Company
@Persons
@UBO
@INPI
DE LA BROSSE Anatole, Gaston
DoB: 1975-02-11
PoB: EPERNAY (51) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue François Muthon 75015 Paris France
13753696 510347727 @Company
@Persons
@UBO
@INPI
BEITMANN Beatrice Evelyn
DoB: 1963-04-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 boulevard du Commandant charc 92200 Neuilly-sur-Seine France
13753697 510347727 @Company
@Persons
@UBO
@INPI
SACCUCCI Bruno Georges Lionel
DoB: 1958-08-06
PoB: LYON 02 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse des Aramonts 34550 Bessan France
13753698 510347727 @Company
@Persons
@UBO
@INPI
GATRIO Jean-Yves
DoB: 1973-05-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 avenue Clemenceau 78670 Villennes-sur-Seine France
13753699 510347727 @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.