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 510347842 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13753700 510347842 @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
13753701 510347842 @Company
@Persons
@UBO
@INPI
SION Grégory Alexandre Paul
DoB: 1974-03-12
PoB: LILLE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue du Docteur Darin 92370 Chaville France
13753702 510347842 @Company
@Persons
@UBO
@INPI
DA SILVA Fernando Paulo
DoB: 1969-12-11
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 avenue de la Résistante 94000 Créteil France
13753703 510347842 @Company
@Persons
@UBO
@INPI
GUILBAULT Bertrand Pierre
DoB: 1960-01-27
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 avenue de la Résistance 92370 Chaville France
13753704 510347842 @Company
@Persons
@UBO
@INPI
BASCOU BASCOU-FERRANDIS Valérie Danièle Claude
DoB: 1964-02-26
PoB: ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Minière 86240 Smarves France
13753705 510347842 @Company
@Persons
@UBO
@INPI
COURTIN Cyril Rêné Georges
DoB: 1972-05-03
PoB: ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue Diderot 92130 Issy-les-Moulineaux France
13753706 510347842 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Jules Henri
DoB: 1958-04-26
PoB: CAMBRAI FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 rue Gambetta 59540 Caudry France
13753707 510347842 @Company
@Persons
@UBO
@INPI
FAGES Marc Marie René
DoB: 1951-02-06
PoB: 34051 CANET (34) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
plateau Plateau de Piquet 6 allée des Mésanges 34790 Grabels France
13753708 510347842 @Company
@Persons
@UBO
@INPI
TIA TIONG FAT Charles
DoB: 1945-11-29
PoB: 97424 CILAOS (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 allée Corindons Pk3 Bellepierre 97400 Saint-Denis France
13753709 510347842 @Company
@Persons
@UBO
@INPI
SAGOT Joseph Régis Gaston
DoB: 1954-07-10
PoB: 62635 OFFIN (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
291 rue du Château 62990 Beaurainville France
13753710 510347842 @Company
@Persons
@UBO
@INPI
BRIAND Bernard Maurice Fernand
DoB: 1951-12-01
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue du Colisée Paris VIIIe arrondissement 75008 PARIS France
13753711 510347842 @Company
@Persons
@UBO
@INPI
ARZILLIER Patrice Théodore
DoB: 1962-09-23
PoB: TOULON FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
51 rue Albert Joly 78000 Versailles France
13753712 510347842 @Company
@Persons
@UBO
@INPI
BRAUD Charles Roger Jacques
DoB: 1954-04-12
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 avenue Junot 11 Hameau des Artistes Paris XVIIIe arrondissement 75018 PARIS France
13753713 510347842 @Company
@Persons
@UBO
@INPI
ALEGRE ALONSO Luis, Miguel
DoB: 1961-06-07
PoB: Villagallegos Léon ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 square du Roule Paris VIIIe arrondissement 75008 PARIS France
13753714 510347842 @Company
@Persons
@UBO
@INPI
HYMANS WORMSER Colette
DoB: 1927-10-04
PoB: PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13753715 510347842 @Company
@Persons
@UBO
@INPI
NOYER Christine Anne
DoB: 1957-03-30
PoB: Rabbat MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue de l'Ours 68000 Colmar France
13753716 510347842 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Renaud
DoB: 1948-10-09
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Logis Champagnac 87800 Nexon France
13753717 510347842 @Company
@Persons
@UBO
@INPI
HEUSELE DE GROOTE Caroline Edith Patricia
DoB: 1968-02-15
PoB: AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Evrard de Fouilloy 80000 Amiens France
13753718 510347842 @Company
@Persons
@UBO
@INPI
ASCHER Edouard Loup
DoB: 1952-08-03
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 bis rue Campagne Première Paris XIVe arrondissement 75014 PARIS France
13753719 510347842 @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.