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 511773137 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2372018 511773137 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2009
DoB: 509211371
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2372019 511773137 @Company
@Persons
@UBO
@INPI
OTR INVEST
DoB: 437881352
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2372020 511773137 @Company
@Persons
@UBO
@INPI
LAUNOIS Bernard
DoB: 1947-07-29
PoB: 51367 Le Mesnil-sur-Oger (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue du Château 51130 Villers aux Bois France
2372021 511773137 @Company
@Persons
@UBO
@INPI
HUET René
DoB: 1953-11-19
PoB: 35160 Loutehel (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
136 route de Nantes 35131 Pont Pean France
2372022 511773137 @Company
@Persons
@UBO
@INPI
CHARBONNIER Gérard
DoB: 1966-01-09
PoB: 35257 Saint-Brice-en-Coglès (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 bis rue du Temple de Blosne 35136 Saint Jacques de la Lande France
2372023 511773137 @Company
@Persons
@UBO
@INPI
POUX Michel
DoB: 1958-07-06
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 pré au Moine 74290 Veyrier du Lac France
2372024 511773137 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Pierre
DoB: 1965-01-30
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 chemin du Cerf 38330 Saint Nazaire les Eymes France
2372025 511773137 @Company
@Persons
@UBO
@INPI
LUCAS Christophe
DoB: 1965-06-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 rue du Ranelagh 75016 Paris France
2372026 511773137 @Company
@Persons
@UBO
@INPI
CHARVIN Noël
DoB: 1966-10-08
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 rue du 8 Mai 42510 Balbigny France
2372027 511773137 @Company
@Persons
@UBO
@INPI
CARON Jean
DoB: 1947-10-13
PoB: 62895 Wingles (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
299 avenue Henri Cadot 62700 Bruay la Buissière France
2372028 511773137 @Company
@Persons
@UBO
@INPI
MENARD MALGOIRE Françoise
DoB: 1958-11-06
PoB: RABAT MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
94 allée Jb Lamarck 34090 Montpellier France
2372029 511773137 @Company
@Persons
@UBO
@INPI
REGNIER Philippe
DoB: 1967-10-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
430 chemin des Joncs 30650 Rochefort du Gard France
2372030 511773137 @Company
@Persons
@UBO
@INPI
PROUVOST Christian
DoB: 1952-09-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Pierre Leroux 75007 Paris France
2372031 511773137 @Company
@Persons
@UBO
@INPI
BOURSIER Jean-Jacques
DoB: 1952-12-17
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue du Sergent Fernand Tourrière 34430 Saint Jean de Vedas France
2372032 511773137 @Company
@Persons
@UBO
@INPI
GABA Selim
DoB: 1955-09-09
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue du Clos des Oliviers - Route de Saint Drezery 34160 Sussargues France
2372033 511773137 @Company
@Persons
@UBO
@INPI
COCCHI Christian
DoB: 1963-09-12
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
52 boulevard Saint-Denis 92400 Courbevoie 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.