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 511812455 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2154770 511812455 @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
2154771 511812455 @Company
@Persons
@UBO
@INPI
OTR INVEST
DoB: 437881352
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2154772 511812455 @Company
@Persons
@UBO
@INPI
BRIFFAUT Benoît
DoB: 1970-08-14
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1836A route d'Arras Raillencourt Saint Olle 59554 NEUVILLE ST REMY France
2154773 511812455 @Company
@Persons
@UBO
@INPI
CARON Jean-Paul
DoB: 1968-03-10
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
88 ter rue d'Arras Wailly les Arras 62217 TILLOY LES MOFFLAINES France
2154774 511812455 @Company
@Persons
@UBO
@INPI
DARLAY Franck
DoB: 1968-09-11
PoB: 84035 Cavaillon (84) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Auguste Renoir 78430 Louveciennes France
2154775 511812455 @Company
@Persons
@UBO
@INPI
DELMAS Eric
DoB: 1976-03-10
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Jean Gauthier 9100 Pamiers France
2154776 511812455 @Company
@Persons
@UBO
@INPI
HUCK GRUWEZ Martine
DoB: 1946-05-29
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Saint Bertin 62500 Saint Omer France
2154777 511812455 @Company
@Persons
@UBO
@INPI
MASCARO Giuseppe
DoB: 1953-06-21
PoB: Pianopoli ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 boulevard Dupleix 59400 Cambrai France
2154778 511812455 @Company
@Persons
@UBO
@INPI
THIEULLET Benoît
DoB: 1971-07-09
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Anatole France Cuincy 62149 CAMBRIN France
2154779 511812455 @Company
@Persons
@UBO
@INPI
RENARD Dominique
DoB: 1969-07-25
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
96 bis rue de Bruxelles 59540 Caudry France
2154780 511812455 @Company
@Persons
@UBO
@INPI
GOZSO
DoB: 393342936
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jules Ferry 59127 Walincourt Selvigny France
2154781 511812455 @Company
@Persons
@UBO
@INPI
SESSA Francesco
DoB: 1955-10-01
PoB: Siracusa ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
214 bis rue des Rabats 92160 Antony France
2154782 511812455 @Company
@Persons
@UBO
@INPI
PETETIN Lionel
DoB: 1954-09-26
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 clos des Chataigniers 80000 Amiens France
2154783 511812455 @Company
@Persons
@UBO
@INPI
HANNIER Régis
DoB: 1963-09-27
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Georges Clémenceau 59730 Solesmes France
2154784 511812455 @Company
@Persons
@UBO
@INPI
CATTEAU Thierry
DoB: 1964-01-30
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Pasteur 59980 Bertry France
2154785 511812455 @Company
@Persons
@UBO
@INPI
GUIDEZ Bernard
DoB: 1962-09-05
PoB: Boursies FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue de Queant Boursies 62147 DOIGNIES France
2154786 511812455 @Company
@Persons
@UBO
@INPI
GEORGE Hubert
DoB: 1956-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin d'Hautmont 59131 Rousies France
2154787 511812455 @Company
@Persons
@UBO
@INPI
NAKACHE Michel
DoB: 1953-01-04
PoB: Constantine ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 boulevard Diderot 75012 Paris France
2154788 511812455 @Company
@Persons
@UBO
@INPI
NAVETTE Philippe
DoB: 1964-05-18
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Villebois-Mareuil 75017 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.