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 511930703 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1979042 511930703 @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
1979043 511930703 @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
1979044 511930703 @Company
@Persons
@UBO
@INPI
GODFROY Alain
DoB: 1946-01-24
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 avenue du Général Leclerc 75014 Paris France
1979045 511930703 @Company
@Persons
@UBO
@INPI
FRENTZEL GUILLAUME Françoise
DoB: 1964-04-04
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Garnier 92200 Neuilly Sur Seine France
1979046 511930703 @Company
@Persons
@UBO
@INPI
PICHELIN Didier
DoB: 1955-08-01
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 rue Guersant 75017 Paris France
1979047 511930703 @Company
@Persons
@UBO
@INPI
JPA INVEST
DoB: 434129490
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
1979048 511930703 @Company
@Persons
@UBO
@INPI
BASASA
DoB: 403083579
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 boulevard du 8 Mai 1945 16000 Angouleme France
1979049 511930703 @Company
@Persons
@UBO
@INPI
AIMARO Dario
DoB: 1947-04-10
PoB: Borgo Masino ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue du Président Kennedy 76130 Mont Saint Aignan France
1979050 511930703 @Company
@Persons
@UBO
@INPI
CHEZEAUD Vincent
DoB: 1968-12-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 allée des Bégonias 78110 Le Vesinet France
1979051 511930703 @Company
@Persons
@UBO
@INPI
CHANTEUR Marie-Pierre
DoB: 1954-01-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
202 avenue Fleming Caluire 69300 CALUIRE ET CUIRE France
1979052 511930703 @Company
@Persons
@UBO
@INPI
AZOULAY Elisabeth
DoB: 1955-02-15
PoB: Mogador MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 rue de Bourgogne 75007 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.