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 512108572 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13754634 512108572 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie Lamentin 97232 LE LAMENTIN France
13754635 512108572 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie Lamentin 97232 LE LAMENTIN France
13754636 512108572 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
88 avenue de France Paris XIIIe arrondissement 75013 PARIS France
13754637 512108572 @Company
@Persons
@UBO
@INPI
PERRONET Stéphane, Olivier, Jacques
DoB: 1969-06-20
PoB: Bourges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue de Verdun 78110 Le Vesinet France
13754638 512108572 @Company
@Persons
@UBO
@INPI
MATHOU Didier, André
DoB: 1968-06-14
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 rue des Fontaines Bat à 92310 Sèvres France
13754639 512108572 @Company
@Persons
@UBO
@INPI
DONNETTE Guillaume, Arnaud
DoB: 1977-04-02
PoB: Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Hector Gonsalphe Fontaine 92600 Asnières-sur-Seine France
13754640 512108572 @Company
@Persons
@UBO
@INPI
VANLERBERGHE Christophe, Pierre, René
DoB: 1966-03-15
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Joseph Richy 76170 Saint-Nicolas-de-la-Taille France
13754641 512108572 @Company
@Persons
@UBO
@INPI
MARLIER Daniel
DoB: 1952-11-14
PoB: 59005 Allennes-les-Marais (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Joseph Richy 59112 Annoeullin France
13754642 512108572 @Company
@Persons
@UBO
@INPI
THOUMIEUX Jean-Luc
DoB: 1961-03-27
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
135 boulevard Charles de Gaulle 37540 Saint-cyr-sur-Loire France
13754643 512108572 @Company
@Persons
@UBO
@INPI
COSTE Guy, Romain, Henri
DoB: 1946-03-05
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Fare Saint-Etienne-de-Fontbello 7200 ST ETIENNE DE FONTBELLON France
13754644 512108572 @Company
@Persons
@UBO
@INPI
ROSENTHAL Dominique
DoB: 1957-06-25
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue des Griottes 68420 Voegtlinshoffen France
13754645 512108572 @Company
@Persons
@UBO
@INPI
GORECKI Xavier, Julien, Olivier
DoB: 1973-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 de Fontainbleau 91490 Milly-la-Forêt France
13754646 512108572 @Company
@Persons
@UBO
@INPI
VALENTIN Philippe, Marie, André
DoB: 1956-09-16
PoB: Gérardmer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 du Rain Cou 88520 Ban-de-Laveline France
13754647 512108572 @Company
@Persons
@UBO
@INPI
GUYON Pascal, Jean-Luc
DoB: 1956-01-19
PoB: Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 route des Puits 89100 Paron France
13754648 512108572 @Company
@Persons
@UBO
@INPI
BACHELOT Philippe, Roger, Louis
DoB: 1958-11-22
PoB: Le havre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Pont du Thil 76680 Saint-Saëns France
13754649 512108572 @Company
@Persons
@UBO
@INPI
AL KURDI Mounzer
DoB: 1958-12-01
PoB: Babila Damas
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
202 rue Martyrs de la Libération 69310 Pierre-Bénite France
13754650 512108572 @Company
@Persons
@UBO
@INPI
RIETTE Caroline, Marie, Georgette
DoB: 1961-08-09
PoB: Paris XVIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
83 rue des Rayons 95430 Butry-sur-Oise France
13754651 512108572 @Company
@Persons
@UBO
@INPI
GODOT Pascal, Marie, Armand
DoB: 1950-05-18
PoB: Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue Georges Clémenceau 68000 Colmar France
13754652 512108572 @Company
@Persons
@UBO
@INPI
COVILI Frédéric
DoB: 1970-01-21
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
116 rue de Turenne Paris IIIe arrondissement 75003 PARIS France
13754653 512108572 @Company
@Persons
@UBO
@INPI
GUILIANI Marcel
DoB: 1943-10-05
PoB: 54425 Piennes (54) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Gambetta 57000 Metz France
13754654 512108572 @Company
@Persons
@UBO
@INPI
LUCET Vincent, Thierry, Xavier
DoB: 1964-10-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 avenue Guy de Maupassant 78400 Chatou France
13754655 512108572 @Company
@Persons
@UBO
@INPI
DE GRANDI Gérard, Pierre, Noël
DoB: 1954-01-12
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Andrieux 67000 Strasbourg 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.