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 512295627 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13754786 512295627 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie Lamentin 97232 LE LAMENTIN France
13754787 512295627 @Company
@Persons
@UBO
@INPI
BENETON Nils, Jean
DoB: 1969-10-25
PoB: Paris XIVe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Clamart 92100 Boulogne-Billancourt France
13754788 512295627 @Company
@Persons
@UBO
@INPI
FLAIS François, Jean, Michel
DoB: 1956-03-05
PoB: 61168 La Ferte-Mace (61) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 route de Saint-Jean 50810 La barre-de-Semilly France
13754789 512295627 @Company
@Persons
@UBO
@INPI
CAMUS Christian, Charles, Henri
DoB: 1948-01-23
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue de la Chanterie 86000 Poitiers France
13754790 512295627 @Company
@Persons
@UBO
@INPI
ROSSI Fabrice
DoB: 1976-05-11
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue du Rond Point 91700 Sainte-Geneviève-des-Bois France
13754791 512295627 @Company
@Persons
@UBO
@INPI
RAULLINE Philippe, Michel
DoB: 1959-11-29
PoB: Nevers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue des Neufs Piliers 58000 Nevers France
13754792 512295627 @Company
@Persons
@UBO
@INPI
NOTARI François, Marie
DoB: 1955-06-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
93 rue d'Alençon 61000 Saint-Germain-du-Corbeis France
13754793 512295627 @Company
@Persons
@UBO
@INPI
DELAUNOIS Grégory, David
DoB: 1970-07-09
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
330 rue du Pré 62131 Drouvin-le-Marais France
13754794 512295627 @Company
@Persons
@UBO
@INPI
PERRAULT Dominique
DoB: 1949-05-09
PoB: 79257 Saint-Hilaire-la-Palud (79) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Mazin 4 impasse des Rouches 79210 Saint-Hilaire-la-Palud France
13754795 512295627 @Company
@Persons
@UBO
@INPI
LE FORESTIER Julien, Antoine
DoB: 1978-12-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Racine 44000 Nantes France
13754796 512295627 @Company
@Persons
@UBO
@INPI
CHARDONNAL Gérard, André
DoB: 1951-09-06
PoB: Dakar SÉNÉGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue du Londeau 61250 Valframbert France
13754797 512295627 @Company
@Persons
@UBO
@INPI
DODANE Daniel
DoB: 1943-03-20
PoB: Besançon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue des Pervenches 25770 Serre-les-Sapins France
13754798 512295627 @Company
@Persons
@UBO
@INPI
CREQUIT Jean-Claude, Alfred, Edouard
DoB: 1953-06-10
PoB: Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
242 chemin Sainte-Elisabeth 6140 Vence France
13754799 512295627 @Company
@Persons
@UBO
@INPI
MAUGER Jean-Yves, Louis, Alexis
DoB: 1946-04-04
PoB: Alençon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue du Général Leclerc 61000 Saint-Germain-du-Corbeis France
13754800 512295627 @Company
@Persons
@UBO
@INPI
MAMMIFERI MARCUS Laetitia, Xavière, Alice
DoB: 1965-10-23
PoB: Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 place des Halles 72240 Conlie France
13754801 512295627 @Company
@Persons
@UBO
@INPI
JUIN Didier, Marcel
DoB: 1958-02-02
PoB: 27428 Le Neubourg (27) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 chemin des Closeaux 92410 Ville d'Avray France
13754802 512295627 @Company
@Persons
@UBO
@INPI
DUBRUILLE Thomas, Yvan
DoB: 1971-07-06
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue du Crechot 39100 Dole France
13754803 512295627 @Company
@Persons
@UBO
@INPI
MANSOUR Fares
DoB: 1956-09-27
PoB: Namer
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de Talence 33000 Bordeaux France
13754804 512295627 @Company
@Persons
@UBO
@INPI
BARDEL Pascal, Joseph, Raymond
DoB: 1964-11-16
PoB: 76384 Lillebonne (76) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
245 rue de la Touraille 76170 Grand-Camp France
13754805 512295627 @Company
@Persons
@UBO
@INPI
BLONDEL-MEUNIER Caroline, Hélène, Jeannette
DoB: 1969-02-28
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Thomas Dubosc 76000 Rouen France
13754806 512295627 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 avenue de France Paris XIIIe arrondissement 75013 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.