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 512516881 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1824120 512516881 @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
1824121 512516881 @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
1824122 512516881 @Company
@Persons
@UBO
@INPI
BADRE Jean-Luc
DoB: 1954-01-21
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Piémont Moidieu 38440 MOIDIEU DETOURBE France
1824123 512516881 @Company
@Persons
@UBO
@INPI
BOIDIN Laurent
DoB: 1965-11-19
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 bis rue du Commandant Ducloux 60200 Compiegne France
1824124 512516881 @Company
@Persons
@UBO
@INPI
BONDU Grégory
DoB: 1967-04-07
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 rue Georges Decroze 60700 Pont Sainte Maxence France
1824125 512516881 @Company
@Persons
@UBO
@INPI
CASALIS Arnaud
DoB: 1958-01-21
PoB: JOHANESBURG AFRIQUE DU SUD
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 square La Bruyère 75009 Paris France
1824126 512516881 @Company
@Persons
@UBO
@INPI
LESIEUR CHABAILLE Géraldine
DoB: 1966-05-11
PoB: MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue de la Corse 60000 Beauvais France
1824127 512516881 @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
1824128 512516881 @Company
@Persons
@UBO
@INPI
DAUDRUY Marc
DoB: 1942-05-25
PoB: ST FRONT SUR NIZONNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Eugène Marchand 76400 Fecamp France
1824129 512516881 @Company
@Persons
@UBO
@INPI
TAILLIEU GUITEL Irène
DoB: 1935-03-12
PoB: 61140 CRULAI (61) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Abel Prouharam 77120 Coulommiers France
1824130 512516881 @Company
@Persons
@UBO
@INPI
JUMEAU Fabrice
DoB: 1976-06-07
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
121 rue de la Briqueterie 76540 Angerville la Martel France
1824131 512516881 @Company
@Persons
@UBO
@INPI
LESPAGNOL Maurice
DoB: 1943-03-08
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue de l'Abbaye 80000 Amiens France
1824132 512516881 @Company
@Persons
@UBO
@INPI
MONTHUIS Robert
DoB: 1962-05-18
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 place Alphonse Martin 76600 Le Havre France
1824133 512516881 @Company
@Persons
@UBO
@INPI
PETITE Christophe
DoB: 1965-07-01
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Gabriel Monnod 76600 Le Havre France
1824134 512516881 @Company
@Persons
@UBO
@INPI
CORPET Didier
DoB: 1951-12-29
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 rue du Docteur Loir 76620 Le Havre France
1824135 512516881 @Company
@Persons
@UBO
@INPI
CUDONI Maria-Chiara
DoB: 1976-12-17
PoB: SASSARI ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
143 avenue du Général Leclerc 78220 Viroflay France
1824136 512516881 @Company
@Persons
@UBO
@INPI
DEGRENDEL Jean-Paul
DoB: 1946-03-18
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 route de Goderville Daubeuf Servillee 76110 ANGERVILLE BAILLEUL France
1824137 512516881 @Company
@Persons
@UBO
@INPI
SARL MATHINEE
DoB: 389636291
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
320 boulevard de la Republique 59500 Douai France
1824138 512516881 @Company
@Persons
@UBO
@INPI
WEISROCK Xavier
DoB: 1965-06-25
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 place Royale 78100 Saint Germain en Laye France
1824139 512516881 @Company
@Persons
@UBO
@INPI
FOISSAC-GEGOUX Charles
DoB: 1967-08-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Maniquet 42580 L'Etrat France
1824140 512516881 @Company
@Persons
@UBO
@INPI
MERCIER Bruno
DoB: 1967-07-22
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 avenue de la Bouleautière Vineul 60500 CHANTILLY 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.