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 512884560 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1776571 512884560 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
1776572 512884560 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
1776573 512884560 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
13755398 512884560 @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
13755399 512884560 @Company
@Persons
@UBO
@INPI
BUCKMAN Andrew, Sylvester
DoB: 1962-08-03
PoB: Guilford ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 avenue de Bouvines Paris XIe arrondissement 75011 PARIS France
13755400 512884560 @Company
@Persons
@UBO
@INPI
LEULLIER Olivier, Guy, Henri
DoB: 1976-01-19
PoB: Amiens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 route de Fleury 76390 Aumale France
13755401 512884560 @Company
@Persons
@UBO
@INPI
TALARCZYK VAREE Béatrice
DoB: 1969-06-07
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
70 rue Casimir Beugnet 62160 Grenay France
13755402 512884560 @Company
@Persons
@UBO
@INPI
ROUGER CLOCHARD Martine, Michèle
DoB: 1954-01-23
PoB: 79188 Moutiers-sous-Chantemerle (79) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
51 rue de la Thibaudiere 79300 Bressuire France
13755403 512884560 @Company
@Persons
@UBO
@INPI
CAVE Bruno, Marie, Maurice
DoB: 1950-05-27
PoB: Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
place Gabatun 36110 Levroux France
13755404 512884560 @Company
@Persons
@UBO
@INPI
MORIN Jean, Marie, Emile
DoB: 1955-05-21
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue du Docteur Gallegari La Haye-du-Puits 50250 LA HAYE France
13755405 512884560 @Company
@Persons
@UBO
@INPI
POUGET RATTIER Danielle, Pierrette, Marie
DoB: 1953-02-26
PoB: Luc FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 parc de Béarn 92210 Saint-Cloud France
13755406 512884560 @Company
@Persons
@UBO
@INPI
MARTIN CORMIER Clarence, Marie, Perrine
DoB: 1946-12-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 boulevard Raymond Poincaré 35700 Rennes France
13755407 512884560 @Company
@Persons
@UBO
@INPI
LEPERT Michel, Paul, Auguste
DoB: 1953-07-04
PoB: 14339 Hubert-Folie (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Georges Thill 78240 Chambourcy France
13755408 512884560 @Company
@Persons
@UBO
@INPI
MICHELARD Daniel, Michel
DoB: 1966-03-15
PoB: Bourg-de-Péage FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
170 rue de Bellevue Bois-Guillaume 76230 BOIS GUILLAUME BIHOREL France
13755409 512884560 @Company
@Persons
@UBO
@INPI
MAGNY Jean-Paul, Albert, René
DoB: 1950-09-22
PoB: Paris XIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 avenue du Docteur Netter Paris XIIe arrondissement 75012 PARIS France
13755410 512884560 @Company
@Persons
@UBO
@INPI
BRARD Florent, Roger, Nicolas, Sylvain
DoB: 1976-02-07
PoB: Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 chemin Caribot 64121 Serres-Castet France
13755411 512884560 @Company
@Persons
@UBO
@INPI
BENARD LESEC Armelle, Françoise, Yvette
DoB: 1970-11-07
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue de Bel Air 37400 Amboise France
13755412 512884560 @Company
@Persons
@UBO
@INPI
CORBIER Eric, François, Fernand
DoB: 1966-04-02
PoB: Nevers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 avenue Talma 92500 Rueil-Malmaison France
13755413 512884560 @Company
@Persons
@UBO
@INPI
PIERRE DERUYTER Elisabeth, Marie, Jocelyne
DoB: 1971-09-05
PoB: 59398 Mérignies (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
122 allée des Bleuets Mérignies 59170 CROIX France
13755414 512884560 @Company
@Persons
@UBO
@INPI
MONIN-VEYRET Pierre, Roger, Louis
DoB: 1957-05-04
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 impasse des Merisiers 38300 Ruy France
13755415 512884560 @Company
@Persons
@UBO
@INPI
PILAUD Eric, Jean
DoB: 1957-04-06
PoB: 38124 Corbelin (38) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 avenue de l'Eygala 38240 Meylan France
13755416 512884560 @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.