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 512884685 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13755417 512884685 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France
13755418 512884685 @Company
@Persons
@UBO
@INPI
PUECH Nicolas, Charles, Gérard
DoB: 1973-03-27
PoB: Montbard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
96 boulevard Albert 1er Le havre 76000 ROUEN France
13755419 512884685 @Company
@Persons
@UBO
@INPI
COROLLER Jean-Pierre, Louis, Charles
DoB: 1954-04-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Renault 94160 Saint-Mandé France
13755420 512884685 @Company
@Persons
@UBO
@INPI
CORMONT Catherine, Marie, Philippe, Monique
DoB: 1960-01-25
PoB: Paris VIIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
153 rue d'Infreville Bourgtheroulde-Infreville 27520 GRAND BOURGTHEROULDE France
13755421 512884685 @Company
@Persons
@UBO
@INPI
KARGERMAN André, Bernard
DoB: 1952-08-13
PoB: Paris XIXe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34B rue d'Alembert 92190 Meudon France
13755422 512884685 @Company
@Persons
@UBO
@INPI
LACHENAL Laurent, Yves, Gérard
DoB: 1971-04-09
PoB: Lyon IIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de la Paix 33400 Talence France
13755423 512884685 @Company
@Persons
@UBO
@INPI
MENESPLIER DUTHEIL Marie-Hélène, Nicole
DoB: 1957-10-12
PoB: Castelsarrazin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 rue Georges Clémenceau 33185 Le Haillan France
13755424 512884685 @Company
@Persons
@UBO
@INPI
REGO Alberto, Jorge
DoB: 1957-07-20
PoB: Alhos-Vedros PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
674 rue du Château D'Eau 27310 Bourg-Achard France
13755425 512884685 @Company
@Persons
@UBO
@INPI
MOUREY Gilles, François, Daniel
DoB: 1962-05-08
PoB: Besançon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 route de Vesoul 25870 Devecey France
13755426 512884685 @Company
@Persons
@UBO
@INPI
JOUADE Pascal, André
DoB: 1961-03-21
PoB: Poissy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 rue des Iris 44980 Sainte-luce-sur-Loire France
13755427 512884685 @Company
@Persons
@UBO
@INPI
BELAHSEN Jean-Jacques
DoB: 1953-04-15
PoB: Paris XIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
107 rue de Reuilly Esc 7 Bat 1 Paris XIIe arrondissement 75012 PARIS France
13755428 512884685 @Company
@Persons
@UBO
@INPI
MOITEAUX Sébastien, Antoine, Marie
DoB: 1971-10-24
PoB: Bourges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue d'Albion 76600 Le havre France
13755429 512884685 @Company
@Persons
@UBO
@INPI
HUMBEY Frédéric, François
DoB: 1963-05-12
PoB: 71112 Château (71) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
88 rue de l'Ecotet 71500 Louhans France
13755430 512884685 @Company
@Persons
@UBO
@INPI
KONING René
DoB: 1955-06-01
PoB: 27374 Louversey (27) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 passage Sainte-venise 76420 Bihorel France
13755431 512884685 @Company
@Persons
@UBO
@INPI
RANCON Jean-Claude, Bernard
DoB: 1954-10-03
PoB: Paris XIVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 allée des Genets 94370 Sucy-en-Brie France
13755432 512884685 @Company
@Persons
@UBO
@INPI
CODACCIONI Damien, Luc, Hubert
DoB: 1972-01-20
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Eugène Delacroix 94410 Saint-Maurice France
13755433 512884685 @Company
@Persons
@UBO
@INPI
CASANOVA Philippe, Jean, Yves, Frédéric
DoB: 1958-03-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
55 rue Jude 33200 Bordeaux France
13755434 512884685 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 avenue de France 75641 Paris 13 CEDEX 13 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.