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 513355339 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2469746 513355339 @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
2469747 513355339 @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
2469748 513355339 @Company
@Persons
@UBO
@INPI
SAHUQUET Gérard
DoB: 1961-07-09
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Thiac 33000 Bordeaux France
2469749 513355339 @Company
@Persons
@UBO
@INPI
DRUESNE Stéphane
DoB: 1947-07-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 boulevard Faidherbe 59400 Cambrai France
2469750 513355339 @Company
@Persons
@UBO
@INPI
LORIOT Laurence
DoB: 1954-10-31
PoB: 80317 Fleury (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Evrard de Fouilloy 80000 Amiens France
2469751 513355339 @Company
@Persons
@UBO
@INPI
MEMBRE Olivier
DoB: 1965-12-04
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 bis rue de Velu 62124 Lebucquière France
2469752 513355339 @Company
@Persons
@UBO
@INPI
CAULIEZ Amandine
DoB: 1986-03-21
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 rue du Plaquenard 59230 Rosult France
2469753 513355339 @Company
@Persons
@UBO
@INPI
DE LONGEAUX Louis
DoB: 1968-03-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 boulevard Victor Hugo 92200 Neuilly sur Seine France
2469754 513355339 @Company
@Persons
@UBO
@INPI
DELABRE Vincent
DoB: 1962-07-28
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Michel Sauvage 59159 Ribecourt la Tour France
2469755 513355339 @Company
@Persons
@UBO
@INPI
CLICHE Joël
DoB: 1949-11-10
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue st Georges 59400 Cambrai France
2469756 513355339 @Company
@Persons
@UBO
@INPI
BEARN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Le village - n°15 rue du Général de Gaulle - Marigot - Saint Martin Basse Terre 97150 ST MARTIN France
2469757 513355339 @Company
@Persons
@UBO
@INPI
NOIRET Frédéric
DoB: 1957-12-17
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Delpech 80000 Amiens France
2469758 513355339 @Company
@Persons
@UBO
@INPI
POLISSADOFF Michel
DoB: 1946-04-27
PoB: SAFI MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue d'Alsace 92300 Levallois Perret France
2469759 513355339 @Company
@Persons
@UBO
@INPI
DEQUEKER Philippe
DoB: 1957-12-28
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue du Chapitre 60800 Auger Saint Vincent France
2469760 513355339 @Company
@Persons
@UBO
@INPI
GARCIN Jean-Michel
DoB: 1961-01-29
PoB: 26220 Nyons (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
impasse de la Baticolière 69450 Saint Cyr au Mont d'Or France
2469761 513355339 @Company
@Persons
@UBO
@INPI
PONCELET Christophe
DoB: 1963-08-17
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Bis Vieille rue Givy 2350 BONCOURT France
2469762 513355339 @Company
@Persons
@UBO
@INPI
LIEVENS Joseph
DoB: 1947-12-31
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue du 8 mai 1945 62220 Carvin France
2469763 513355339 @Company
@Persons
@UBO
@INPI
JONCA Frédéric
DoB: 1961-06-08
PoB: ORAN ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 allée Edouard Branly 31400 Toulouse 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.