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 513355925 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2130607 513355925 @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
2130608 513355925 @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
2130609 513355925 @Company
@Persons
@UBO
@INPI
CHAFFARD LUCON Olivier
DoB: 1960-09-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 bis rue du Commandant Lareinty 92210 Saint Cloud France
2130610 513355925 @Company
@Persons
@UBO
@INPI
CANOUILLE Eric
DoB: 1976-03-01
PoB: 92025 COLOMBES (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 rue Felix Philippe 78360 Montesson France
2130611 513355925 @Company
@Persons
@UBO
@INPI
CHAPON Christophe
DoB: 1966-02-27
PoB: ST REMY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
2130612 513355925 @Company
@Persons
@UBO
@INPI
HATRISSE Rodolphe
DoB: 1970-05-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue de la Station 94170 Le Perreux Sur Marne France
2130613 513355925 @Company
@Persons
@UBO
@INPI
LE BERRE Anne
DoB: 1964-12-17
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue du Général Faidherbe 94130 Nogent Sur Marne France
2130614 513355925 @Company
@Persons
@UBO
@INPI
NAJMARK Dominique
DoB: 1962-01-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 boulevard Emile Auqier 75116 Paris France
2130615 513355925 @Company
@Persons
@UBO
@INPI
CHALOPIN Jean Philippe
DoB: 1969-07-24
PoB: SUDBURY CANADA
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Montalembert 87000 Limoges France
2130616 513355925 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Louis Philippe 92200 Neuilly Sur Seine France
2130617 513355925 @Company
@Persons
@UBO
@INPI
HADDAD Taoufik
DoB: 1964-06-24
PoB: MONASTIR TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue des Courtils 77210 Avon France
2130618 513355925 @Company
@Persons
@UBO
@INPI
EL RODY Fadel
DoB: 1960-03-01
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Léon Richet 77250 Veneux les Sablons France
2130619 513355925 @Company
@Persons
@UBO
@INPI
GUILLON Benoît
DoB: 1957-02-26
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Cécile Dinant 92140 Clamart France
2130620 513355925 @Company
@Persons
@UBO
@INPI
HAROCHE Emilie
DoB: 1979-10-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Pierre Leroux 75007 Paris France
2130621 513355925 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe
DoB: 1956-03-30
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
59 rue Scheffer 75116 Paris France
2130622 513355925 @Company
@Persons
@UBO
@INPI
HETET Anne-Sophie
DoB: 1971-05-09
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
112 rue du Bac 75007 Paris France
2130623 513355925 @Company
@Persons
@UBO
@INPI
MEJEAN Philippe
DoB: 1968-06-09
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Aristide Briand 92300 Levallois Perret France
2130624 513355925 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1966-01-11
PoB: 73011 ALBERTVILLE (73) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
chalet l'Adret Telebar 73550 Meribel les Allues France
2130625 513355925 @Company
@Persons
@UBO
@INPI
MOREL Christiane
DoB: 1944-11-17
PoB: 74010 ANNECY (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
73 avenue des Ternes 75017 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.