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 513361154 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2086803 513361154 @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
2086804 513361154 @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
2086805 513361154 @Company
@Persons
@UBO
@INPI
NAVETTE Philippe
DoB: 1964-05-18
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Villebois-Mareuil 75017 Paris France
2086806 513361154 @Company
@Persons
@UBO
@INPI
SASSUS-BOURDA Jean
DoB: 1943-07-09
PoB: POEY DE LESCAR FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Péniche Cherche-Midi route de Passy 75016 Paris France
2086807 513361154 @Company
@Persons
@UBO
@INPI
DUCHAMP César
DoB: 1979-11-06
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue de Venise 51100 Reims France
2086808 513361154 @Company
@Persons
@UBO
@INPI
THOMASSIN Daniel
DoB: 1948-10-31
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 place Falguière 75015 Paris France
2086809 513361154 @Company
@Persons
@UBO
@INPI
CROPAT BEDECARRAX Monique
DoB: 1946-03-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
181 rue Gambetta BP719 62407 Bethune CEDEX France
2086810 513361154 @Company
@Persons
@UBO
@INPI
BARNIER Philippe
DoB: 1955-12-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue des Acacias 75017 Paris France
2086811 513361154 @Company
@Persons
@UBO
@INPI
DAZIN Franck
DoB: 1960-08-25
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 boulevard des Loreaux 51420 Cernay les Reims France
2086812 513361154 @Company
@Persons
@UBO
@INPI
PAIN PRIVAT Christiane
DoB: 1946-05-05
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue de Condé 75006 Paris France
2086813 513361154 @Company
@Persons
@UBO
@INPI
DILOSQUET Vincent
DoB: 1970-04-20
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Fernand Fenzy 92160 Antony France
2086814 513361154 @Company
@Persons
@UBO
@INPI
DAUVERT Mikaël
DoB: 1976-08-03
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue du Cherche-Midi 75015 Paris France
2086815 513361154 @Company
@Persons
@UBO
@INPI
POPLIMONT POPLIMONT-KOSSLER Denise
DoB: 1958-10-11
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
69 route de Coutelles 88100 Pair et Grandrupt France
2086816 513361154 @Company
@Persons
@UBO
@INPI
MAC LEOD Robert
DoB: 1958-03-10
PoB: INVERNESS GUINEE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue du Commerce 63190 Lezoux France
2086817 513361154 @Company
@Persons
@UBO
@INPI
GENIER Jean-Paul
DoB: 1952-06-09
PoB: 62498 LENS (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Arthur Lamendin 62800 Lievin France
2086818 513361154 @Company
@Persons
@UBO
@INPI
ROUGIER Delphine
DoB: 1967-11-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Fauvet 75018 Paris France
2086819 513361154 @Company
@Persons
@UBO
@INPI
MESNIL Romain
DoB: 1977-06-13
PoB: LE PLESSIS BOUCHARD FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue des Fauvettes 33520 Bruges France
2086820 513361154 @Company
@Persons
@UBO
@INPI
CADILLON Olivier
DoB: 1972-12-13
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
125 rue François Xavier 33170 Gradignan France
2086821 513361154 @Company
@Persons
@UBO
@INPI
LEROY Catherine
DoB: 1966-01-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 avenue Germaine 59110 La Madeleine France
2086822 513361154 @Company
@Persons
@UBO
@INPI
TORRES Mathieu
DoB: 1981-05-28
PoB: 60057 BEAUVAIS (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13B rue de Sillery 51100 Reims France
2086823 513361154 @Company
@Persons
@UBO
@INPI
JUDITH Jérôme
DoB: 1981-06-25
PoB: 97101 LES ABYMES (971) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Arlette Remia 51100 Reims France
2086824 513361154 @Company
@Persons
@UBO
@INPI
CAUBET Sylvie
DoB: 1973-04-03
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue Alex Coutet - Villa 21 31100 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.