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 513361972 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1893473 513361972 @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
1893474 513361972 @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
1893475 513361972 @Company
@Persons
@UBO
@INPI
FAIBIS JAKUBOWICZ Laurence
DoB: 1967-02-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Saint Pierre 92200 Neuilly sur Seine France
1893476 513361972 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1955-01-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 rue Véron 94140 Alfortville France
1893477 513361972 @Company
@Persons
@UBO
@INPI
MARSAUD Christophe
DoB: 1963-07-06
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue des Carrières 85400 Luçon France
1893478 513361972 @Company
@Persons
@UBO
@INPI
KADDOURI Mohammed
DoB: 1972-08-05
PoB: BENI DRAR MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
116 rue Bressigny 49100 Angers France
1893479 513361972 @Company
@Persons
@UBO
@INPI
ROCHE CHASSIN Catherine
DoB: 1956-11-14
PoB: GENEVE SUISSE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 bis chemin des Vignes 74200 Thonon les Bains France
1893480 513361972 @Company
@Persons
@UBO
@INPI
LETARD DE LA BOURALIERE Alain
DoB: 1949-08-28
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue de l'Arsenal 16000 Angouleme France
1893481 513361972 @Company
@Persons
@UBO
@INPI
EL ZOGHBI Joy
DoB: 1968-01-01
PoB: MEDAWAR BEYROUTH LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Amaury Duval 92120 Montrouge France
1893482 513361972 @Company
@Persons
@UBO
@INPI
BELOSSI Pierre
DoB: 1955-06-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 chemin Savit 31100 Toulouse France
1893483 513361972 @Company
@Persons
@UBO
@INPI
ALTMANN FELIX FINANCE - EURL A.F.F.
DoB: 492452941
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Saint-Fiacre 75002 Paris France
1893484 513361972 @Company
@Persons
@UBO
@INPI
SPAITE Alain
DoB: 1953-03-04
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Sainte Colette A1 54500 Vandoeuvre les Nancy France
1893485 513361972 @Company
@Persons
@UBO
@INPI
NEDONCHELLE Christian
DoB: 1948-08-24
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Nationale 49330 Chateauneuf sur Sarthe France
1893486 513361972 @Company
@Persons
@UBO
@INPI
BARRAU Guy
DoB: 1942-06-23
PoB: 31173 Esperce (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue de l'Oratoire Lagardelle 31870 LAGARDELLE SUR LEZE France
1893487 513361972 @Company
@Persons
@UBO
@INPI
CHAUVIN Gautier
DoB: 1973-09-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 bis rue Raynouart 75016 Paris France
1893488 513361972 @Company
@Persons
@UBO
@INPI
JOUART Daniel
DoB: 1957-05-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Paul Henri Spaak 67500 Haguenau 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.