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 514002039 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2529694 514002039 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
2529695 514002039 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
2529696 514002039 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
88 avenue de France 75641 Paris CEDEX 13 France
13756008 514002039 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie Lamentin 97232 LE LAMENTIN France
13756009 514002039 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie Lamentin 97232 LE LAMENTIN France
13756010 514002039 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION SARL:RCS PARIS 443 142 013 Siege 28 Rue Chateaudun 75009 PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
0
13756011 514002039 @Company
@Persons
@UBO
@INPI
HALLOUIN Philippe, Robert, Jean
DoB: 1962-03-22
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 route de Saint-benoit 78125 Vieille-Eglise-en-Yvelines France
13756012 514002039 @Company
@Persons
@UBO
@INPI
KUHLMANN Jean-Marc
DoB: 1962-08-27
PoB: Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 avenue du Raincy 94100 Saint-maur-des-Fosses France
13756013 514002039 @Company
@Persons
@UBO
@INPI
SOBOTKA Guy, Samson
DoB: 1948-09-17
PoB: Paris XXe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 avenue de la Favorite 94420 Le Plessis-Trevise France
13756014 514002039 @Company
@Persons
@UBO
@INPI
GRANDHOMME Odile, Marie-Louise, Brigitte
DoB: 1961-04-28
PoB: 62649 Pas-en-Artois (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
843 rue Jules Ferry 62110 Hénin-Beaumont France
13756015 514002039 @Company
@Persons
@UBO
@INPI
MELLICK Jacques, Antonio, Gaston, Marcel
DoB: 1961-02-01
PoB: Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
74 avenue Winston Churchill 62400 Béthune France
13756016 514002039 @Company
@Persons
@UBO
@INPI
NOTARI François, Marie, Romain
DoB: 1955-06-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
93 rue d'Alençon 61000 Saint-Germain-du-Corbeis France
13756017 514002039 @Company
@Persons
@UBO
@INPI
CARRE Tanguy, Bernard, Joseph
DoB: 1958-03-20
PoB: Rennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Clauzel Paris IXe arrondissement 75009 PARIS France
13756018 514002039 @Company
@Persons
@UBO
@INPI
DUGUY Richard, Jacques, Michel
DoB: 1948-02-19
PoB: Epernay FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Albert 1er 41000 Blois France
13756019 514002039 @Company
@Persons
@UBO
@INPI
CAPARROS Pedro
DoB: 1951-10-06
PoB: Bourges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Éblé Paris VIIe arrondissement 75007 PARIS France
13756020 514002039 @Company
@Persons
@UBO
@INPI
COUILLAUD Monique, Marie, Marguerite, Odile
DoB: 1952-12-28
PoB: Clisson FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Pierre Beauvalet 70180 Dampierre-sur-Salon France
13756021 514002039 @Company
@Persons
@UBO
@INPI
SOHM Olivier, Bernard, Marie
DoB: 1962-04-22
PoB: Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de la Viotte 25000 Besançon France
13756022 514002039 @Company
@Persons
@UBO
@INPI
BOUCHARDEAU Christophe, Jean, Gabriel
DoB: 1960-05-02
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 rue Longuet 92290 Châtenay-Malabry France
13756023 514002039 @Company
@Persons
@UBO
@INPI
LE DROGOFF SOZONOFF Armelle, Marie, Bérénice
DoB: 1968-09-10
PoB: Nice FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
114 avenue des Oliviers 6190 Roquebrune-cap-Martin France
13756024 514002039 @Company
@Persons
@UBO
@INPI
HUCHET Daniel, Bernard, Marcel
DoB: 1954-04-15
PoB: 14325 Hermanville-sur-Mer (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Manoir de la Fontaine 14790 Verson France
13756025 514002039 @Company
@Persons
@UBO
@INPI
BURRUS Jean
DoB: 1957-07-03
PoB: Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 avenue de Villepreux 92420 Vaucresson France
13756026 514002039 @Company
@Persons
@UBO
@INPI
HELLARD Raymond, Charles, Jean
DoB: 1946-05-27
PoB: 57630 Sarrebourg (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1T avenue Frédéric Mistral 31700 Blagnac France
13756027 514002039 @Company
@Persons
@UBO
@INPI
GIZARDIN Antoine, Jean, Yves
DoB: 1971-10-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue des Graviers 92200 Neuilly-sur-Seine France
13756028 514002039 @Company
@Persons
@UBO
@INPI
ABBAD EL ANDALOUSSI DELON Zainab, Sonia
DoB: 1974-09-20
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 avenue Émile Deschanel Paris VIIe arrondissement 75007 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.