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 514788074 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13757201 514788074 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 zone industrielle Acajou Californie Lamentin 97232 LE LAMENTIN France
13757202 514788074 @Company
@Persons
@UBO
@INPI
PATRY Franck, Maurice, Gérard
DoB: 1966-10-22
PoB: 76307 Gonneville-la-Mallet (76) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue du Bell Air 76110 Goderville France
13757203 514788074 @Company
@Persons
@UBO
@INPI
DHELLEMME Franck, Georges, Marcel
DoB: 1964-01-15
PoB: Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Galilée 53960 Bonchamp-lès-Laval France
13757204 514788074 @Company
@Persons
@UBO
@INPI
BISMUTH Eric, Jacques
DoB: 1961-08-08
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 boulevard des Filles du Calvaire Paris IIIe arrondissement 75003 PARIS France
13757205 514788074 @Company
@Persons
@UBO
@INPI
BULKE Frédéric, Charles
DoB: 1962-06-14
PoB: Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 chemin des Enclos 14910 Benerville-sur-Mer France
13757206 514788074 @Company
@Persons
@UBO
@INPI
LOURMIERE Michel, Pascal, André
DoB: 1949-11-30
PoB: 31187 Fonsorbes (31) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 chemin de Gojousse 31320 Vieille-Toulouse France
13757207 514788074 @Company
@Persons
@UBO
@INPI
BELATTAR Abdelmadjid, Karim
DoB: 1964-02-15
PoB: Alger ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue des Marcassins 77150 Lésigny France
13757208 514788074 @Company
@Persons
@UBO
@INPI
IZABEL Patrick, Christian, André, Maurice
DoB: 1954-02-17
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31B rue Saint-Quentin 14400 Bayeux France
13757209 514788074 @Company
@Persons
@UBO
@INPI
FABRETTI Patrick, Jean-Marie
DoB: 1948-04-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
115 avenue de Ferrières 59131 Rousies France
13757210 514788074 @Company
@Persons
@UBO
@INPI
DIGUE Ludovic, Pierre, Guy
DoB: 1975-11-18
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue de la Motte 10400 Courceroy France
13757211 514788074 @Company
@Persons
@UBO
@INPI
LIZOT PETIT Joëlle
DoB: 1964-05-29
PoB: 17348 Saint-jean-d'angle (17) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 avenue de la Libération 17139 Dompierre-sur-Mer France
13757212 514788074 @Company
@Persons
@UBO
@INPI
CONTI Arturo
DoB: 1956-03-20
PoB: Bolognano ITALIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Vandernoot 57000 Metz France
13757213 514788074 @Company
@Persons
@UBO
@INPI
CHANDONNAY Bernard, Raoul
DoB: 1954-11-28
PoB: Saint-Symphorien (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
65 rue Albert Camus 37000 Tours France
13757214 514788074 @Company
@Persons
@UBO
@INPI
MOURICOUT Bernard, Roger
DoB: 1951-10-27
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
174 grande rue 92380 Garches France
13757215 514788074 @Company
@Persons
@UBO
@INPI
EBOUE Fabrice, Felix, André
DoB: 1977-06-07
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 avenue Sainte-Marie 94160 Saint-Mandé France
13757216 514788074 @Company
@Persons
@UBO
@INPI
MATIB GOULARD Chantal, Suzanne
DoB: 1955-02-14
PoB: 41198 Saint-Aignan (41) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
lieu dit Picou 17520 Arthenac France
13757217 514788074 @Company
@Persons
@UBO
@INPI
BODET Jean-Marc, Frédéric
DoB: 1963-09-07
PoB: Royan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue de la Paix 17200 Royan France
13757218 514788074 @Company
@Persons
@UBO
@INPI
PENNACCHIONI Daniel, Georges, Patrick
DoB: 1944-12-01
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue de Bagnolet Paris XXe arrondissement 75020 PARIS France
13757219 514788074 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 avenue de France Paris XIIIe arrondissement 75013 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.