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 517681391 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13757947 517681391 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
13757948 517681391 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 0
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
13757949 517681391 @Company
@Persons
@UBO
@INPI
SALZMANN Elyse, Joanna
DoB: 1972-11-01
PoB: Paris XIXe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de Bagatelle 92200 Neuilly-sur-Seine France
13757950 517681391 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION SARL:RCS PARIS 443 142 013 Siege 28 Rue Chateaudun 75009 PARIS
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13757951 517681391 @Company
@Persons
@UBO
@INPI
HONORE Benoit, Xavier, Pierre
DoB: 1978-04-14
PoB: Calais FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 l'Orée du Bois Capelle-Fermont 62360 BAINCTHUN France
13757952 517681391 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves, Louis, Jacques
DoB: 1967-01-14
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 place Saint-Louis 67000 Strasbourg France
13757953 517681391 @Company
@Persons
@UBO
@INPI
ROUAS Alexis, Lionel
DoB: 1977-03-30
PoB: 27103 Bourg-Achard (27) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Saint-Gilles Bosquet 27310 BARNEVILLE SUR SEINE France
13757954 517681391 @Company
@Persons
@UBO
@INPI
SAUVAGE Loïc, Georges, Jean-Marie
DoB: 1961-01-16
PoB: Orvault FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue du Professeur Dubuisson 44000 Nantes France
13757955 517681391 @Company
@Persons
@UBO
@INPI
MANO Pierre-Olivier, Thierry
DoB: 1964-02-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 allée du Croquet 59170 Croix France
13757956 517681391 @Company
@Persons
@UBO
@INPI
BELIN Tonyslaw
DoB: 1962-04-14
PoB: Belini YOUGOSLAVIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53 rue Jean-Baptiste Roussel 62750 Loos-en-Gohelle France
13757957 517681391 @Company
@Persons
@UBO
@INPI
GALLO Michel, Robert
DoB: 1951-05-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1018 route de Valbonne 6410 Biot France
13757958 517681391 @Company
@Persons
@UBO
@INPI
PETER WOERLY Marie-Pascale, Dominique
DoB: 1957-06-20
PoB: Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 place Boecler 67100 Strasbourg France
13757959 517681391 @Company
@Persons
@UBO
@INPI
BOYER DE FONSCOLOMBE Jean-Baptiste, Laurent, Gabriel
DoB: 1983-04-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Saussier-Leroy Paris XVIIe arrondissement 75017 PARIS France
13757960 517681391 @Company
@Persons
@UBO
@INPI
EHRLACHER Patrice, Robert
DoB: 1953-10-06
PoB: Marly-le-Roi FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue de l'Océan 85520 Jard-sur-Mer France
13757961 517681391 @Company
@Persons
@UBO
@INPI
MAHIEDDINE Larbi
DoB: 1969-01-25
PoB: 68309 Sierentz (68) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue de la Prairie 68300 Saint-Louis France
13757962 517681391 @Company
@Persons
@UBO
@INPI
LACOSTE Jean-Marie
DoB: 1959-01-15
PoB: Dax FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 passage Daunay Paris XVIIIe arrondissement 75018 PARIS France
13757963 517681391 @Company
@Persons
@UBO
@INPI
PETER Daniel, Rodolphe
DoB: 1955-06-27
PoB: Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Kirshleger 67000 Strasbourg France
13757964 517681391 @Company
@Persons
@UBO
@INPI
MALCOR Jean-Georges, Max, Albert
DoB: 1956-09-04
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 rue de Port Marly 78750 Mareil-Marly France
13757965 517681391 @Company
@Persons
@UBO
@INPI
CLAUDEL Eric, Paul, Jean-Claude
DoB: 1965-12-20
PoB: Paris XVIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
57 cours Pierre Puget 13006 Marseille France
13757966 517681391 @Company
@Persons
@UBO
@INPI
VALLEE Michel, René, Bernard
DoB: 1948-04-17
PoB: 35313 Saint-Servan-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue des Déportés Saint-Sébastien-sur-Loire 44130 BLAIN France
13757967 517681391 @Company
@Persons
@UBO
@INPI
TALBOT BRISSIAUD Sylviane, Gilberte, Marcelle
DoB: 1950-12-16
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22B rue des Frères Bolifraud 95220 Herblay France
13757968 517681391 @Company
@Persons
@UBO
@INPI
VIDAL Frederick, Michel, Henri
DoB: 1969-09-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue des Aules 78250 Hardricourt France
13757969 517681391 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0

 

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.