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 517682530 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1736408 517682530 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
1736409 517682530 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 451402135
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou 97232 Le Lamentin France
1736410 517682530 @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
13758068 517682530 @Company
@Persons
@UBO
@INPI
OCEORANE
DoB: 409117173
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
13758069 517682530 @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
13758070 517682530 @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
13758071 517682530 @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
13758072 517682530 @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
13758073 517682530 @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
13758074 517682530 @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
13758075 517682530 @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
13758076 517682530 @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
13758077 517682530 @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
13758078 517682530 @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
13758079 517682530 @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
13758080 517682530 @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
13758081 517682530 @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
13758082 517682530 @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
13758083 517682530 @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
13758084 517682530 @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
13758085 517682530 @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
13758086 517682530 @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
13758087 517682530 @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
13758088 517682530 @Company
@Persons
@UBO
@INPI
OCEORANE PARTICIPATION
DoB: 443142013
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Châteaudun 75009 Paris 0 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.