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 518467311 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1851759 518467311 @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
1851760 518467311 @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
1851761 518467311 @Company
@Persons
@UBO
@INPI
BOREL Nathalie
DoB: 1975-11-16
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de Montmorency 75003 Paris France
1851762 518467311 @Company
@Persons
@UBO
@INPI
FOISSAC-GEGOUX Charles
DoB: 1967-08-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Maniquet 42580 L'Étrat France
1851763 518467311 @Company
@Persons
@UBO
@INPI
MEHEUT Bertrand
DoB: 1951-09-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Octave Feuillet 75116 Paris France
1851764 518467311 @Company
@Persons
@UBO
@INPI
PENICAUT Jérôme
DoB: 1967-01-23
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
120 rue de Tocqueville 75017 Paris France
1851765 518467311 @Company
@Persons
@UBO
@INPI
BAYOL Gérard
DoB: 1953-05-13
PoB: EL ROSAL ETAT DE MIRANDA VENEZUELA
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Théodule Ribot 75017 Paris France
1851766 518467311 @Company
@Persons
@UBO
@INPI
BENOIT Olivier
DoB: 1951-09-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Auguste Mourcou 59000 Lille France
1851767 518467311 @Company
@Persons
@UBO
@INPI
ACOUME Toufic
DoB: 1962-03-08
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue de Norvège 80000 Amiens France
1851768 518467311 @Company
@Persons
@UBO
@INPI
ANSARI Fouad
DoB: 1953-05-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 bis rue Gaspard Malo 59240 Dunkerque France
1851769 518467311 @Company
@Persons
@UBO
@INPI
BAIXAS Pierre
DoB: 1959-07-05
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
182 rue de l'Aiguelongue 34000 Montpellier France
1851770 518467311 @Company
@Persons
@UBO
@INPI
BEGUIN Mathias
DoB: 1971-01-15
PoB: Clichy la Garenne (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
114 rue Cocquerel 80000 Amiens France
1851771 518467311 @Company
@Persons
@UBO
@INPI
NOWICKI Bernard
DoB: 1967-05-16
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Casimir Beugnet 62410 Meurchin France
1851772 518467311 @Company
@Persons
@UBO
@INPI
DELAPLACE Véronique
DoB: 1958-11-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue du Docteur Troncin 60300 Chamant France
1851773 518467311 @Company
@Persons
@UBO
@INPI
DANAN Abraham Albert
DoB: 1953-08-08
PoB: TANGER MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Buffon 31000 Toulouse France
1851774 518467311 @Company
@Persons
@UBO
@INPI
LEMKECHER Faker
DoB: 1961-09-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Jacquart 51100 Reims France
1851775 518467311 @Company
@Persons
@UBO
@INPI
CAMELOT Hervé
DoB: 1963-10-06
PoB: 59227 Fenain (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 rue de la Presqu'île 59870 Marchiennes France
1851776 518467311 @Company
@Persons
@UBO
@INPI
MEMBRE Olivier
DoB: 1965-12-04
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 bis rue de Velu 62124 Lebucquière France
1851777 518467311 @Company
@Persons
@UBO
@INPI
HANNIER Régis
DoB: 1963-09-27
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Georges Clémenceau 59730 Solesmes France
1851778 518467311 @Company
@Persons
@UBO
@INPI
LECLERCQ Eric
DoB: 1964-11-27
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue du Petit Bois 59400 Cambrai France
1851779 518467311 @Company
@Persons
@UBO
@INPI
ZULIAN Patrick
DoB: 1958-12-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 avenue des Marroniers 78100 Saint Germain en laye 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.