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 518470075 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2130928 518470075 @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
2130929 518470075 @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
2130930 518470075 @Company
@Persons
@UBO
@INPI
FAURE François
DoB: 1962-03-30
PoB: Landau ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue de la Mésange 67000 Strasbourg France
2130931 518470075 @Company
@Persons
@UBO
@INPI
LAGEL Dominique
DoB: 1954-01-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8-12 rue Ivon Tourguenieff 78380 Bougival France
2130932 518470075 @Company
@Persons
@UBO
@INPI
KRAUTWURST LLEU Joëlle
DoB: 1957-07-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue du Climont 67116 Reichstett France
2130933 518470075 @Company
@Persons
@UBO
@INPI
ZANON Gérard
DoB: 1956-06-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 avenue Bremontier 27480 Le Tronquay France
2130934 518470075 @Company
@Persons
@UBO
@INPI
GUITTET Jacques
DoB: 1954-01-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 villa de la Reine 78000 Versailles France
2130935 518470075 @Company
@Persons
@UBO
@INPI
LACROIX Micheline
DoB: 1950-10-26
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Gabriel de Mortillet 74000 Annecy France
2130936 518470075 @Company
@Persons
@UBO
@INPI
BOUCHENY POPELIN Catherine
DoB: 1949-12-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rond point 307 78121 Crespieres France
2130937 518470075 @Company
@Persons
@UBO
@INPI
BREDIN OSER Béatrice
DoB: 1965-01-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 avenue de Charlebourg 92250 La Garenne Colombes France
2130938 518470075 @Company
@Persons
@UBO
@INPI
AMANDIK 2
DoB: 421353319
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
93 rue Brancas 92310 Sevres France
2130939 518470075 @Company
@Persons
@UBO
@INPI
ROUBACHE Jean-François
DoB: 1967-04-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 chemin Pierre de Ronsard 92400 Courbevoie France
2130940 518470075 @Company
@Persons
@UBO
@INPI
SENE Frédéric
DoB: 1968-08-30
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 boulevard de Sévigné 35700 Rennes France
2130941 518470075 @Company
@Persons
@UBO
@INPI
BELLANDE Hervé
DoB: 1970-11-21
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Flaville 78580 Maule France
2130942 518470075 @Company
@Persons
@UBO
@INPI
CREMEZI WIZENBERG Michèle
DoB: 1945-04-22
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 bis rue des Pommerets 92310 Sevres France
2130943 518470075 @Company
@Persons
@UBO
@INPI
JMB DOM
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue du Général De Castelnau 67000 Strasbourg 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.