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 518903117 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2335060 518903117 @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
2335061 518903117 @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
2335062 518903117 @Company
@Persons
@UBO
@INPI
EICHENLAUB Jean
DoB: 1967-09-09
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 bis avenue de l'Est 94100 Saint Maur des Fosses France
2335063 518903117 @Company
@Persons
@UBO
@INPI
BURTE Pierre-Olivier
DoB: 1978-06-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 boulevard du Montparnasse 75015 Paris France
2335064 518903117 @Company
@Persons
@UBO
@INPI
PLAMONDON Jean
DoB: 1958-11-02
PoB: Davenport ETATS-UNIS
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 allée des Bocages 78110 Le Vesinet France
2335065 518903117 @Company
@Persons
@UBO
@INPI
LEMARECHAL Jean-Robert
DoB: 1949-05-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Clos des Sables - le Home - rue Adrien Lebeau 14390 Varaville France
2335066 518903117 @Company
@Persons
@UBO
@INPI
TONON Bernard
DoB: 1946-08-01
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
rue du Moulin 14130 Surville France
2335067 518903117 @Company
@Persons
@UBO
@INPI
ALIBAULT Roger
DoB: 1944-02-20
PoB: Casablanca MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Résidence la Molière - 3750 route de Galice 13090 Aix en Provence France
2335068 518903117 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique
DoB: 1956-11-06
PoB: 76447 Montivilliers (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Bichat 76600 Le Havre France
2335069 518903117 @Company
@Persons
@UBO
@INPI
MERCATELLO Pierre-Marie
DoB: 1948-08-01
PoB: Casablanca MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
88 clos des Pins 13320 Bouc Bel Air France
2335070 518903117 @Company
@Persons
@UBO
@INPI
VIELPEAU DELFORTRIE Isabelle
DoB: 1968-02-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Mafilatre 14000 Caen France
2335071 518903117 @Company
@Persons
@UBO
@INPI
SULTANA Laurent
DoB: 1973-03-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 avenue des Espaliers 34670 Baillargues France
2335072 518903117 @Company
@Persons
@UBO
@INPI
MOUREN Jean-Michel
DoB: 1964-06-11
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
chemin du Val de Camps - Route de Toulon 83170 Brignoles France
2335073 518903117 @Company
@Persons
@UBO
@INPI
JAFFE Marc
DoB: 1961-02-28
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 allée des Demoiselles 31400 Toulouse France
2335074 518903117 @Company
@Persons
@UBO
@INPI
PAGENOT Olivier
DoB: 1956-06-03
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Girot 76290 Montivilliers France
2335075 518903117 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Yves
DoB: 1961-05-23
PoB: Alger ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Croix Des chemin 38500 La Buisse France
2335076 518903117 @Company
@Persons
@UBO
@INPI
PENYA Mikhaël
DoB: 1978-08-16
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Sainte Geneviève 69006 Lyon France
2335077 518903117 @Company
@Persons
@UBO
@INPI
DUPIN David
DoB: 1976-12-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Valotte 69510 Thurins France
2335078 518903117 @Company
@Persons
@UBO
@INPI
LEGALLAIS Yann
DoB: 1977-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue des Sycomores - Villa Montmorency 75016 Paris France
2335079 518903117 @Company
@Persons
@UBO
@INPI
ALBA INVESTISSEMENTS
DoB: 493641880
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 rue Pradal 31400 Toulouse France
2335080 518903117 @Company
@Persons
@UBO
@INPI
GARIDOU Jean-François
DoB: 1948-08-22
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 allée du Gard 31770 Colomiers France
2335081 518903117 @Company
@Persons
@UBO
@INPI
HINGOT Jean-Louis
DoB: 1959-12-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue de la Croix du Val 92190 Meudon 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.