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 519037774 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2104154 519037774 @Company
@Persons
@UBO
@INPI
DOMIGESTION 2010
DoB: 518703657
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2104155 519037774 @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
2104156 519037774 @Company
@Persons
@UBO
@INPI
DUIZABO Pierre Bernard
DoB: 1955-01-18
PoB: 64335 Lescar (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 avenue des Acacias 64000 Pau France
2104157 519037774 @Company
@Persons
@UBO
@INPI
LESIEUR CHABAILLE Géraldine
DoB: 1966-05-11
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue de la Corse 60000 Beauvais France
2104158 519037774 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Damien
DoB: 1973-01-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 route de Noyelles 53267 Proville 0 Inconnu
2104159 519037774 @Company
@Persons
@UBO
@INPI
DEPOTTER Jacques
DoB: 1953-06-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 chemin de la Cité 11100 Narbonne France
2104160 519037774 @Company
@Persons
@UBO
@INPI
ROUGERIE Aurélien
DoB: 1980-09-26
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4B rue des Garnaudes 63450 Saint Amant Tallende France
2104161 519037774 @Company
@Persons
@UBO
@INPI
CHABAILLE Emmanuel
DoB: 1968-07-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue de la Corse 60000 Beauvais France
2104162 519037774 @Company
@Persons
@UBO
@INPI
HUCK GRUWEZ Martine
DoB: 1946-05-29
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue Saint Bertin 62500 Saint Omer France
2104163 519037774 @Company
@Persons
@UBO
@INPI
BARAT Claude
DoB: 1948-03-18
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
671 chemin de Blanchon quartier Saute Lièvre 13490 Jouques France
2104164 519037774 @Company
@Persons
@UBO
@INPI
CARLIER Mathieu
DoB: 1970-06-24
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Laurendeau 80000 Amiens France
2104165 519037774 @Company
@Persons
@UBO
@INPI
CLEMENCEAU Pascal
DoB: 1956-01-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 allée du Trot 77330 Ozoir la Ferriere France
2104166 519037774 @Company
@Persons
@UBO
@INPI
GANASCIA LEVY Janine
DoB: 1929-08-26
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Mejeane - Bat C2 7 chemin du Roc Fleuri 13100 Aix en Provence France
2104167 519037774 @Company
@Persons
@UBO
@INPI
FERNANDEZ Francisco
DoB: 1963-10-28
PoB: IRUN ESPAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue de Labouheyre 64600 Anglet France
2104168 519037774 @Company
@Persons
@UBO
@INPI
MULLER PONS Sophie
DoB: 1970-12-27
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 ter rue des Carrouges 91800 Brunoy France
2104169 519037774 @Company
@Persons
@UBO
@INPI
CARON Jean-Paul
DoB: 1945-08-17
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Numa Augez 80480 Saleux France
2104170 519037774 @Company
@Persons
@UBO
@INPI
MATHOU Catherine
DoB: 1959-01-13
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Desaix 75015 Paris France
2104171 519037774 @Company
@Persons
@UBO
@INPI
GUIDEZ Bernard
DoB: 1962-09-05
PoB: Boursies FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue de Queant Boursies 62147 DOIGNIES France
2104172 519037774 @Company
@Persons
@UBO
@INPI
LESCROART Bruno
DoB: 1945-02-04
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
69 rue de Saint-Quentin 59540 Caudry France
2104173 519037774 @Company
@Persons
@UBO
@INPI
BEAREZ Etienne
DoB: 1955-05-23
PoB: 59146 Chéreng (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue du Mont Robette Anzin Saint Albin 62223 ANZIN ST AUBIN France
2104174 519037774 @Company
@Persons
@UBO
@INPI
BEGUE Pascal
DoB: 1952-06-20
PoB: 59476 Proville (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue de Boussières 59217 Carnieres France
2104175 519037774 @Company
@Persons
@UBO
@INPI
BIRON Jean-Marc
DoB: 1960-03-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue d'Hautmont 59131 Rousies France
2104176 519037774 @Company
@Persons
@UBO
@INPI
CHICHE Marc
DoB: 1962-02-10
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
580 route d'Aix 13510 Eguilles France
2104177 519037774 @Company
@Persons
@UBO
@INPI
LE NAY CARUELLE Francis
DoB: 1966-08-17
PoB: MADAGASCAR MADAGASCAR
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 boulevard de la Charbonelle 13012 Marseille France
2104178 519037774 @Company
@Persons
@UBO
@INPI
ZEITOUN Sidney
DoB: 1974-12-04
PoB: 13210 Marseille 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 allée des Géraniums 13260 Cassis France
2104179 519037774 @Company
@Persons
@UBO
@INPI
ELHAGE Richard
DoB: 1968-03-01
PoB: BASKINTA LIBAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
172 avenue de l'Hyppodrome 59130 Lambersart France
2104180 519037774 @Company
@Persons
@UBO
@INPI
DEVOLDERE Kurd
DoB: 1960-10-03
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 rue Lucien Sampaix 59267 Proville France
2104181 519037774 @Company
@Persons
@UBO
@INPI
DENIS Gérard
DoB: 1955-11-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
59 rue Nationale 49350 Les Rosiers Sur Loire 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.