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 519928329 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2510917 519928329 @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
2510918 519928329 @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
2510919 519928329 @Company
@Persons
@UBO
@INPI
BEAUVY Nicolas
DoB: 1963-12-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 rue de Bellevue 3110 Vendat France
2510920 519928329 @Company
@Persons
@UBO
@INPI
LUKASIEWICZ Martin
DoB: 1958-11-28
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue de Dr Delaunay 72000 Le Mans France
2510921 519928329 @Company
@Persons
@UBO
@INPI
BOUR Christian
DoB: 1957-10-18
PoB: 57106 Bouzonville (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Girard 72000 France
2510922 519928329 @Company
@Persons
@UBO
@INPI
LERAILLER Gaëtan
DoB: 1965-01-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue de Vau Moron 37230 Fondettes France
2510923 519928329 @Company
@Persons
@UBO
@INPI
RAKOVER Jean-Patrick
DoB: 1958-02-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée Pierre de Ronsard 72700 Rouillon France
2510924 519928329 @Company
@Persons
@UBO
@INPI
BENARD Bertrand
DoB: 1960-10-18
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Tolasane 31000 Toulouse France
2510925 519928329 @Company
@Persons
@UBO
@INPI
KAFE Henri
DoB: 1936-12-07
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue des Suzannes 2100 Saint-Quentin France
2510926 519928329 @Company
@Persons
@UBO
@INPI
BOUCHE Pierre-Michael
DoB: 1969-03-11
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Bournes 69004 Lyon France
2510927 519928329 @Company
@Persons
@UBO
@INPI
BADRE Jean-Luc
DoB: 1954-01-21
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Piémont 38440 Moidieu-Détourbe France
2510928 519928329 @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 Montmenrency 75003 Paris France
2510929 519928329 @Company
@Persons
@UBO
@INPI
DESPRES Dominique
DoB: 1964-05-27
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 allée des Cépages 94260 Fresnes France
2510930 519928329 @Company
@Persons
@UBO
@INPI
DEBUSSY Thierry
DoB: 1947-06-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
52 ile de Beauté 94130 Nogent-sur-Marne France
2510931 519928329 @Company
@Persons
@UBO
@INPI
CHERKAT
DoB: 485089908
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 bis rue Eugène Manuel 75116 Paris France
2510932 519928329 @Company
@Persons
@UBO
@INPI
NOUZILLE BATTINI Anne
DoB: 1968-11-22
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Maurice Ravel 33127 Martignas-sur-Jalle France
2510933 519928329 @Company
@Persons
@UBO
@INPI
GIGNAC Philippe
DoB: 1973-11-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Douhady rue du Tilleul 63410 Charbonnières-les-Varennes 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.