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 520672999 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2506255 520672999 @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
2506256 520672999 @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
2506257 520672999 @Company
@Persons
@UBO
@INPI
DEWITTE Teddy
DoB: 1972-12-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Beethoven 75016 Paris France
2506258 520672999 @Company
@Persons
@UBO
@INPI
MORINEAU Dominique
DoB: 1972-10-25
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 impasse de l'Arpent du Prieur 78955 Carrières sous Poissy France
2506259 520672999 @Company
@Persons
@UBO
@INPI
BOBEUF Jérôme
DoB: 1970-05-14
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 avenue du Général Leclercq 56300 Pontivy France
2506260 520672999 @Company
@Persons
@UBO
@INPI
CONREUX Francky
DoB: 1969-06-25
PoB: 72264 Sablé-sur-Sarthe (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 bis rue des Fours à Chaux 49100 Angers France
2506261 520672999 @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
2506262 520672999 @Company
@Persons
@UBO
@INPI
POIRIER Nicolas
DoB: 1966-10-09
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 allée Edgar Degas 49240 Avrille France
2506263 520672999 @Company
@Persons
@UBO
@INPI
COTTE Thierry
DoB: 1964-01-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
223 rue de l'Université 75007 Paris France
2506264 520672999 @Company
@Persons
@UBO
@INPI
MORELL Thierry
DoB: 1962-11-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
138 boulevard de Ménilmontant 75020 Paris France
2506265 520672999 @Company
@Persons
@UBO
@INPI
KIRCHMEYER Alain
DoB: 1966-06-09
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3B route du Grand Lac 78110 Le Vésinet France
2506266 520672999 @Company
@Persons
@UBO
@INPI
EVZLINE Raymond
DoB: 1939-06-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue du Bois de Boulogne 92200 Neuilly sur Seine France
2506267 520672999 @Company
@Persons
@UBO
@INPI
HABART Marc
DoB: 1970-05-19
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 allée Charlie Chaplin 78260 Achères France
2506268 520672999 @Company
@Persons
@UBO
@INPI
DEFI 2003
DoB: 449740653
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102B rue de Miromesnil 75008 Paris France
2506269 520672999 @Company
@Persons
@UBO
@INPI
PERRIN Sophie
DoB: 1959-08-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue de la République 60810 Villers St Frambourg France
2506270 520672999 @Company
@Persons
@UBO
@INPI
NEANT Eric
DoB: 1966-12-27
PoB: 58149 Luzy (58) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 chemin de Bayne 64510 Assat 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.