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 520673021 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1861683 520673021 @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
1861684 520673021 @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
1861685 520673021 @Company
@Persons
@UBO
@INPI
MARTIN SAUVAGE Sylvie
DoB: 1955-05-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 boulevard Louis Lumière 42000 Saint Etienne France
1861686 520673021 @Company
@Persons
@UBO
@INPI
BOKOBZA Yves
DoB: 1950-10-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue du Président Wilson 75116 Paris France
1861687 520673021 @Company
@Persons
@UBO
@INPI
CHAUVET Isabelle
DoB: 1960-08-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 rue de la Faisanderie 75116 Paris France
1861688 520673021 @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
1861689 520673021 @Company
@Persons
@UBO
@INPI
BUSSOLINI Jean-Marc
DoB: 1960-02-17
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
domaine du Mont Saint Léger Saint Gratien des Bois 14130 PONT L EVEQUE France
1861690 520673021 @Company
@Persons
@UBO
@INPI
DADOU
DoB: 479994105
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
route du Peux Ze la Croix Blanche 16800 Soyaux France
1861691 520673021 @Company
@Persons
@UBO
@INPI
MATSUMOTO Ryutaro
DoB: 1969-10-03
PoB: TOKYO JAPON
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Delabordère 92200 Neuilly sur Seine France
1861692 520673021 @Company
@Persons
@UBO
@INPI
LE CUNFF Michel
DoB: 1950-03-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Culée - chemin de la Cité 85300 Le Perrier France
1861693 520673021 @Company
@Persons
@UBO
@INPI
STARCK Patrick
DoB: 1955-08-05
PoB: MULLHEIM ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Bourbon Clauzel 92410 Ville d'Avray France
1861694 520673021 @Company
@Persons
@UBO
@INPI
JOURNO Mikaël
DoB: 1974-03-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 boulevard des Batignolles 75008 Paris France
1861695 520673021 @Company
@Persons
@UBO
@INPI
ZARANIS Constantin
DoB: 1956-06-16
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
110 avenue du Clavier 17140 Lagord France
1861696 520673021 @Company
@Persons
@UBO
@INPI
BAYLE Bernard
DoB: 1961-05-04
PoB: ORAN ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 chemin d'Auzeville 31520 Ramonville Saint-Agne France
1861697 520673021 @Company
@Persons
@UBO
@INPI
ABEHSIRA Ilan
DoB: 1978-07-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris France
1861698 520673021 @Company
@Persons
@UBO
@INPI
BASASA
DoB: 403083579
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 boulevard du 8 Mai 1945 16000 Angouleme France
1861699 520673021 @Company
@Persons
@UBO
@INPI
PITCHINVEST
DoB: 508202272
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
69 rue Jouffroy d'Abbans 75017 Paris 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.