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 524790672 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1883665 524790672 @Company
@Persons
@UBO
@INPI
OTIUM CAPITAL - SOCIETE A RESPONSABILITE LIMITEE
DoB: 512289257
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19-21 avenue Dubonnet 92417 Courbevoie CEDEX France
1883666 524790672 @Company
@Persons
@UBO
@INPI
ABEHSERA VALERIE
DoB: 1969-10-03
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 rue des Martyrs 75018 Paris France
1883667 524790672 @Company
@Persons
@UBO
@INPI
ABEHSERA VALERIE
DoB: 1969-10-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
86 rue des Martyrs 75018 Paris France
1883668 524790672 @Company
@Persons
@UBO
@INPI
Raillard Bruno
DoB: 1982-11-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
119 rue Caulaincourt 75018 Paris France
1883669 524790672 @Company
@Persons
@UBO
@INPI
de Robillard Gaulthier
DoB: 1985-05-28
PoB: Bale SUISSE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
33 rue Lemercier 75017 Paris France
1883670 524790672 @Company
@Persons
@UBO
@INPI
FREYSZ ANTOINE
DoB: 1975-09-01
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
48 bis rue de Paris 92110 Clichy France
1883671 524790672 @Company
@Persons
@UBO
@INPI
ABEHSERA VALERIE
DoB: 1969-10-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
86 rue des Martyrs 75018 Paris France
1883672 524790672 @Company
@Persons
@UBO
@INPI
OTIUM CAPITAL - SOCIETE A RESPONSABILITE LIMITEE
DoB: 512289257
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
19-21 avenue Dubonnet 92417 Courbevoie CEDEX France
1883673 524790672 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT - SOCIETE ANONYME
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
1883674 524790672 @Company
@Persons
@UBO
@INPI
CHAUMARTIN ROESCH ANIK
DoB: 1961-06-19
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine 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.