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 528824733 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14325685 528824733 @Company
@Persons
@UBO
@INPI
OUTREMER FINANCE OCEAN INDIEN
DoB: 443389192
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Allée Bonnier 97400 Saint-Denis France
14325686 528824733 @Company
@Persons
@UBO
@INPI
OUTREMER FINANCE OCEAN INDIEN
DoB: 443389192
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Allée Bonnier 97400 Saint-Denis France
14325687 528824733 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DE LA REUNION
DoB: 310895172
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Du Bois De Nèfles le Ruisseau Bat à 97400 Saint-Denis France
14325688 528824733 @Company
@Persons
@UBO
@INPI
LEONETTI Pascal François
DoB: 1947-07-18
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Sainte-Marie Appt 3 Résidence Ango 97400 Saint-Denis France
14325689 528824733 @Company
@Persons
@UBO
@INPI
SPOLIANSKY Dimitri Patrick Rouxel
DoB: 1974-01-31
PoB: New York
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue César Franck 75015 Paris France
14325690 528824733 @Company
@Persons
@UBO
@INPI
LABRO Philippe Jean
DoB: 1962-08-01
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Brises LA MONTAGNE 97417 Saint-Denis France
14325691 528824733 @Company
@Persons
@UBO
@INPI
HANG CHING Roseline
DoB: 1951-10-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Boulevard Saint-François 65 Résidence Belvèdère 97400 Saint-Denis France
14325692 528824733 @Company
@Persons
@UBO
@INPI
DEMEULENAERE Jean-Louis Christian
DoB: 1952-05-11
PoB: 59328 Lambersart (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Etienne Dolet 92240 Malakoff France
14325693 528824733 @Company
@Persons
@UBO
@INPI
JOVER Pierre Isidore
DoB: 1954-12-07
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Strasbourg 38000 Grenoble France
14325694 528824733 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Jacques André
DoB: 1958-09-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Billancourt 92100 Boulogne-Billancourt France
14325695 528824733 @Company
@Persons
@UBO
@INPI
MEUNIER Christian Dominique
DoB: 1954-06-23
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Vallée Manoir des Saules 14800 Saint-Arnoult France
14325696 528824733 @Company
@Persons
@UBO
@INPI
DERVILLE Antoine Jacques
DoB: 1961-11-29
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Berteaux 92310 Sèvres France
14325697 528824733 @Company
@Persons
@UBO
@INPI
WALLAERT Rémy Benoit Nicolas
DoB: 1973-09-13
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Pasteur 92200 Neuilly-sur-Seine France
14325698 528824733 @Company
@Persons
@UBO
@INPI
LE BARS Patrick
DoB: 1961-01-06
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jonquoy 75014 Paris France
14325699 528824733 @Company
@Persons
@UBO
@INPI
THOMIR Pierre Marc
DoB: 1968-04-16
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Spontini 75016 Paris France
14325700 528824733 @Company
@Persons
@UBO
@INPI
MARQUE Nicolas Charles Stéphane Philippe
DoB: 1977-09-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Durantin 75018 Paris France
14325701 528824733 @Company
@Persons
@UBO
@INPI
DESPAGNE Frédéric Olivier André
DoB: 1978-11-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edmond About 75016 Paris France
14325702 528824733 @Company
@Persons
@UBO
@INPI
MENGIN Xavier Paul
DoB: 1971-07-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pomereu 75016 Paris France
14325703 528824733 @Company
@Persons
@UBO
@INPI
POIRIER D'ANGE D'ORSAY Amaury Christian Philippe
DoB: 1969-04-28
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Charles Laffitte 92200 Neuilly-sur-Seine France
14325704 528824733 @Company
@Persons
@UBO
@INPI
DONCHE GAY Philippe
DoB: 1957-04-30
PoB: Buenos Aires Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Foch 75016 Paris France
14325705 528824733 @Company
@Persons
@UBO
@INPI
PIRON Hervé Marcel Raymond
DoB: 1967-12-13
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée les Bories 97400 Saint-Denis France
14325706 528824733 @Company
@Persons
@UBO
@INPI
BRACHET Didier
DoB: 1959-10-27
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Salines Saint-Gilles-Les-Bains 97434 Saint-Paul France
16130600 528824733 @Company
@Persons
@UBO
@INPI
OUTREMER FINANCE OCEAN INDIEN
DoB: 443389192
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
43 Rue de Paris 97400 Saint-Denis France
16130601 528824733 @Company
@Persons
@UBO
@INPI
OUTREMER FINANCE OCEAN INDIEN
DoB: 443389192
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Allée Bonnier 97400 Saint-Denis France
16130602 528824733 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DE LA REUNION
DoB: 310895172
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Du Bois De Nèfles le Ruisseau Bat à 97400 Saint-Denis France
16130603 528824733 @Company
@Persons
@UBO
@INPI
LEONETTI Pascal François
DoB: 1947-07-18
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Sainte-Marie Appt 3 Résidence Ango 97400 Saint-Denis France
16130604 528824733 @Company
@Persons
@UBO
@INPI
SPOLIANSKY Dimitri Patrick Rouxel
DoB: 1974-01-31
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue César Franck 75015 Paris France
16130605 528824733 @Company
@Persons
@UBO
@INPI
LABRO Philippe Jean
DoB: 1962-08-01
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Brises La Montagne 97417 Saint-Denis France
16130606 528824733 @Company
@Persons
@UBO
@INPI
HANG CHING Roseline
DoB: 1951-10-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Boulevard Saint-François 65 Résidence Belvèdère 97400 Saint-Denis France
16130607 528824733 @Company
@Persons
@UBO
@INPI
DEMEULENAERE Jean-Louis Christian
DoB: 1952-05-11
PoB: 59328 Lambersart (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Etienne Dolet 92240 Malakoff France
16130608 528824733 @Company
@Persons
@UBO
@INPI
JOVER Pierre Isidore
DoB: 1954-12-07
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Strasbourg 38000 Grenoble France
16130609 528824733 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Jacques André
DoB: 1958-09-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Billancourt 92100 Boulogne-Billancourt France
16130610 528824733 @Company
@Persons
@UBO
@INPI
MEUNIER Christian Dominique
DoB: 1954-06-23
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Vallée Manoir des Saules 14800 Saint-Arnoult France
16130611 528824733 @Company
@Persons
@UBO
@INPI
DERVILLE Antoine Jacques
DoB: 1961-11-29
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Berteaux 92310 Sèvres France
16130612 528824733 @Company
@Persons
@UBO
@INPI
WALLAERT Rémy Benoit Nicolas
DoB: 1973-09-13
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Pasteur 92200 Neuilly-sur-Seine France
16130613 528824733 @Company
@Persons
@UBO
@INPI
LE BARS Patrick
DoB: 1961-01-06
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jonquoy 75014 Paris France
16130614 528824733 @Company
@Persons
@UBO
@INPI
THOMIR Pierre Marc
DoB: 1968-04-16
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Spontini 75016 Paris France
16130615 528824733 @Company
@Persons
@UBO
@INPI
MARQUE Nicolas Charles Stéphane Philippe
DoB: 1977-09-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Durantin 75018 Paris France
16130616 528824733 @Company
@Persons
@UBO
@INPI
DESPAGNE Frédéric Olivier André
DoB: 1978-11-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edmond About 75016 Paris France
16130617 528824733 @Company
@Persons
@UBO
@INPI
MENGIN Xavier Paul
DoB: 1971-07-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pomereu 75016 Paris France
16130618 528824733 @Company
@Persons
@UBO
@INPI
POIRIER D'ANGE D'ORSAY Amaury Christian Philippe
DoB: 1969-04-28
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Charles Laffitte 92200 Neuilly-sur-Seine France
16130619 528824733 @Company
@Persons
@UBO
@INPI
DONCHE GAY Philippe
DoB: 1957-04-30
PoB: Buenos Aires Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Foch 75016 Paris France
16130620 528824733 @Company
@Persons
@UBO
@INPI
PIRON Hervé Marcel Raymond
DoB: 1967-12-13
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée les Bories 97400 Saint-Denis France
16130621 528824733 @Company
@Persons
@UBO
@INPI
BRACHET Didier
DoB: 1959-10-27
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Salines Saint-Gilles-Les-Bains 97434 Saint-Paul 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.