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 530143965 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
815067 829494129 @Company
@Persons
@UBO
@INPI
OMNIFONCIERE 7
DoB: 530143965
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Corne de Cerf Troyes 10000 Troyes FRANCE
10658166 530143965 @Company
@Persons
@UBO
@INPI
OMNIPARTNERS
DoB: 449311075
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 rue Vivienne 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
10658167 530143965 @Company
@Persons
@UBO
@INPI
OMNIPARTNERS
DoB: 449311075
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Vivienne 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
10658168 530143965 @Company
@Persons
@UBO
@INPI
ILTIS Alain, Hubert, Michel
DoB: 1961-06-07
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Gambetta 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10658169 530143965 @Company
@Persons
@UBO
@INPI
ALVAREZ ALVAREZ DE LA TELLIER Anna, Yadira
DoB: 1957-01-23
PoB: Lorica VENEZUELA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CALLE 1 N11-5 Unba Las Flores Maturin 0 VENEZUELA yes
@Cadastre
@Geotag
10658170 530143965 @Company
@Persons
@UBO
@INPI
MIELCZAREK LAMBERT Monika Katarnyza
DoB: 1972-11-04
PoB: Varsovie POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Edouard Vaillant 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10658171 530143965 @Company
@Persons
@UBO
@INPI
JACQUES Vincent, Thomas, Jérôme
DoB: 1980-06-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre Demours 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10658172 530143965 @Company
@Persons
@UBO
@INPI
GASPERI Luc, Emile, Gilbert
DoB: 1960-12-19
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Corne de Cerf 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10658173 530143965 @Company
@Persons
@UBO
@INPI
OMNI ELEC
DoB: 513140400
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Corne de Cerf 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10658174 530143965 @Company
@Persons
@UBO
@INPI
GOBILLARD Didier, André, Marie
DoB: 1962-02-03
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Prieuré 51460 Courtisols FRANCE yes
@Cadastre
@Geotag
10658175 530143965 @Company
@Persons
@UBO
@INPI
LAMBERT Xavier
DoB: 1970-10-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Edouard Vaillant 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10658176 530143965 @Company
@Persons
@UBO
@INPI
JAQUES William, François
DoB: 1956-09-30
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre Demours 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10658177 530143965 @Company
@Persons
@UBO
@INPI
MERCIER Jean, Marc
DoB: 1965-01-09
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Winchedon Road Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10658178 530143965 @Company
@Persons
@UBO
@INPI
DE SEYSSEL Aliette
DoB: 1934-11-10
PoB: Maginen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue de Matignon 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10658179 530143965 @Company
@Persons
@UBO
@INPI
RIPAULT Guillaume
DoB: 1978-05-14
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Madame 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
10658180 530143965 @Company
@Persons
@UBO
@INPI
SCHMITT Bertrand, Paul, Joseph
DoB: 1964-02-22
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42B rue Deu Belloy 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
10658181 530143965 @Company
@Persons
@UBO
@INPI
FONTAINE Loïc, Franck
DoB: 1976-07-22
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Lamartine 10420 Les Noës Près Troyes FRANCE yes
@Cadastre
@Geotag
10658182 530143965 @Company
@Persons
@UBO
@INPI
OMNIENCE
DoB: 501657811
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Georges Clémenceau Aix-en-Othe 10160 Aix-Villemaur-Pâlis FRANCE yes
@Cadastre
@Geotag
10658183 530143965 @Company
@Persons
@UBO
@INPI
GFA BELLEJOIE
DoB: 327832127
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellejoie 16730 Fléac FRANCE yes
@Cadastre
@Geotag

 

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.