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 572123867 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1817077 403312291 @Company
@Persons
@UBO
@INPI
OAAGC HOLDING
DoB: 572123867
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue de La Trémoille 75008 Paris France
2312985 410231377 @Company
@Persons
@UBO
@INPI
OAAGC HOLDING
DoB: 572123867
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue de La Trémoille 75008 Paris France
2319975 572123867 @Company
@Persons
@UBO
@INPI
DE CUGNAC-DAMPIERRE Eric
DoB: 1954-07-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 rue Frederic Passy 92200 Neuilly Sur Seine France
2319976 572123867 @Company
@Persons
@UBO
@INPI
DE CUGNAC DAMPIERRE Guillaume
DoB: 1963-01-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 avenue du Parc St James 92200 Neuilly Sur Seine France
2319977 572123867 @Company
@Persons
@UBO
@INPI
DE CUGNAC DAMPIERRE Gerard
DoB: 1925-06-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
25 avenue du Parc St James 92200 Neuilly Sur Seine France
2319978 572123867 @Company
@Persons
@UBO
@INPI
DE CUGNAC-DAMPIERRE Fabienne
DoB: 1967-10-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
25 avenue du Parc St James 92200 Neuilly Sur Seine France
2319979 572123867 @Company
@Persons
@UBO
@INPI
DE CUGNAC-DAMPIERRE Fabienne
DoB: 1967-10-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 avenue du Parc St James 92200 Neuilly Sur Seine France
2319980 572123867 @Company
@Persons
@UBO
@INPI
LUGAGNE DE CUGNAC Claude
DoB: 1926-08-17
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 avenue du Parc St James 92200 Neuilly Sur Seine France
2319981 572123867 @Company
@Persons
@UBO
@INPI
Henard Pascal
DoB: 1961-02-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue du 27 Aout 1944 77400 Lagny-sur-Marne France
2319982 572123867 @Company
@Persons
@UBO
@INPI
B.R.C.
DoB: 381144864
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Réaumur 75003 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.