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 752509091 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14333151 752509091 @Company
@Persons
@UBO
@INPI
OUTREMER FINANCE OCEAN INDIEN
DoB: 443389192
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
43 Rue de Paris 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333152 752509091 @Company
@Persons
@UBO
@INPI
OUTREMER FINANCE OCEAN INDIEN
DoB: 443389192
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Paris 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333153 752509091 @Company
@Persons
@UBO
@INPI
OUTREMER FINANCE
DoB: 400968301
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Huysmans 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333154 752509091 @Company
@Persons
@UBO
@INPI
CAZALI Jean-Renaud
DoB: 1975-09-30
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 B Rue De la Bonne Aventure 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333155 752509091 @Company
@Persons
@UBO
@INPI
HAJJI Otmane
DoB: 1981-01-24
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Du Pays De Galié 78860 Saint-Nom-la-Bretèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333156 752509091 @Company
@Persons
@UBO
@INPI
MARTEL Jean-Pierre
DoB: 1944-01-06
PoB: 54482 Saint-Max France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Pierre 1er De Serbie 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333157 752509091 @Company
@Persons
@UBO
@INPI
SAVART Michel
DoB: 1962-04-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de l'Opéra 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333158 752509091 @Company
@Persons
@UBO
@INPI
AH FENNE Marie-Josée
DoB: 1962-05-13
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Juliette Dodu APT 28 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333159 752509091 @Company
@Persons
@UBO
@INPI
BOUQUET Arnaud
DoB: 1949-10-31
PoB: 36044 Châteauroux France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Des Quartz 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333160 752509091 @Company
@Persons
@UBO
@INPI
ROCCA Valérie
DoB: 1963-11-20
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route des Fleurs Beaumont les Hauts 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333161 752509091 @Company
@Persons
@UBO
@INPI
AISSOU Abdelkader
DoB: 1958-11-17
PoB: Sidi Aich Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Des Closeaux 60300 Senlis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333162 752509091 @Company
@Persons
@UBO
@INPI
AUFFRAY Philippe
DoB: 1953-10-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Mermoz 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333163 752509091 @Company
@Persons
@UBO
@INPI
BOUVIER Vincent
DoB: 1963-07-22
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De l'Hôpital Saint-louis 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333164 752509091 @Company
@Persons
@UBO
@INPI
GEORGES-FRANCOIS Jean-Claude
DoB: 1937-06-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de l'Opéra 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333165 752509091 @Company
@Persons
@UBO
@INPI
KNADJIAN Serge
DoB: 1947-05-09
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Châtelet 78400 Chatou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333166 752509091 @Company
@Persons
@UBO
@INPI
LEMOINE Hubert
DoB: 1966-09-13
PoB: 69256 Vaulx en Vélin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue de la Tour 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333167 752509091 @Company
@Persons
@UBO
@INPI
LOUETTE Pierre
DoB: 1962-12-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Preschy 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333168 752509091 @Company
@Persons
@UBO
@INPI
ROCHETTE Françoise
DoB: 1960-03-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint-Augustin 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333169 752509091 @Company
@Persons
@UBO
@INPI
RUCIAK Frédéric
DoB: 1960-01-05
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Foucherolles 78720 Dampierre-en-Yvelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333170 752509091 @Company
@Persons
@UBO
@INPI
RUE Alain
DoB: 1963-07-28
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 square de la Bigue 60300 Senlis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333171 752509091 @Company
@Persons
@UBO
@INPI
THIBAUDEAU Bruno
DoB: 1960-10-05
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Rochechouart 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333172 752509091 @Company
@Persons
@UBO
@INPI
THIROLOIX Stéphane
DoB: 1964-07-11
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue des Nouvelles 92150 Suresnes France yes
@Cadastre
@Geotag
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.