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 753857853 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14333914 753857853 @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 yes
@Cadastre
@Geotag
14333915 753857853 @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 yes
@Cadastre
@Geotag
14333916 753857853 @Company
@Persons
@UBO
@INPI
HUBERT Audrey Anne Laure
DoB: 1985-04-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gaston Defferre Appt 216 Résidence les Jacquiers 97490 Saint-Denis France yes
@Cadastre
@Geotag
14333917 753857853 @Company
@Persons
@UBO
@INPI
BRACHEMI Khaled
DoB: 1984-03-23
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin Piton Trésor Appt H14 97417 Saint-Denis France yes
@Cadastre
@Geotag
14333918 753857853 @Company
@Persons
@UBO
@INPI
BRUNET Nicolas Paul
DoB: 1963-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean Bertho 97490 Saint-Denis France yes
@Cadastre
@Geotag
14333919 753857853 @Company
@Persons
@UBO
@INPI
BRACHET Didier
DoB: 1959-10-27
PoB: 80180 Cavillon (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Salines 97434 Saint-Paul France yes
@Cadastre
@Geotag
14333920 753857853 @Company
@Persons
@UBO
@INPI
VINCENT Phillippe Pierre Yvon
DoB: 1952-07-25
PoB: 88188 Fresse-sur-Moselle (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Avenue Jupiter Valescure - les Jardins de Diane 83700 Saint-Raphaël France yes
@Cadastre
@Geotag
14333921 753857853 @Company
@Persons
@UBO
@INPI
DRUIHLE Matthieu Yves Jacques
DoB: 1977-09-05
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Verger Appt 16 97400 Saint-Denis France yes
@Cadastre
@Geotag
14333922 753857853 @Company
@Persons
@UBO
@INPI
LE GUIDEC Claude Marcel Henri Joseph
DoB: 1956-10-21
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route du Général Ailleret 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14333923 753857853 @Company
@Persons
@UBO
@INPI
CHANE LAW Roger
DoB: 1945-03-03
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Marseille 97420 Le Port France yes
@Cadastre
@Geotag
14333924 753857853 @Company
@Persons
@UBO
@INPI
PAYET Gilbert Laurent François Marie
DoB: 1948-08-10
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 B Rue F. Bâdré 97430 Le Tampon France yes
@Cadastre
@Geotag
14333925 753857853 @Company
@Persons
@UBO
@INPI
WAGUET Jérôme Yvon Marc
DoB: 1961-03-24
PoB: 62065 Avion (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Pascal 75005 Paris France yes
@Cadastre
@Geotag
14333926 753857853 @Company
@Persons
@UBO
@INPI
CHALLIER Emmanuel Ivan Marie
DoB: 1961-12-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Michel Peter 75013 Paris France yes
@Cadastre
@Geotag
14333927 753857853 @Company
@Persons
@UBO
@INPI
BAUR DE BARDIES Isabelle Sophie
DoB: 1961-07-16
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Thery 92420 Vaucresson France yes
@Cadastre
@Geotag
14333928 753857853 @Company
@Persons
@UBO
@INPI
BROYELLE Jean-Yves Gabriel Armand Marie
DoB: 1946-12-12
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alain Chartier 75015 Paris France yes
@Cadastre
@Geotag
14333929 753857853 @Company
@Persons
@UBO
@INPI
FARGE DUMAS Hélène Marie Pascale
DoB: 1955-04-08
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Velizy 92190 Meudon France yes
@Cadastre
@Geotag
14333930 753857853 @Company
@Persons
@UBO
@INPI
BRUTUS Paul Albert
DoB: 1949-09-28
PoB: 19219 Sainte-Marie-Lapanouze (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Coussades 87100 Limoges France yes
@Cadastre
@Geotag
14333931 753857853 @Company
@Persons
@UBO
@INPI
SECLET Jacques Lucien
DoB: 1944-10-14
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De l'Arrivée 95880 Enghien-les-Bains France yes
@Cadastre
@Geotag
14333932 753857853 @Company
@Persons
@UBO
@INPI
HOUDAILLE Alain Raymond
DoB: 1937-05-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Émile Duclaux 75015 Paris France yes
@Cadastre
@Geotag
14333933 753857853 @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 des Bories 97400 Saint-Denis France yes
@Cadastre
@Geotag
14333934 753857853 @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

 

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.