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 809757644 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5339297 809757644 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 rue Ferdinand Buisson Immeuble le Paseo 14280 Saint-Contest FRANCE
5339298 809757644 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Ferdinand Buisson Immeuble le Paseo 14280 Saint-Contest FRANCE
5339299 809757644 @Company
@Persons
@UBO
@INPI
GUY Jean-Marc, Noël
DoB: 1967-12-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
435 le Chêne 68910 Labaroche FRANCE
5339300 809757644 @Company
@Persons
@UBO
@INPI
FERRON Jean-Yves, Edouard, Guy
DoB: 1947-08-03
PoB: 61297 Moulins-la-Marche FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Victor Schoelcher 94230 Cachan FRANCE
5339301 809757644 @Company
@Persons
@UBO
@INPI
BESNARD Julien
DoB: 1979-09-04
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Bis allée des Acacias 60190 Bailleul-le-Soc FRANCE
5339302 809757644 @Company
@Persons
@UBO
@INPI
PAGNIEZ LE GOFF Fanny, Gisèle
DoB: 1977-05-19
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 avenue du Sergent Cairns 59300 Valenciennes FRANCE
5339303 809757644 @Company
@Persons
@UBO
@INPI
DREUX Cyrille, André, Henri
DoB: 1958-08-18
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Raymond Penot 91150 Boutervilliers FRANCE
5339304 809757644 @Company
@Persons
@UBO
@INPI
REUTTER Marie-Thérèse
DoB: 1959-07-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 route d'Eguisheim Wintzenheim 68124 Logelbach FRANCE
5339305 809757644 @Company
@Persons
@UBO
@INPI
LABOZIAK Christophe, Joseph
DoB: 1971-05-31
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Ter rue de la Justice 59650 Villeneuve-d'Ascq FRANCE
5339306 809757644 @Company
@Persons
@UBO
@INPI
BIDAUX Thierry, Raymond, Joseph
DoB: 1968-04-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 rue de Beaudouville 76570 Limésy 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.