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 810314161 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5349086 810314161 @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
5349087 810314161 @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
5349088 810314161 @Company
@Persons
@UBO
@INPI
GUEGANTON Corinne, Sophie
DoB: 1965-05-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 place Occcitane 31000 Toulouse FRANCE
5349089 810314161 @Company
@Persons
@UBO
@INPI
PETITCOLIN Michèle, Gislaine
DoB: 1957-01-10
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
69 avenue Berthelot 69007 Lyon 07 FRANCE
5349090 810314161 @Company
@Persons
@UBO
@INPI
CAZABAN Jean, Joseph, René
DoB: 1963-06-13
PoB: 64386 Mirepeix FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11B route de Lourdes 64800 Mirepeix FRANCE
5349091 810314161 @Company
@Persons
@UBO
@INPI
MORELLE Jean-François, Didier, René
DoB: 1958-11-18
PoB: Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue du chemin du Bord 14440 Douvres-la-Délivrande FRANCE
5349092 810314161 @Company
@Persons
@UBO
@INPI
CLERICE CLERICE DE MEYNARD Laurent, Charles, Christophe
DoB: 1965-12-23
PoB: 38206 Laval FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
190 rue de la Jarnigarnière 44115 Basse Goulaine FRANCE
5349093 810314161 @Company
@Persons
@UBO
@INPI
DOUMERGUE Carole, Valérie
DoB: 1972-02-13
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Rineral 34700 Fozières FRANCE
5349094 810314161 @Company
@Persons
@UBO
@INPI
GUENEBEAUD Patrick
DoB: 1961-10-04
PoB: Constantine ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de l'Agriculture 65310 Laloubère FRANCE
5349095 810314161 @Company
@Persons
@UBO
@INPI
DUFLOU VASSEUR Eliane, Chantal, Anne
DoB: 1983-06-12
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de la Biscuiterie Appt 13 44000 Nantes 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.