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 BOGENEZ 1972-02-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14830596 329059869 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier
DoB: 1972-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Gare 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838139 391853983 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier
DoB: 1972-02-04
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA GARE 57155 MARLY FRANCE
14846237 439328816 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier
DoB: 1972-02-04
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA GARE 57155 MARLY FRANCE
14865722 518851191 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier
DoB: 1972-02-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA GARE 57155 MARLY FRANCE
14886077 820300838 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier, Hyacinthe
DoB: 1972-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Gare 57155 Marly FRANCE yes
@Cadastre
@Geotag
14886078 820300838 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier, Hyacinthe
DoB: 1972-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Gare 57155 Marly FRANCE yes
@Cadastre
@Geotag
14901545 329059869 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier
DoB: 1972-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Gare 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14909088 391853983 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier
DoB: 1972-02-04
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA GARE 57155 MARLY FRANCE
14917186 439328816 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier
DoB: 1972-02-04
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA GARE 57155 MARLY FRANCE
14936671 518851191 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier
DoB: 1972-02-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA GARE 57155 MARLY FRANCE
14957026 820300838 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier, Hyacinthe
DoB: 1972-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Gare 57155 Marly FRANCE yes
@Cadastre
@Geotag
14957027 820300838 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier, Hyacinthe
DoB: 1972-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Gare 57155 Marly FRANCE yes
@Cadastre
@Geotag
14974248 884971987 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier, Hyacinthe
DoB: 1972-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Gare 57155 Marly FRANCE
14974249 884971987 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier, Hyacinthe
DoB: 1972-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Gare 57155 Marly FRANCE
15092735 329059869 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier
DoB: 1972-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Gare 57155 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100278 391853983 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier
DoB: 1972-02-04
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA GARE 57155 MARLY FRANCE
15108376 439328816 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier
DoB: 1972-02-04
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA GARE 57155 MARLY FRANCE
15127861 518851191 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier
DoB: 1972-02-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA GARE 57155 MARLY FRANCE
15148216 820300838 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier, Hyacinthe
DoB: 1972-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Gare 57155 Marly FRANCE yes
@Cadastre
@Geotag
15148217 820300838 @Company
@Persons
@UBO
@INPI
BOGENEZ Olivier, Hyacinthe
DoB: 1972-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Gare 57155 Marly 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.