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 OGER 1966-05-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3123517 824356661 @Company
@Persons
@UBO
@INPI
OUSTRIC OGER Anne-Marie Elisabeth Lucienne Jeannine
DoB: 1966-09-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De l'Orbieu 11200 Névian France yes
@Cadastre
@Geotag
6890340 390779163 @Company
@Persons
@UBO
@INPI
CHARLEMAGNE Philippe Louis Camille
DoB: 1966-12-09
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Brèche d'Oger Le Mesnil-sur-Oger 51190 LE MESNIL SUR OGER FRANCE
6903546 340318740 @Company
@Persons
@UBO
@INPI
CHARLEMAGNE Philippe Louis Camille
DoB: 1966-12-09
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Brèche d'Oger 51190 Le Mesnil-sur-Oger FRANCE
6931898 530839232 @Company
@Persons
@UBO
@INPI
CHARLEMAGNE Philippe Louis Camille
DoB: 1966-12-09
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Brêche d'Oger 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6931901 530839232 @Company
@Persons
@UBO
@INPI
CHAMPAGNE GUY CHARLEMAGNE
DoB: 323839555
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Brêche d'Oger 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6939711 323839555 @Company
@Persons
@UBO
@INPI
CHARLEMAGNE Philippe Louis Camille
DoB: 1966-12-09
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Brèche d'Oger 51190 Le Mesnil-sur-Oger FRANCE
6942417 327516761 @Company
@Persons
@UBO
@INPI
CHARLEMAGNE Philippe Louis Camille
DoB: 1966-12-09
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Brèche d'Oger Le Mesnil-sur-Oger 51190 LE MESNIL SUR OGER FRANCE
6942418 327516761 @Company
@Persons
@UBO
@INPI
CHARLEMAGNE Philippe Louis Camille
DoB: 1966-12-09
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Brèche d'Oger Le Mesnil-sur-Oger 51190 LE MESNIL SUR OGER FRANCE
6950411 804820108 @Company
@Persons
@UBO
@INPI
SWIERKOSZ MARGUET Virginie, Nathalie, Valérie
DoB: 1966-06-23
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Charpentier 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
6950412 804820108 @Company
@Persons
@UBO
@INPI
SWIERKOSZ MARGUET Virginie, Nathalie, Valérie
DoB: 1966-06-23
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Charpentier 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
8942449 485112072 @Company
@Persons
@UBO
@INPI
OGER Fabien
DoB: 1966-03-09
PoB: 42218 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Square Dès Corbières 35170 Bruz FRANCE
8942450 485112072 @Company
@Persons
@UBO
@INPI
OGER Fabien
DoB: 1966-03-09
PoB: 42218 ST ETIENNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Square Dès Corbières 35170 Bruz FRANCE
10736972 511556383 @Company
@Persons
@UBO
@INPI
OGER Bruno Richard
DoB: 1966-05-09
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
286 Chemin de Provence 6250 Mougins FRANCE
10760602 510906167 @Company
@Persons
@UBO
@INPI
OGER Bruno
DoB: 1966-05-09
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 Chemin de Provence 6250 Mougins FRANCE
10760603 510906167 @Company
@Persons
@UBO
@INPI
OGER Bruno
DoB: 1966-05-09
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Chemin de Provence 6250 Mougins FRANCE
10760604 510906167 @Company
@Persons
@UBO
@INPI
MAILLOT OGER Hélène
DoB: 1966-12-11
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Chemin de Provence 6250 Mougins 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.