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 1959-04-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
257633 500287297 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Montgarnaud 3000 Neuvy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1072660 504402447 @Company
@Persons
@UBO
@INPI
PETIT COLLINO Claudine Yvonne
DoB: 1959-08-14
PoB: 51029 51 Avize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rte D'Oger 51190 Avize FRANCE
3183112 424185775 @Company
@Persons
@UBO
@INPI
COROLLER François Luc Emile Jean-Marc
DoB: 1959-12-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saudi Oger Malaz Street PO Box 1449 0 RIYAD 11 431 ARABIE SAOUDITE
3209317 449524750 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: Craon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2-4 Avenue Alphonse Daudet 3000 Avermes FRANCE
3304353 330240714 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MONTGARNAUD 3000 NEUVY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305163 338107220 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
MONTGARNAUD 3000 NEUVY FRANCE
3305164 338107220 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
MONTGARNAUD 3000 NEUVY FRANCE
3310956 410269609 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 Craon 53 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Montgarnaud 3000 Neuvy-les-moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317125 519541122 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montgarnaud 3000 Neuvy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317126 519541122 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montgarnaud 3000 Neuvy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317492 500287297 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTGARNAUD 3000 NEUVY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317493 500287297 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTGARNAUD 3000 NEUVY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321919 389445297 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTGARNAUD 3000 NEUVY FRANCE
3322230 525215745 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 Craon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Montgarnaud 3000 Neuvy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325933 817760333 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul, Henri, Gaston
DoB: 1959-04-12
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montgarnaud 3000 Moulins FRANCE
3331312 450081906 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul, Henri, Gaston
DoB: 1959-04-12
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Montgarnaud 3000 Neuvy FRANCE
3333262 379155518 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Montgarnaud 3000 Neuvy FRANCE
3333648 353663867 @Company
@Persons
@UBO
@INPI
BELLERIVEDIS CENTRE DISTRIBUTION E.LECLERC
DoB: 330240714
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
CHAMP NAVARRE 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
3333649 353663867 @Company
@Persons
@UBO
@INPI
BELLERIVEDIS CENTRE DISTRIBUTION E.LECLERC
DoB: 330240714
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHAMP NAVARRE 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
3333650 353663867 @Company
@Persons
@UBO
@INPI
AVERMES DISTRIBUTION
DoB: 410269609
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 - 4 RUE ALPHONSE DAUDET 3000 AVERMES FRANCE yes
@Cadastre
@Geotag
4698528 792454977 @Company
@Persons
@UBO
@INPI
AVERMES DISTRIBUTION
DoB: 525215745
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2-4 Rue Alphonse Daudet 3000 Avermes FRANCE
4698529 792454977 @Company
@Persons
@UBO
@INPI
AVERMES DISTRIBUTION
DoB: 525215745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2-4 Rue Alphonse Daudet 3000 Avermes FRANCE
4698530 792454977 @Company
@Persons
@UBO
@INPI
AVERMES DISTRIBUTION
DoB: 525215745
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2-4 Rue Alphonse Daudet 3000 Avermes FRANCE
6892793 489548925 @Company
@Persons
@UBO
@INPI
NAMUR Franck
DoB: 1959-10-17
PoB: 51204 Damery FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Robert Gilmert 51190 Le Mesnil-sur-Oger FRANCE
6919380 412769390 @Company
@Persons
@UBO
@INPI
CHAUFFERT BARDY Maryse, Solange, Virginie
DoB: 1959-07-20
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Gloie 51190 Le Mesnil-sur-Oger FRANCE
6919381 412769390 @Company
@Persons
@UBO
@INPI
CHAUFFERT BARDY Maryse, Solange, Virginie
DoB: 1959-07-20
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de la Gloie 51190 Le Mesnil-sur-Oger FRANCE
6929117 780397410 @Company
@Persons
@UBO
@INPI
RICHOMME Jacques, Roger
DoB: 1959-11-29
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
3 avenue Georges Vimont 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6938552 504402447 @Company
@Persons
@UBO
@INPI
COLLINO NÉE PETIT Claudine Yvonne
DoB: 1959-08-14
PoB: 51029 51 Avize
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rte D'Oger 51190 AVIZE FRANCE
10694310 790115521 @Company
@Persons
@UBO
@INPI
LAVAL DUMONT Claude, Hélène, Andrée
DoB: 1959-08-26
PoB: 51411 Oger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Maréchal Beumonville 10200 Champignol lez Mondeville FRANCE yes
@Cadastre
@Geotag
10694311 790115521 @Company
@Persons
@UBO
@INPI
LAVAL DUMONT Claude, Hélène, Andrée
DoB: 1959-08-26
PoB: 51411 Oger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Maréchal Beumonville 10200 Champignol lez Mondeville FRANCE yes
@Cadastre
@Geotag
14313133 504644048 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 Craon (53) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
MONTGARNAUD 3000 Neuvy France
14313197 504646258 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 Craon (53) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
MONTGARNAUD 3000 Neuvy France
14313216 504646290 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 Craon (53) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
MONTGARNAUD 3000 Neuvy France
14313235 504646423 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 Craon (53) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
MONTGARNAUD 3000 Neuvy France
14313254 504647421 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 Craon (53) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
MONTGARNAUD 3000 Neuvy France
14811929 525215745 @Company
@Persons
@UBO
@INPI
OGER Jean-Paul Henri Gaston
DoB: 1959-04-12
PoB: 53084 Craon (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Montgarnaud 3000 Neuvy FRANCE yes
@Cadastre
@Geotag
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.