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 1962-04-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3317127 519541122 @Company
@Persons
@UBO
@INPI
AKIL OGER Nicole
DoB: 1962-02-12
PoB: Burdeau ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montgarnaud 3000 Neuvy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317128 519541122 @Company
@Persons
@UBO
@INPI
AKIL OGER Nicole
DoB: 1962-02-12
PoB: Burdeau ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montgarnaud 3000 Neuvy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4533862 525398798 @Company
@Persons
@UBO
@INPI
OGER SAINTILAN Yolande Nicole Marcelle
DoB: 1962-04-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Perversy Saint René 22120 Hillion FRANCE yes
@Cadastre
@Geotag
4763708 828378950 @Company
@Persons
@UBO
@INPI
AKIL OGER Nicole
DoB: 1962-02-12
PoB: BURDEAU ALGERIE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Montgarnaud 3000 Neuvy FRANCE
6892882 477499305 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Claude
DoB: 1962-02-03
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
6896793 491086641 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Claude
DoB: 1962-02-03
PoB: 51367 51 LE MESNIL SUR OGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charpentier Laurain Le Mesnil-sur-Oger 51190 LE MESNIL SUR OGER FRANCE
6903391 433894250 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Claude
DoB: 1962-02-03
PoB: 51367 51 Le Mesnil-sur-Oger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
6903392 433894250 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Claude
DoB: 1962-02-03
PoB: 51367 51 Le Mesnil-sur-Oger
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
6935341 751481979 @Company
@Persons
@UBO
@INPI
LAMRET Rémy Béranger Benjamin
DoB: 1962-09-20
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Gloriettes 51190 Oger FRANCE
6935342 751481979 @Company
@Persons
@UBO
@INPI
LAMRET Rémy Béranger Benjamin
DoB: 1962-09-20
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Gloriettes 51190 Oger FRANCE
6940256 302869375 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1962-02-03
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE
6940259 302869375 @Company
@Persons
@UBO
@INPI
CHAMPAGNE GIRARD
DoB: 433894250
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE
9895339 420752768 @Company
@Persons
@UBO
@INPI
OGER Didier
DoB: 1962-03-14
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Favrie 35370 Torcé FRANCE
9976755 529148082 @Company
@Persons
@UBO
@INPI
OGER PETEUL Chantal
DoB: 1962-04-07
PoB: 49032 LA BOHALLE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
65 rue de la Treille 49000 Angers 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.