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 OGIER 1976-04-10 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3876078 535086235 @Company
@Persons
@UBO
@INPI
OGIER Cédric Florent André
DoB: 1976-10-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village l'Estanyot 66420 Le Barcarès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3876079 535086235 @Company
@Persons
@UBO
@INPI
OGIER Cédric Florent André
DoB: 1976-10-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village l'Estanyot 66420 Le Barcarès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5911728 800865586 @Company
@Persons
@UBO
@INPI
VALLIER Philippe Eugène Dominique
DoB: 1976-12-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Charles de Gaulle Bat B Place Docteur Ogier 38290 La Verpillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6182492 480170281 @Company
@Persons
@UBO
@INPI
OGIER Nicolas
DoB: 1976-05-06
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-françois Régis 43000 Le Puy-en-Velay France
9425038 533270070 @Company
@Persons
@UBO
@INPI
OGIER Cyrille Jean Christian
DoB: 1976-04-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin Videau à Perroche 38260 Sardieu France yes
@Cadastre
@Geotag
9425544 452363336 @Company
@Persons
@UBO
@INPI
OGIER Cyrille Jean Christian
DoB: 1976-04-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
57 Chemin Videau à Perroche 38260 Sardieu France
9490209 813787579 @Company
@Persons
@UBO
@INPI
EARL OGIER FRUITS
DoB: 503653784
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Le Devez 38200 Seyssuel France
14653484 377769823 @Company
@Persons
@UBO
@INPI
OGIER Cyrille Jean Christian
DoB: 1976-04-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
887 Rue de la Perroche 38260 Sardieu 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.