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 OMONT 1967-04-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1760759 521184580 @Company
@Persons
@UBO
@INPI
OMONT Fabrice Eric
DoB: 1967-12-25
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Spontini 75116 Paris France
1923746 378566012 @Company
@Persons
@UBO
@INPI
OMONT FABRICE
DoB: 1967-12-25
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Spontini 75016 Paris France yes
@Cadastre
@Geotag
1923747 378566012 @Company
@Persons
@UBO
@INPI
OMONT FABRICE
DoB: 1967-12-25
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Spontini 75016 Paris France yes
@Cadastre
@Geotag
2306138 331356717 @Company
@Persons
@UBO
@INPI
OMONT Fabrice
DoB: 1967-12-25
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
2374247 501586887 @Company
@Persons
@UBO
@INPI
OMONT Fabrice
DoB: 1967-12-25
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2386271 482758158 @Company
@Persons
@UBO
@INPI
OMONT FABRICE
DoB: 1967-12-25
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
2386272 482758158 @Company
@Persons
@UBO
@INPI
OMONT FABRICE
DoB: 1967-12-25
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
2966002 534091756 @Company
@Persons
@UBO
@INPI
OMONT MERCIER Florence
DoB: 1967-04-20
PoB: 60570 Saint-Crépin-Ibouvillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Pierre 28150 Réclainville FRANCE
2970611 385383146 @Company
@Persons
@UBO
@INPI
OMONT MERCIER Florence
DoB: 1967-04-20
PoB: 60570 ST CREPIN IBOUVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SAINT PIERRE 28150 RECLAINVILLE FRANCE
2970612 385383146 @Company
@Persons
@UBO
@INPI
OMONT MERCIER Florence
DoB: 1967-04-20
PoB: 60570 ST CREPIN IBOUVILLERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE SAINT PIERRE 28150 RECLAINVILLE FRANCE
2971078 794109959 @Company
@Persons
@UBO
@INPI
OMONT MERCIER Florence
DoB: 1967-04-20
PoB: 60570 Saint-Crépin-Ibouvillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Pierre 28150 Réclainville FRANCE yes
@Cadastre
@Geotag
2971079 794109959 @Company
@Persons
@UBO
@INPI
OMONT MERCIER Florence
DoB: 1967-04-20
PoB: 60570 Saint-Crépin-Ibouvillers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint-Pierre 28150 Réclainville FRANCE yes
@Cadastre
@Geotag
2978585 529170268 @Company
@Persons
@UBO
@INPI
OMONT MERCIER Florence
DoB: 1967-04-20
PoB: 60570 Saint-Crépin-Ibouvillers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint-Pierre 28150 Réclainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9574086 350172888 @Company
@Persons
@UBO
@INPI
OMONT Florence, Catherine
DoB: 1967-04-20
PoB: ST CREPIN IBOUVILLERS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 rue de Gournay Saint-Crépin-Ibouvillers 60790 Valdampierre 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.