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 ORAN 1957-11-21 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40632 809651888 @Company
@Persons
@UBO
@INPI
ORAN Marcel
DoB: 1957-11-21
PoB: SAIGON VIETNAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de Courcelles 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
92915 350664157 @Company
@Persons
@UBO
@INPI
ROUSSEL OLIVIER CHRISTIAN EMILE
DoB: 1957-07-25
PoB: ORAN (ALGERIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE COMODORE APPT 141 MARINA BAIE DES ANGES 6270 Villeneuve-Loubet FRANCE
104153 833505605 @Company
@Persons
@UBO
@INPI
VAL AUDIT
DoB: 391055290
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 Rue Lauriston 75116 Paris FRANCE
671398 833505605 @Company
@Persons
@UBO
@INPI
VAL AUDIT
DoB: 391055290
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 Rue Lauriston 75116 Paris FRANCE
944385 511629990 @Company
@Persons
@UBO
@INPI
RAMACKERS GORMAND Elisabeth
DoB: 1957-05-12
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue Jacquard 69004 Lyon France
944386 511629990 @Company
@Persons
@UBO
@INPI
RAMACKERS GORMAND Elisabeth
DoB: 1957-05-12
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Jacquard 69004 Lyon France
1112458 493272959 @Company
@Persons
@UBO
@INPI
ORAN Marcel
DoB: 1957-11-21
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE COURCELLES 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1112459 493272959 @Company
@Persons
@UBO
@INPI
ORAN Marcel
DoB: 1957-11-21
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue DE COURCELLES 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1643428 395005903 @Company
@Persons
@UBO
@INPI
BENARROCHE ALAIN
DoB: 1957-05-19
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE CAMBRAI 75019 Paris FRANCE yes
@Cadastre
@Geotag
1702935 415177856 @Company
@Persons
@UBO
@INPI
FALCO BERNARD
DoB: 1957-12-21
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 rue Raspail 92270 Bois Colombes France
2055470 348557984 @Company
@Persons
@UBO
@INPI
BLIAH BERNARD
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 rue Lauriston 75016 Paris France
2311369 352403927 @Company
@Persons
@UBO
@INPI
BLIAH Bernard
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 rue Lauriston 75116 Paris France
3394542 344942412 @Company
@Persons
@UBO
@INPI
OUSSADON CORINNE JULIE
DoB: 1957-07-12
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Edouard Dalmas 6100 Nice FRANCE
3394543 344942412 @Company
@Persons
@UBO
@INPI
OUSSADON CORINNE JULIE
DoB: 1957-07-12
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Edouard Dalmas 6100 Nice FRANCE
3448907 350077939 @Company
@Persons
@UBO
@INPI
MALKA MICHEL
DoB: 1957-09-21
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVE NOTRE DAME 6000 Nice FRANCE
4640299 404673261 @Company
@Persons
@UBO
@INPI
DELASALLE BRIGITTE NEE VALERO
DoB: 1957-10-16
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin De Peyloubet La Berengère 6130 Grasse FRANCE yes
@Cadastre
@Geotag
5980735 383249711 @Company
@Persons
@UBO
@INPI
SALA Jean-denis
DoB: 1957-11-01
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
114 Camin Escoundou Villa 33 domaine de Sénanque 6210 Mandelieu la Napoule France
7853537 823791520 @Company
@Persons
@UBO
@INPI
RIQUELME RIQUELME Joël Claude
DoB: 1957-10-04
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Domaine du Pré aux Moutons 101, rue de la Côte Saint-Jean 78670 VILENNES SUR SEINE FRANCE
7853538 823791520 @Company
@Persons
@UBO
@INPI
RIQUELME RIQUELME Joël Claude
DoB: 1957-10-04
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Domaine du Pré aux Moutons 101, rue de la Côte Saint-Jean 78670 VILENNES SUR SEINE FRANCE
7943015 309304632 @Company
@Persons
@UBO
@INPI
BLIAH Bernard
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Rue LAURISTON 75016 Paris FRANCE
8187453 539838276 @Company
@Persons
@UBO
@INPI
REMIA FABRE Laure Marcelle Thérèse
DoB: 1957-11-25
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de Toulouse 31250 Revel France
8199385 339428344 @Company
@Persons
@UBO
@INPI
ANTON Jean Marie
DoB: 1957-06-25
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ALLE DE L OISE 31770 Colomiers France
9343514 793732272 @Company
@Persons
@UBO
@INPI
REMIA FABRE Laure, Marcelle, Thérèse
DoB: 1957-11-25
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de Toulouse 31250 Revel FRANCE
9343815 798428892 @Company
@Persons
@UBO
@INPI
REMIA FABRE Laure, Marcelle, Thérèse
DoB: 1957-11-25
PoB: Oran ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 avenue de Toulouse 31250 Revel FRANCE yes
@Cadastre
@Geotag
9831815 514374883 @Company
@Persons
@UBO
@INPI
VIVES Michel, Jean
DoB: 1957-11-12
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
576 chemin de la Motte 83300 Draguignan FRANCE
9831816 514374883 @Company
@Persons
@UBO
@INPI
VIVES Michel, Jean
DoB: 1957-11-12
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
576 chemin de la Motte 83300 Draguignan FRANCE
11808957 409934791 @Company
@Persons
@UBO
@INPI
DAHAN MICHEL
DoB: 1957-03-21
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE CLUNY 13008 Marseille FRANCE
11821214 391523156 @Company
@Persons
@UBO
@INPI
DAHAN MICHEL EPHRAIM
DoB: 1957-03-21
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE CLUNY 13008 Marseille FRANCE
11821215 391523156 @Company
@Persons
@UBO
@INPI
DAHAN MICHEL EPHRAIM
DoB: 1957-03-21
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE DE CLUNY 13008 Marseille FRANCE
11888168 387958614 @Company
@Persons
@UBO
@INPI
ALBERTINI MONIQUE THERESE
DoB: 1957-11-25
PoB: ORAN (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE D'ORAN 13004 Marseille FRANCE
11919740 340656982 @Company
@Persons
@UBO
@INPI
DAHAN MICHEL EPHRAIM
DoB: 1957-03-21
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 AVENUE DE TOULON 13006 Marseille FRANCE
14419359 384039954 @Company
@Persons
@UBO
@INPI
NAVARRO Gilles
DoB: 1957-09-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU CHATEAU D'EAU 67160 WISSEMBOURG FRANCE yes
@Cadastre
@Geotag
14421329 390422442 @Company
@Persons
@UBO
@INPI
GAENTZHIRT Philippe
DoB: 1957-11-07
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU MARECHAL FOCH 67000 STRASBOURG FRANCE
14809815 504255639 @Company
@Persons
@UBO
@INPI
MARCAUD Joel
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Cité du Garvan 29150 Dinéault FRANCE
14809816 504255639 @Company
@Persons
@UBO
@INPI
MARCAUD Joel
DoB: 1957-05-21
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Cité du Garvan 29150 Dinéault FRANCE
15447669 511629990 @Company
@Persons
@UBO
@INPI
RAMACKERS GORMAND Elisabeth
DoB: 1957-05-12
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue Jacquard 69004 Lyon France
15992272 900530007 @Company
@Persons
@UBO
@INPI
REMIA FABRE Laure Marcelle Therese
DoB: 1957-11-25
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de Toulouse 31250 Revel 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.