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 OTT 1965-02-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1719475 542030200 @Company
@Persons
@UBO
@INPI
Ott Jean-François
DoB: 1965-02-26
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Windsor 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1943282 423354372 @Company
@Persons
@UBO
@INPI
OTT JEAN FRANCOIS
DoB: 1965-02-26
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 boulevard Maurice Barrès 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2049539 419297114 @Company
@Persons
@UBO
@INPI
OTT JEAN-FRANCOIS
DoB: 1965-02-26
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 boulevard Maurice Barrès 92200 Neuilly Sur Seine France
2128695 511947145 @Company
@Persons
@UBO
@INPI
OTT Jean-François
DoB: 1965-02-26
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Karoline Svtle 11000 Prague 1 0 Tcheque (Republique)
2138972 383070695 @Company
@Persons
@UBO
@INPI
OTT Jean François
DoB: 1965-02-26
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Karoline Sevtle 11000 Praque 1 0 Tcheque (Republique)
2224483 495020976 @Company
@Persons
@UBO
@INPI
OTT Jean-François
DoB: 1965-02-26
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Karoline Svetle 11000 Prague 1 0 Tcheque (Republique) yes
@Cadastre
@Geotag
2224484 495020976 @Company
@Persons
@UBO
@INPI
OTT Jean-François
DoB: 1965-02-26
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Karoline Svetle 11000 Prague 1 0 Tcheque (Republique) yes
@Cadastre
@Geotag
12199142 499231199 @Company
@Persons
@UBO
@INPI
OTT Jean-François
DoB: 1965-02-26
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mostecka 273/21,110 00 Prague 1 0 Prague REPUBLIQUE TCHEQUE yes
@Cadastre
@Geotag
12199143 499231199 @Company
@Persons
@UBO
@INPI
OTT Jean-François
DoB: 1965-02-26
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mostecka 273/21,110 00 Prague 1 0 Prague REPUBLIQUE TCHEQUE yes
@Cadastre
@Geotag
12357017 517710224 @Company
@Persons
@UBO
@INPI
OTT Jean-François
DoB: 1965-02-26
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Windsor 92200 Neuilly-sur-Seine FRANCE
12408786 821404993 @Company
@Persons
@UBO
@INPI
OTT Jean Francois
DoB: 1965-02-26
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Karoliny Svelte 34 0 PRAGUE REPUBLIQUE TCHEQUE
13365570 809562358 @Company
@Persons
@UBO
@INPI
OTT Jean-Frannçois
DoB: 1965-02-26
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
APP 273 22 MOSTECKA 273 21 Prague 0 TCHEQUIE
13365571 809562358 @Company
@Persons
@UBO
@INPI
OTT Jean-Frannçois
DoB: 1965-02-26
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APP 273 22 MOSTECKA 273 21 Prague 0 TCHEQUIE
13415418 821171998 @Company
@Persons
@UBO
@INPI
OTT Jean-François
DoB: 1965-02-26
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
1132 route d'Ansouis Saint-Medard 84240 La Tour-d'Aigues FRANCE
15859213 495020976 @Company
@Persons
@UBO
@INPI
OTT Jean-François
DoB: 26/02/1965
PoB: Compiègne FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
Karoliny Svetlé 208/34 11000 Prague 0 République Tchèque

 

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.