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 OUDIN 1961-08-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093112 418742540 @Company
@Persons
@UBO
@INPI
RABEH OUDIN Jamila
DoB: 1961-08-07
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JULES FERRY 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3020569 330597170 @Company
@Persons
@UBO
@INPI
OUDIN Benoit
DoB: 1961-06-08
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55200 Pont-sur-Meuse France
3028534 333556066 @Company
@Persons
@UBO
@INPI
OUDIN FOURMET Véronique Marie
DoB: 1961-07-23
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 GRANDE RUE 55120 Récicourt France yes
@Cadastre
@Geotag
3028999 389471947 @Company
@Persons
@UBO
@INPI
OUDIN Benoit Jean
DoB: 1961-06-08
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TROIS CHEMINS 55200 Pont-sur-Meuse France yes
@Cadastre
@Geotag
4118608 821387263 @Company
@Persons
@UBO
@INPI
OUDIN Jean-Pierre Emile Arsène
DoB: 1961-08-08
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de la Blancharde 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4118609 821387263 @Company
@Persons
@UBO
@INPI
OUDIN Jean-Pierre Emile Arsène
DoB: 1961-08-08
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de la Blancharde 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4118610 821387263 @Company
@Persons
@UBO
@INPI
TRILLAUD OUDIN Marie-Line
DoB: 1961-09-03
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de Blancharde 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4118611 821387263 @Company
@Persons
@UBO
@INPI
TRILLAUD OUDIN Marie-Line
DoB: 1961-09-03
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Blancharde 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
5228826 380251025 @Company
@Persons
@UBO
@INPI
OUDIN Philippe
DoB: 1961-08-17
PoB: 41049 Chémery FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Brosse 41700 Chémery FRANCE
7760279 950456863 @Company
@Persons
@UBO
@INPI
OUDIN Philippe Jacques
DoB: 1961-08-17
PoB: 41049 CHEMERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE BROSSE 41700 CHEMERY FRANCE
11654955 803957877 @Company
@Persons
@UBO
@INPI
OUDIN Jean-Pierre Félicien Raymond
DoB: 1961-01-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement Les Coteaux de la Gourdaillère 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag
11654956 803957877 @Company
@Persons
@UBO
@INPI
OUDIN Jean-Pierre Félicien Raymond
DoB: 1961-01-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement Les Coteaux de la Gourdaillère 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag
11857231 483544243 @Company
@Persons
@UBO
@INPI
STORIONE OUDIN Pascale
DoB: 1961-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Square MICHELET 13009 Marseille FRANCE
14357098 851295857 @Company
@Persons
@UBO
@INPI
POHL OUDIN Caroline
DoB: 1961-08-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Chemin Des Vandas La Montagne 97417 Saint-Denis 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.