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 1965-04-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818218 340881085 @Company
@Persons
@UBO
@INPI
OUDIN Richard
DoB: 1965-12-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Chemin des Marandiers 42330 Chambœuf France
822330 422600023 @Company
@Persons
@UBO
@INPI
OUDIN Richard
DoB: 1965-12-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin des Marandiers 42330 Chambœuf France yes
@Cadastre
@Geotag
1232126 383827797 @Company
@Persons
@UBO
@INPI
OUDIN Pascal, Roger, Emile
DoB: 1965-08-07
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Louis Coutant 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4908665 822566295 @Company
@Persons
@UBO
@INPI
OUDIN Jean-Baptiste Marie
DoB: 1965-08-04
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 bis Rue du 11 Novembre 1918 69540 Irigny France
5490650 415390988 @Company
@Persons
@UBO
@INPI
OUDIN HELIAS Virginie Sophie Paule
DoB: 1965-10-29
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Chemin Des Marais Confignon Suisse 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6928269 485090864 @Company
@Persons
@UBO
@INPI
OUDIN Laurent Philippe
DoB: 1965-04-05
PoB: 08298 08 MONTCY NOTRE DAME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 c place de la République 51350 CORMONTREUIL FRANCE
6928270 485090864 @Company
@Persons
@UBO
@INPI
OUDIN Laurent Philippe
DoB: 1965-04-05
PoB: 08298 08 MONTCY NOTRE DAME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 c place de la République 51350 CORMONTREUIL FRANCE
8675987 821616208 @Company
@Persons
@UBO
@INPI
DUNN DUCASSE Nicola Carole
DoB: 1965-09-07
PoB: Istanbul TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Henri Oudin 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
8675988 821616208 @Company
@Persons
@UBO
@INPI
DUNN DUCASSE Nicola Carole
DoB: 1965-09-07
PoB: Istanbul TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Henri Oudin 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
9370431 352409908 @Company
@Persons
@UBO
@INPI
OUDIN HELIAS Virginie
DoB: 1965-10-29
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 CHEMIN DES MARAIS 1232 CONFIGNON EN SUISSE 0 SUISSE
10594531 521629766 @Company
@Persons
@UBO
@INPI
OUDIN Serge Patrick
DoB: 1965-03-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Sadi Carnot résidence de Deûme 7100 Annonay France
10652458 827825936 @Company
@Persons
@UBO
@INPI
OUDIN Francis
DoB: 1965-03-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Faillatte 10320 Lirey FRANCE
11610457 521620286 @Company
@Persons
@UBO
@INPI
OUDIN Richard Jean Noël
DoB: 1965-12-23
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Marandier 42330 Chamboeuf FRANCE
11642132 422600023 @Company
@Persons
@UBO
@INPI
OUDIN Richard
DoB: 1965-12-23
PoB: SAINT ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Maronniers 42330 Chamboeuf FRANCE yes
@Cadastre
@Geotag
11644575 340881085 @Company
@Persons
@UBO
@INPI
OUDIN Richard
DoB: 1965-12-23
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Chemin des Marronniers 42330 Chamboeuf FRANCE
11655952 750504508 @Company
@Persons
@UBO
@INPI
OUDIN BERLIER Laurence Renée Danielle
DoB: 1965-05-04
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
190 Rue des Chênes Lachal 42740 Saint-Paul-en-Jarez FRANCE
13010589 327086211 @Company
@Persons
@UBO
@INPI
GARNERY OUDIN Agnes Marie Madeleine
DoB: 1965-03-19
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROCHE ET RAUCOURT 70180 DAMPIERRE SUR SALON FRANCE
13012975 408423986 @Company
@Persons
@UBO
@INPI
OUDIN CONREAU Geraldine Francoise Henriette
DoB: 1965-11-24
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ONAY VELESMES 70100 GRAY FRANCE yes
@Cadastre
@Geotag
13023739 425080538 @Company
@Persons
@UBO
@INPI
OUDIN Agnes
DoB: 1965-03-19
PoB: 70279 70100 GRAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ROCHE-ET-RAUCOURT 70180 DAMPIERRE SUR SALON FRANCE
13205745 819587494 @Company
@Persons
@UBO
@INPI
Oudin Olivier André Albert
DoB: 1965-06-28
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin Cahouet 93470 Coubron France
15934476 898307657 @Company
@Persons
@UBO
@INPI
OUDIN Jean-Baptiste Marie
DoB: 1965-08-04
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Bis Rue du 11 Novembre 1918 69540 Irigny 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.