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 OUDOT 1971-08-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187602 401749262 @Company
@Persons
@UBO
@INPI
OUDOT Nicolas
DoB: 1971-08-08
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48B ALL DES PLATANES 93320 Les Pavillons-sous-Bois FRANCE
1816811 439354051 @Company
@Persons
@UBO
@INPI
AUGUSTIN-LUCILE CARINE
DoB: 1971-03-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Colonel Oudot 75012 Paris France
1835468 511859571 @Company
@Persons
@UBO
@INPI
DURET Delphine
DoB: 1971-12-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue du Colonel Oudot 75012 Paris France
2347710 511859647 @Company
@Persons
@UBO
@INPI
DURET Delphine
DoB: 1971-12-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue du Colonel Oudot 75012 Paris France
2446524 794250738 @Company
@Persons
@UBO
@INPI
Mula Faucheron Béatrice
DoB: 1971-08-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ter rue du Colonel Oudot bâtiment B 75012 Paris France yes
@Cadastre
@Geotag
2446525 794250738 @Company
@Persons
@UBO
@INPI
Mula Faucheron Béatrice
DoB: 1971-08-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ter rue du Colonel Oudot bâtiment B 75012 Paris France yes
@Cadastre
@Geotag
3508756 808782353 @Company
@Persons
@UBO
@INPI
OUDOT Martin
DoB: 1971-08-18
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Roche Taillée 83400 Hyères FRANCE
3525836 827529454 @Company
@Persons
@UBO
@INPI
OUDOT Martin
DoB: 1971-08-18
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Roche Taillée 83400 Hyères FRANCE
6339393 752562934 @Company
@Persons
@UBO
@INPI
OUDOT Stéphane
DoB: 1971-08-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Ernest Denis BORDEAUX 33000 Bordeaux FRANCE
6354263 509673240 @Company
@Persons
@UBO
@INPI
OUDOT Stéphane
DoB: 1971-08-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Ernest Denis 33000 Bordeaux FRANCE
6378975 802143982 @Company
@Persons
@UBO
@INPI
OUDOT Stéphane Xavier
DoB: 1971-08-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ernest denis 33000 Bordeaux FRANCE
6378976 802143982 @Company
@Persons
@UBO
@INPI
OUDOT Stéphane Xavier
DoB: 1971-08-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue ernest denis 33000 Bordeaux FRANCE
6425372 420632358 @Company
@Persons
@UBO
@INPI
OUDOT Stephane Xavier
DoB: 1971-08-21
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue MESTREZAT 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126835 798977724 @Company
@Persons
@UBO
@INPI
OUDOT Arnaud
DoB: 1971-08-25
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Saint-Louis 88130 Charmes FRANCE yes
@Cadastre
@Geotag
10514446 530350834 @Company
@Persons
@UBO
@INPI
OUDOT Arnaud
DoB: 1971-08-25
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Saint-Louis 88130 Charmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.