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 508116373 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2035454 508116373 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 440077840
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2035455 508116373 @Company
@Persons
@UBO
@INPI
OTR INVEST
DoB: 437881352
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue George V 75008 Paris France
2035456 508116373 @Company
@Persons
@UBO
@INPI
COURTOIS dit DUVERGER Didier
DoB: 1954-08-10
PoB: LA BAULE ESCOUBLAC FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Rapp 75007 Paris France
2035457 508116373 @Company
@Persons
@UBO
@INPI
NABET Julien
DoB: 1948-07-15
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Paul Doumer 92340 Bourg la Reine France
2035458 508116373 @Company
@Persons
@UBO
@INPI
BIRON Francis
DoB: 1967-04-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 route de Thones 74290 Veyrier du Lac France
2035459 508116373 @Company
@Persons
@UBO
@INPI
WOUTERS REMY Nathalie
DoB: 1972-11-29
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Belgrand 92300 Levallois-Perret France
2035460 508116373 @Company
@Persons
@UBO
@INPI
GIET Laurent
DoB: 1973-02-02
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Elzévir 75003 Paris France
2035461 508116373 @Company
@Persons
@UBO
@INPI
DUPOUX Patrick
DoB: 1972-07-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue du Regard 75006 Paris France
2035462 508116373 @Company
@Persons
@UBO
@INPI
CAIROLE Stéphane
DoB: 1973-08-03
PoB: 16374 SOYAUX (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue La Fayette 75009 Paris France
2035463 508116373 @Company
@Persons
@UBO
@INPI
MAILLARD Christian
DoB: 1963-01-22
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue de Montmorency 92600 Asnières-sur-Seine France
2035464 508116373 @Company
@Persons
@UBO
@INPI
HAZAN John
DoB: 1974-03-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 rue Nicolo 75116 Paris France
2035465 508116373 @Company
@Persons
@UBO
@INPI
DURAND Pierre-Etienne
DoB: 1976-07-06
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Lisbonne 75008 Paris 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.