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 SOUPLET found 442 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9787758 507506624 @Company
@Persons
@UBO
@INPI
FLAYELLE Jean-Michel Félicien Maurice
DoB: 1951-03-21
PoB: ST SOUPLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Henri Durre 59590 Raismes France
9787759 507506624 @Company
@Persons
@UBO
@INPI
FLAYELLE Jean-Michel Félicien Maurice
DoB: 1951-03-21
PoB: ST SOUPLET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
81 rue Henri Durre 59590 Raismes France
9792009 488618919 @Company
@Persons
@UBO
@INPI
FLAYELLE Jean-Michel Félicien Maurice
DoB: 1951-03-21
PoB: ST SOUPLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Henri Durre 59590 Raismes France
9792010 488618919 @Company
@Persons
@UBO
@INPI
FLAYELLE Jean-Michel Félicien Maurice
DoB: 1951-03-21
PoB: ST SOUPLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Henri Durre 59590 Raismes France
9795139 528363153 @Company
@Persons
@UBO
@INPI
MENNECHEZ Georges Félix Edmond
DoB: 1927-05-09
PoB: 59545 Saint-Souplet (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue de Maubeuge 59620 Aulnoye-Aymeries France
9795140 528363153 @Company
@Persons
@UBO
@INPI
MENNECHEZ Georges Félix Edmond
DoB: 1927-05-09
PoB: 59545 Saint-Souplet (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue de Maubeuge 59620 Aulnoye-Aymeries France
10751977 434665154 @Company
@Persons
@UBO
@INPI
RICHARD PEPIN Catherine Solange Emma
DoB: 1957-10-04
PoB: 51517 Saint-Souplet-sur-Py FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LES CLAIRS MATINS BERTHEMONT 6450 Roquebillière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10751978 434665154 @Company
@Persons
@UBO
@INPI
JACQUART RICHARD Annette Lucine
DoB: 1938-03-31
PoB: 51501 Sainte-Marie-à-Py FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DAVAS 51600 Saint-Souplet-sur-Py FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10751979 434665154 @Company
@Persons
@UBO
@INPI
RICHARD Michel Roger
DoB: 1933-03-28
PoB: 51486 Saint-Hilaire-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DAVAS 51600 Saint-Souplet-sur-Py FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11017648 798011177 @Company
@Persons
@UBO
@INPI
AMADU BROCHET Pierette
DoB: 1959-06-27
PoB: 59545 Saint-Souplet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Montréal 59450 SIN-le-Noble FRANCE yes
@Cadastre
@Geotag
11242474 322491200 @Company
@Persons
@UBO
@INPI
PYCOQ
DoB: 445130313
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin du Coulommiers 51600 Saint-Souplet-sur-Py France yes
@Cadastre
@Geotag
11242475 322491200 @Company
@Persons
@UBO
@INPI
FLAMBERT FRERES
DoB: 408054567
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
51600 Saint-Souplet-sur-Py France yes
@Cadastre
@Geotag
11249654 353687007 @Company
@Persons
@UBO
@INPI
DUPET LEDIEU Chantal
DoB: 1966-08-07
PoB: 59545 Saint-Souplet (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de l'Eglise 60350 Autrêches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11319749 448953000 @Company
@Persons
@UBO
@INPI
PRUVOT Michel Jean Gérard
DoB: 1947-04-02
PoB: 59545 Saint-Souplet (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin Michaud 39310 Lamoura France
11826303 450640164 @Company
@Persons
@UBO
@INPI
CHOVET Julia
DoB: 1977-11-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin DE RONDE 51600 Saint-Souplet-sur-Py FRANCE yes
@Cadastre
@Geotag
11958444 477653182 @Company
@Persons
@UBO
@INPI
DEPREZ DUPONT Astrid
DoB: 1960-09-16
PoB: Saint-Souplet (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Rue Perrine 74800 La Roche-sur-Foron France
12169402 421100348 @Company
@Persons
@UBO
@INPI
FONTAINE Jacques
DoB: 1937-03-30
PoB: 59545 Saint-Souplet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue PIERRE BROSSOLETTE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175300 400041257 @Company
@Persons
@UBO
@INPI
COET DANIEL PAUL LOUIS
DoB: 1927-07-22
PoB: 59 SAINT SOUPLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Rue DU FAUBOURG DE PARIS 59500 Douai FRANCE
12207085 750798894 @Company
@Persons
@UBO
@INPI
EL HADJ Henia Armelle
DoB: 1955-06-24
PoB: 59545 Saint-Souplet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Rue MEUNIER 77122 Monthyon FRANCE yes
@Cadastre
@Geotag
12234075 340644566 @Company
@Persons
@UBO
@INPI
COET Daniel
DoB: 1927-07-22
PoB: 59545 Saint-Souplet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue LEON BLUM 62117 Brebières FRANCE
12897202 492931795 @Company
@Persons
@UBO
@INPI
FLAMBERT FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51600 Saint-Souplet-sur-Py France yes
@Cadastre
@Geotag
12897203 492931795 @Company
@Persons
@UBO
@INPI
PYCOQ
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Coulommiers 51600 Saint-Souplet-sur-Py France yes
@Cadastre
@Geotag
12908962 511957383 @Company
@Persons
@UBO
@INPI
PETRUCCELLI Michel
DoB: 1960-07-05
PoB: 51517 Saint-Souplet-sur-Py (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Principale 8210 Autrecourt-et-Pourron France
13487480 324815877 @Company
@Persons
@UBO
@INPI
GABET André
DoB: 1942-04-19
PoB: 59545 Saint-Souplet (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée de la Fresnaye 59510 Hem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13639480 410173348 @Company
@Persons
@UBO
@INPI
KRIZ Marinette
DoB: 1959-01-24
PoB: 51030 Ay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Davas 51600 Saint-Souplet-sur-Py France
13639481 410173348 @Company
@Persons
@UBO
@INPI
KRIZ Marinette
DoB: 1959-01-24
PoB: 51030 Ay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Davas 51600 Saint-Souplet-sur-Py France
14288484 410927297 @Company
@Persons
@UBO
@INPI
FONTAINE Bernard
DoB: 1946-07-11
PoB: 59545 Saint-Souplet (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Chemin . SUMMER no 1 Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14638442 539267997 @Company
@Persons
@UBO
@INPI
COLLIN Bruno Jean Louis
DoB: 1964-08-05
PoB: 60115 Bulles (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
214 Rue Edmond Souplet 60710 Chevrières FRANCE
14647333 480451459 @Company
@Persons
@UBO
@INPI
INTINS Patrick
DoB: 1952-09-30
PoB: 54323 Longwy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Maxime Souplet 55000 Montplonne France yes
@Cadastre
@Geotag
14810579 353687007 @Company
@Persons
@UBO
@INPI
DUPET LEDIEU Chantal
DoB: 1966-08-07
PoB: 59545 Saint-Souplet (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Creux Guéret 63430 Pont-du-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14886975 821836244 @Company
@Persons
@UBO
@INPI
DEVILLE ZARDET Annie, Marie, Madeleine
DoB: 1957-12-14
PoB: 51517 Saint-Souplet-Sur-Py FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Pre Marcohe 57420 Pouilly FRANCE yes
@Cadastre
@Geotag
14957924 821836244 @Company
@Persons
@UBO
@INPI
DEVILLE ZARDET Annie, Marie, Madeleine
DoB: 1957-12-14
PoB: 51517 Saint-Souplet-Sur-Py FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Pre Marcohe 57420 Pouilly FRANCE yes
@Cadastre
@Geotag
15149114 821836244 @Company
@Persons
@UBO
@INPI
DEVILLE ZARDET Annie, Marie, Madeleine
DoB: 1957-12-14
PoB: 51517 Saint-Souplet-Sur-Py FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Pre Marcohe 57420 Pouilly FRANCE yes
@Cadastre
@Geotag
15596271 798011177 @Company
@Persons
@UBO
@INPI
AMADU BROCHET Pierette
DoB: 1959-06-27
PoB: 59545 Saint-Souplet (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Montréal 59450 Sin-le-Noble FRANCE
15608827 410730501 @Company
@Persons
@UBO
@INPI
PECQUEUX BARGIBANT Joëlle
DoB: 1953-01-20
PoB: ST SOUPLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis avenue de Flandre 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
15759021 798436143 @Company
@Persons
@UBO
@INPI
MASLARD MASLARD DRIQUE Cécile Marie
DoB: 1984-06-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Calixte Souplet 2100 Saint Quentin France
15882959 337080089 @Company
@Persons
@UBO
@INPI
CLEMENT Denis, Léon
DoB: 1966-10-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Rue du Docteur Jean-Levy Souplet 51100 Reims FRANCE yes
@Cadastre
@Geotag
15889070 813165636 @Company
@Persons
@UBO
@INPI
GAUTHIER Stéphane Louis Christian
DoB: 1981-11-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
8 bis rue Calixte Souplet 2100 Saint-Quentin France
16015483 324815877 @Company
@Persons
@UBO
@INPI
GABET André
DoB: 1942-04-19
PoB: 59545 Saint-Souplet (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée de la Fresnaye 59510 Hem FRANCE yes
@Cadastre
@Geotag
16156528 818704363 @Company
@Persons
@UBO
@INPI
JEANMAIRE Pauline Michèle Odette
DoB: 1985-10-21
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Chanoine Maxime Souplet 55000 Montplonne France
16156533 818704363 @Company
@Persons
@UBO
@INPI
JEANMAIRE Pauline Michèle Odette
DoB: 1985-10-21
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Chanoine Maxime Souplet 55000 Montplonne France
16166832 511966996 @Company
@Persons
@UBO
@INPI
HERBIN Jean-François
DoB: 1950-09-02
PoB: 59545 Saint-Souplet (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marie Kross-Shift Ehestorfer Weg 148 0 21075 HAMBOURG ALLEMAGNE 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.