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 SIRET found 527 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10404567 348790965 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES ETABLISSEMENTS VIDAL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Avenue Louis Siret 9120 Varilhes France
10406358 801493156 @Company
@Persons
@UBO
@INPI
TRAPE Patrick Roger
DoB: 1967-01-19
PoB: 09032 Ax-les-Thermes (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Louis Siret 9120 Varilhes France yes
@Cadastre
@Geotag
10406360 801493156 @Company
@Persons
@UBO
@INPI
TRAPE Patrick Roger
DoB: 1967-01-19
PoB: 09032 Ax-les-Thermes (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Louis Siret 9120 Varilhes France yes
@Cadastre
@Geotag
10406402 408219467 @Company
@Persons
@UBO
@INPI
SANTOUIL Nathalie Maryse Paule Henriette
DoB: 1965-10-04
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue Louis Siret 9120 Varilhes France
10660638 510002884 @Company
@Persons
@UBO
@INPI
COURTOIS Yohan
DoB: 1982-09-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Nicolas Siret 10000 Troyes FRANCE
10663414 752173310 @Company
@Persons
@UBO
@INPI
BOUQUIN Christian
DoB: 1959-07-04
PoB: 21602 Semond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Nicolas Siret Appt 21 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663415 752173310 @Company
@Persons
@UBO
@INPI
BOUQUIN Christian
DoB: 1959-07-04
PoB: 21602 Semond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Nicolas Siret Appt 21 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663644 384802963 @Company
@Persons
@UBO
@INPI
BOUQUIN Christian
DoB: 1959-07-04
PoB: 21602 SEMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Nicolas Siret Appt 21 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10663645 384802963 @Company
@Persons
@UBO
@INPI
BOUQUIN Christian
DoB: 1959-07-04
PoB: 21602 SEMOND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Nicolas Siret Appt 21 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10683307 428183701 @Company
@Persons
@UBO
@INPI
BOUQUIN Christian
DoB: 1959-07-04
PoB: 21602 SEMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Nicolas Siret Appt 21 10000 Troyes FRANCE
10683308 428183701 @Company
@Persons
@UBO
@INPI
BOUQUIN Christian
DoB: 1959-07-04
PoB: 21602 SEMOND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Nicolas Siret Appt 21 10000 Troyes FRANCE
12078233 825368830 @Company
@Persons
@UBO
@INPI
TRAPÉ Patrick, Roger
DoB: 1967-01-19
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Louis Siret 9120 Varilhes FRANCE yes
@Cadastre
@Geotag
12078234 825368830 @Company
@Persons
@UBO
@INPI
TRAPÉ Patrick, Roger
DoB: 1967-01-19
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Louis Siret 9120 Varilhes FRANCE yes
@Cadastre
@Geotag
12084410 512258849 @Company
@Persons
@UBO
@INPI
TRAPE Patrick Roger
DoB: 1967-01-19
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Louis Siret 9120 Varilhes FRANCE
12091601 825371354 @Company
@Persons
@UBO
@INPI
TRAPÉ Patrick, Roger
DoB: 1967-01-19
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Louis Siret 9120 Varilhes FRANCE yes
@Cadastre
@Geotag
12091602 825371354 @Company
@Persons
@UBO
@INPI
TRAPÉ Patrick, Roger
DoB: 1967-01-19
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Louis Siret 9120 Varilhes FRANCE yes
@Cadastre
@Geotag
12092308 521294546 @Company
@Persons
@UBO
@INPI
TRAPE Patrick
DoB: 1967-01-19
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Louis Siret 9120 Varilhes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12275306 323018226 @Company
@Persons
@UBO
@INPI
ROBERT BOUTHILLON SA No SIRET 301 790 523 000 15. APE 7901
DoB: 301750523
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
QUE 92210 SAINT CLOUD 20 BRD DE LA REPUBLI 0 FRANCE
13486628 324815877 @Company
@Persons
@UBO
@INPI
BOUET Philippe
DoB: 1955-03-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nicolas Siret 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13617682 537792764 @Company
@Persons
@UBO
@INPI
BRETON BRETON-SIRET Christelle
DoB: 1968-12-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Square de la Grange 72190 Saint-Pavace FRANCE
13718453 411227945 @Company
@Persons
@UBO
@INPI
HUGO INVESTISSEMENT
DoB: 399219211
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Troyon 75017 Paris France
14673825 300220282 @Company
@Persons
@UBO
@INPI
BRETON-SIRET Christelle
DoB: 1968-12-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 rue de Beaugé 72000 Le Mans France
14816938 528692254 @Company
@Persons
@UBO
@INPI
COURTOIS Yohan
DoB: 1982-09-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Nicolas Siret 10000 Troyes FRANCE
15618060 848346169 @Company
@Persons
@UBO
@INPI
TRUSSART Céline
DoB: 1978-04-08
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Nicolas Siret 10000 Troyes FRANCE yes
@Cadastre
@Geotag
15618061 848346169 @Company
@Persons
@UBO
@INPI
TRUSSART Céline
DoB: 1978-04-08
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Nicolas Siret 10000 Troyes FRANCE yes
@Cadastre
@Geotag
16014709 324815877 @Company
@Persons
@UBO
@INPI
BOUET Philippe
DoB: 1955-03-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nicolas Siret 10000 Troyes FRANCE yes
@Cadastre
@Geotag
16037056 531397362 @Company
@Persons
@UBO
@INPI
BRETON BRETON-SIRET Christelle
DoB: 1968-12-12
PoB: 53130 Laval (53) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
110 Rue De Beauge 72000 Le Mans France 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.