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 306063637 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4306800 306063637 @Company
@Persons
@UBO
@INPI
GOUT Jacques
DoB: 1926-12-04
PoB: 02738 TERGNIER (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Remigny 2480 Jussy France
4306801 306063637 @Company
@Persons
@UBO
@INPI
WEISS Georges
DoB: 1935-05-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 quai de l'Ile au Bac 78700 Conflans-Sainte-Honorine France
4306802 306063637 @Company
@Persons
@UBO
@INPI
WEISS Georges
DoB: 1935-05-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 quai de l'Ile au Bac 78700 Conflans-Sainte-Honorine France
4306803 306063637 @Company
@Persons
@UBO
@INPI
BAUTAIN José
DoB: 1946-01-02
PoB: 60323 JANVILLE (60) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
184 avenue des Chantiers 60150 Longueil-Annel France
4306804 306063637 @Company
@Persons
@UBO
@INPI
BAUTAIN José
DoB: 1946-01-02
PoB: 60323 JANVILLE (60) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
184 avenue des Chantiers 60150 Longueil-Annel France
4306805 306063637 @Company
@Persons
@UBO
@INPI
WEISS Georges
DoB: 1935-05-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 quai de l'Ile au Bac 78700 Conflans-Sainte-Honorine France
4306806 306063637 @Company
@Persons
@UBO
@INPI
BAUTAIN José
DoB: 1946-01-02
PoB: 60323 JANVILLE (60) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
184 avenue des Chantiers 60150 Longueil-Annel France
4306807 306063637 @Company
@Persons
@UBO
@INPI
PAVOT Edgard
DoB: 1904-08-11
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
96 rue Henri Martin Chez M Laloyaux 2700 Tergnier France
4306808 306063637 @Company
@Persons
@UBO
@INPI
WEISS Georges
DoB: 1935-05-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 quai de l'Ile au Bac 78700 Conflans-Sainte-Honorine France
4306809 306063637 @Company
@Persons
@UBO
@INPI
BAUTAIN José
DoB: 1946-01-02
PoB: 60323 JANVILLE (60) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
184 avenue des Chantiers 60150 Longueil-Annel France
4306810 306063637 @Company
@Persons
@UBO
@INPI
GUERMONPREZ Auguste
DoB: 1931-05-11
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue Henri Deshays 59111 Bouchain France
4306811 306063637 @Company
@Persons
@UBO
@INPI
ANSTETT Fernand
DoB: 1913-01-17
PoB: 51329 LOIVRE (51) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 rue Blomet 75015 Paris France
4306812 306063637 @Company
@Persons
@UBO
@INPI
CHAINON Claude
DoB: 1949-06-20
PoB: 51195 COUVROT (51) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 rue Saint-Jean 54000 Nancy France
4306813 306063637 @Company
@Persons
@UBO
@INPI
MIDAVAINE Georges
DoB: 1932-06-11
PoB: L ILE ST DENIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
59 bis rue René Albert 78700 Conflans-Sainte-Honorine France
4306814 306063637 @Company
@Persons
@UBO
@INPI
BLAISE Raymond
DoB: 1924-08-29
PoB: HEM LENGLET FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue Drouinti 54000 Nancy France
4306815 306063637 @Company
@Persons
@UBO
@INPI
CASTELLE Victorien
DoB: 1943-03-07
PoB: 57631 SARREGUEMINES (57) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 quai Bouboudado Chez M Fassel 2100 Morcourt France
4306816 306063637 @Company
@Persons
@UBO
@INPI
CASTELLE Roger
DoB: 1951-08-16
PoB: BELLES FORETS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 quai Bouboudado Chez M Fassel 2100 Morcourt France
4306817 306063637 @Company
@Persons
@UBO
@INPI
CASIER Philippe
DoB: 1955-05-04
PoB: FLERS EN ESCREBIEUX FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47 chemin du Halage 59500 Douai France
4306818 306063637 @Company
@Persons
@UBO
@INPI
HOUTE Hugues
DoB: 1949-03-29
PoB: 59092 BOUCHAIN (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
69 rue du Halage 60150 Thourotte France
4306819 306063637 @Company
@Persons
@UBO
@INPI
BLANQUART Noël
DoB: 1927-08-11
PoB: ORIGNY STE BENOITE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 boulevard Paul Hayez 59500 Douai France
4306820 306063637 @Company
@Persons
@UBO
@INPI
NOBLECOURT Yvon
DoB: 1944-03-29
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
57 boulevard Troussel 78700 Conflans-Sainte-Honorine France
4306821 306063637 @Company
@Persons
@UBO
@INPI
GAUCHEZ Gabriel
DoB: 1914-09-02
PoB: BRAZEY EN PLAINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue de la Paix 2200 Soissons France
4306822 306063637 @Company
@Persons
@UBO
@INPI
BOURSIER Alphonse
DoB: 1922-04-29
PoB: ST VALLIER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue d'Armentières 59000 Lille France
4306823 306063637 @Company
@Persons
@UBO
@INPI
CAMBRON Joël
DoB: 1942-07-22
PoB: 60636 THOUROTTE (60) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue de la Derivation 59128 Flers-en-Escrebieux France
4306824 306063637 @Company
@Persons
@UBO
@INPI
BIGOT Denis
DoB: 1947-05-05
PoB: 62573 MEURCHIN (62) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 rue Waldeck-Rousseau 59156 Lourches France
4306825 306063637 @Company
@Persons
@UBO
@INPI
BOTIN Daniel
DoB: 1943-09-02
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue Ampère 51300 Vitry-le-François France
4306826 306063637 @Company
@Persons
@UBO
@INPI
COPPEIN Kléber
DoB: 1935-01-15
PoB: 59368 LA MADELEINE (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
215 rue Hubert Galley 59111 Bouchain France
4306827 306063637 @Company
@Persons
@UBO
@INPI
DECLERCQ Théophile
DoB: 1932-07-17
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 rue des Vierges 59500 Douai France
4306828 306063637 @Company
@Persons
@UBO
@INPI
BIGOT Marius
DoB: 1923-06-23
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 rue des Vierges 59500 Douai France
4306829 306063637 @Company
@Persons
@UBO
@INPI
LEMOINE René
DoB: 1930-12-23
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
96 rue H Martin Chez M Laloyaux 2700 Tergnier France
4306830 306063637 @Company
@Persons
@UBO
@INPI
PAVOT Edgard
DoB: 1904-08-11
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
96 rue Henri Martin Chez M Laloyaux 2700 Tergnier France
4306831 306063637 @Company
@Persons
@UBO
@INPI
DUMEUNIER Alphonse
DoB: 1925-03-15
PoB: 51605 VENTEUIL (51) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin du Halage Chez M Denimal 59480 La Bassée France
4306832 306063637 @Company
@Persons
@UBO
@INPI
FOURNIER Roger
DoB: 1921-12-24
PoB: L ILE ST DENIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 quai de Seine 93450 L'Ile-Saint-Denis France
4306833 306063637 @Company
@Persons
@UBO
@INPI
FOURNIER Jacky
DoB: 1943-04-12
PoB: L ILE ST DENIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 quai de Seine 93450 L'Ile-Saint-Denis 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.