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 307207472 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12412213 307207472 @Company
@Persons
@UBO
@INPI
VAN PRAET Jean
DoB: 1964-06-01
PoB: Vilvoorde BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Jef de Pauwstraat 20 0 9140 Temse BELGIQUE yes
@Cadastre
@Geotag
12412214 307207472 @Company
@Persons
@UBO
@INPI
WILDEMEERSCH Sam
DoB: 1974-01-19
PoB: KNOKKE-HEIST BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue DES CHAMPS 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
12412215 307207472 @Company
@Persons
@UBO
@INPI
ESSO RAFFINAGE
DoB: 379914237
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5/6 Place de l' Iris 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12412216 307207472 @Company
@Persons
@UBO
@INPI
EXXONMOBIL CHEMICAL FRANCE
DoB: 352170013
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5/6 Place de l'Iris Tour Manhattan 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12412217 307207472 @Company
@Persons
@UBO
@INPI
BERTHOMIEU Henri
DoB: 1953-08-09
PoB: BRAZZAVILLE CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 Rue de la Quenolle 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
12412218 307207472 @Company
@Persons
@UBO
@INPI
DELFORGE RAOUL Gwenola
DoB: 1977-04-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 Rue JULES DURAND 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
15389105 307207472 @Company
@Persons
@UBO
@INPI
BROUHARD Hervé
DoB: 1961-09-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Route D'Emfrayette 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
15389106 307207472 @Company
@Persons
@UBO
@INPI
NAMER Laurent
DoB: 1977-01-15
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1295 Chemin de la Chevalerie 27210 ST SULPICE DE GRIMBOUVILLE FRANCE yes
@Cadastre
@Geotag
15389107 307207472 @Company
@Persons
@UBO
@INPI
EXXONMOBIL CHEMICAL FRANCE
DoB: 352170013
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Rue Paul Heroult 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
15389108 307207472 @Company
@Persons
@UBO
@INPI
ESSO RAFFINAGE
DoB: 379914237
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Rue Paul Heroult 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
15389109 307207472 @Company
@Persons
@UBO
@INPI
ROBIN VUACHET ROBIN Aurélie Anne-Sophie
DoB: 1982-07-01
PoB: DAKAR SENEGAL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 Rue Alphonse Daudet 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
15389110 307207472 @Company
@Persons
@UBO
@INPI
DARSONVILLE Jean-Pierre
DoB: 1968-10-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 Rue Gabriel Péri 78420 Carrières-sur-Seine 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.