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 308219393 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10312180 308219393 @Company
@Persons
@UBO
@INPI
RECZEK Michel
DoB: 1946-08-04
PoB: 60446 Nanteuil-le-Haudouin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DES TEINTURIERS 77100 Meaux FRANCE
10312181 308219393 @Company
@Persons
@UBO
@INPI
THUEZ JOSEFOWIEZ Maryse Juliette
DoB: 1953-08-01
PoB: 37112 Gizeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Jeu de Paume 60620 Bouillancy FRANCE
10312182 308219393 @Company
@Persons
@UBO
@INPI
WATREMEZ CROS Christine
DoB: 1970-06-27
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B Route de Sospel l'Arc en Ciel 6500 Menton FRANCE
10312183 308219393 @Company
@Persons
@UBO
@INPI
WATREMEZ DITSCH Annie
DoB: 1964-04-30
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Grande Entrée 50350 Donville-les-Bains FRANCE
10312184 308219393 @Company
@Persons
@UBO
@INPI
PAWLOWSKI Bernadette Yvonne
DoB: 1949-03-02
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
345 Rue Paul Conte DEVOLX 13300 Salon-de-Provence FRANCE
10312185 308219393 @Company
@Persons
@UBO
@INPI
THUEZ RECZEK Edith Amélie Eugénie
DoB: 1946-05-09
PoB: 60091 Bouillancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue des Teinturiers 77100 Meaux FRANCE
10312186 308219393 @Company
@Persons
@UBO
@INPI
GODEBWSKI RENOT Françoise Lucie Zéphirine
DoB: 1947-04-04
PoB: 02749 Troësnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Fernand PELLOUTIER 92110 Clichy FRANCE
10312187 308219393 @Company
@Persons
@UBO
@INPI
RENOT Jean-Pierre Gustave
DoB: 1942-06-19
PoB: 77173 Étrépilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Cornouaille Appt 031 77100 Meaux FRANCE
10312188 308219393 @Company
@Persons
@UBO
@INPI
RECZEK Michel Julien Jean
DoB: 1946-08-04
PoB: 60446 Nanteuil-le-Haudouin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue des Teinturiers 77100 Meaux FRANCE
10312189 308219393 @Company
@Persons
@UBO
@INPI
MASSON Roland William
DoB: 1947-12-09
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Villaret de Joyeuse 75017 Paris FRANCE
10312190 308219393 @Company
@Persons
@UBO
@INPI
GRADYS Jean-Pierre
DoB: 1947-07-24
PoB: 77344 Oissery FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue du Bout Monsieur 77139 Étrépilly FRANCE
10312191 308219393 @Company
@Persons
@UBO
@INPI
WATREMEZ DALLORTO Isabelle
DoB: 1966-04-26
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Via Liberazione 0 DOLCE ACQUA IMPERIA ITALIE
10312192 308219393 @Company
@Persons
@UBO
@INPI
LEFRANC CRUYPELINCK Sylvie Evelina Solange
DoB: 1953-10-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Gambetta 60440 Nanteuil-le-Haudouin 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.