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 313932675 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6908182 313932675 @Company
@Persons
@UBO
@INPI
CHRETIEN Patrice Simon Jean-Louis
DoB: 1961-02-09
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Derrière les Vignes Berméricourt 51220 Berméricourt FRANCE
6908183 313932675 @Company
@Persons
@UBO
@INPI
SICARD François
DoB: 1953-09-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Jura 75013 Paris 13 FRANCE
6908184 313932675 @Company
@Persons
@UBO
@INPI
BERLAND SICARD Anne-Marie
DoB: 1926-08-13
PoB: 51450 PUISIEULX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue De la Paix 75002 Paris 02 FRANCE
6908185 313932675 @Company
@Persons
@UBO
@INPI
BARRE LEMAIRE Monique
DoB: 1936-05-07
PoB: 51051 BERMERICOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Du 35 ème Ri 51220 Berméricourt FRANCE
6908186 313932675 @Company
@Persons
@UBO
@INPI
FAURE RABINOWITZ Francoise
DoB: 1926-01-11
PoB: 51450 PUISIEULX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Hesperides 6000 Nice FRANCE
6908187 313932675 @Company
@Persons
@UBO
@INPI
LEMAIRE DUTHILLEUL Florence
DoB:
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 avenue de la République 75011 Paris 11 FRANCE
6908188 313932675 @Company
@Persons
@UBO
@INPI
BARRE Jean-Pierre
DoB: 1955-07-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Pasteur 51220 Courcy FRANCE
6908189 313932675 @Company
@Persons
@UBO
@INPI
BARRE KOPP Martine
DoB:
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Monceau 75008 Paris 08 FRANCE
6908190 313932675 @Company
@Persons
@UBO
@INPI
LEMAIRE Paul
DoB: 1933-11-09
PoB: 51518 ST THIERRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Jean Moulin 51140 Jonchery-sur-Vesle FRANCE
6908191 313932675 @Company
@Persons
@UBO
@INPI
DEMARTY Jean
DoB: 1921-03-02
PoB: 51002 ST MARTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 B boulevard De la Paix 51100 Reims FRANCE
6908192 313932675 @Company
@Persons
@UBO
@INPI
GUERLET BARRE Denise
DoB: 1930-06-03
PoB: 51183 COURCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jacquemart 51220 Courcy FRANCE
6908193 313932675 @Company
@Persons
@UBO
@INPI
DEMARTY Jean-Luc
DoB: 1952-03-19
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
965 chaussée de Waterloo 118 BRUXELLES 0 BELGIQUE
6908194 313932675 @Company
@Persons
@UBO
@INPI
DEMARTY CHARLES Marie-Christine
DoB: 1955-04-22
PoB: 51051 BERMERICOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Square des Saudrais 35170 Bruz FRANCE
6908195 313932675 @Company
@Persons
@UBO
@INPI
DEMARTY CAROUGE Marie-Odile
DoB: 1961-03-11
PoB: 51329 LOIVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Ponsardin 51100 Reims 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.