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 314237751 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21864 330928862 @Company
@Persons
@UBO
@INPI
BOHAIN DISTRIBUTION
DoB: 314237751
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Rue de Vaux 2110 Bohain-en-Vermandois France
356449 314237751 @Company
@Persons
@UBO
@INPI
DECROOS Hans Lodewijk Marcel Arthur
DoB: 1980-07-12
PoB: ROESELARE BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
91 route d'Estaires 62138 Violaines France yes
@Cadastre
@Geotag
356450 314237751 @Company
@Persons
@UBO
@INPI
DECROOS Hans Lodewijk Marcel Arthur
DoB: 1980-07-12
PoB: ROESELARE BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
91 route d'Estaires 62138 Violaines France yes
@Cadastre
@Geotag
356451 314237751 @Company
@Persons
@UBO
@INPI
MARIT Axel Georges René
DoB: 1973-03-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
43 rue des Lanneux du Gard 2140 Saint-Gobert France yes
@Cadastre
@Geotag
356452 314237751 @Company
@Persons
@UBO
@INPI
MARIT Axel Georges René
DoB: 1973-03-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue des Lanneux du Gard 2140 Saint-Gobert France yes
@Cadastre
@Geotag
356453 314237751 @Company
@Persons
@UBO
@INPI
LEFEVRE MARIT Myriam Francine Michèle
DoB: 1971-03-03
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue des Lanneux du Gard 2140 Saint-Gobert France yes
@Cadastre
@Geotag
356454 314237751 @Company
@Persons
@UBO
@INPI
MOSSET Christophe Désiré Daniel
DoB: 1973-07-17
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue de Beaumont 60260 Lamorlaye France yes
@Cadastre
@Geotag
356455 314237751 @Company
@Persons
@UBO
@INPI
ADH AUDIT
DoB: 501031215
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray France yes
@Cadastre
@Geotag
867733 330928862 @Company
@Persons
@UBO
@INPI
BOHAIN DISTRIBUTION
DoB: 314237751
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Rue de Vaux 2110 Bohain-en-Vermandois France
4293549 314237751 @Company
@Persons
@UBO
@INPI
LEJEUNE Bruno
DoB: 1958-12-08
PoB: LE HAVRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue des Parachutistes 2110 Vaux-Andigny France yes
@Cadastre
@Geotag
4293550 314237751 @Company
@Persons
@UBO
@INPI
LEJEUNE Bruno
DoB: 1958-12-08
PoB: LE HAVRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue des Parachutistes 2110 Vaux-Andigny France yes
@Cadastre
@Geotag
4293551 314237751 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean-Pierre
DoB: 1937-06-08
PoB: LE HAVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Godines 95660 Champagne-sur-Oise France yes
@Cadastre
@Geotag
4293552 314237751 @Company
@Persons
@UBO
@INPI
GREAUME LEPREVOST Jeanne
DoB: 1933-08-01
PoB: DAUBEUF SERVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ganzeville 76400 Fécamp France yes
@Cadastre
@Geotag
4293553 314237751 @Company
@Persons
@UBO
@INPI
ADH AUDIT
DoB: 501031215
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray France yes
@Cadastre
@Geotag
4293554 314237751 @Company
@Persons
@UBO
@INPI
BUSSIERE André
DoB: 1937-08-13
PoB: PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Davioud 75016 Paris France yes
@Cadastre
@Geotag
10829065 330928862 @Company
@Persons
@UBO
@INPI
BOHAIN DISTRIBUTION
DoB: 314237751
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Rue de Vaux 2110 Bohain-en-Vermandois France
13549140 314237751 @Company
@Persons
@UBO
@INPI
MARIT Axel Georges René
DoB: 1973-03-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 bis rue John Kennedy 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
13549141 314237751 @Company
@Persons
@UBO
@INPI
LEFEVRE MARIT Myriam Francine Michèle
DoB: 1971-03-03
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 bis rue John Kennedy 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
13549142 314237751 @Company
@Persons
@UBO
@INPI
ADH AUDIT
DoB: 501031215
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray France yes
@Cadastre
@Geotag
14771637 314237751 @Company
@Persons
@UBO
@INPI
MARIT Axel Georges René
DoB: 1973-03-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 bis rue John Kennedy 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
14771638 314237751 @Company
@Persons
@UBO
@INPI
LEFEVRE MARIT Myriam Francine Michèle
DoB: 1971-03-03
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 bis rue John Kennedy 2110 Bohain-en-Vermandois France yes
@Cadastre
@Geotag
14771639 314237751 @Company
@Persons
@UBO
@INPI
ADH AUDIT
DoB: 501031215
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray 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.