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 315267609 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029172 315267609 @Company
@Persons
@UBO
@INPI
PRUD'HOMME Estelle
DoB: 1984-08-05
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route des Chopinettes 2400 Brasles France
1029173 315267609 @Company
@Persons
@UBO
@INPI
ADRIAENSSENS Dominique Blanche Léonie
DoB: 1955-03-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Résidence de la Dhuys 2400 Nesles-la-Montagne France
1029174 315267609 @Company
@Persons
@UBO
@INPI
BEAUCREUX CECCHINI Odile Lucienne
DoB: 1968-06-20
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Vignes 2400 Blesmes France
1029175 315267609 @Company
@Persons
@UBO
@INPI
BEZARD BOULEAU Sylvie Anne Reine
DoB: 1965-07-19
PoB: Choisy-le-Roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Vignes 2400 Blesmes France
1029176 315267609 @Company
@Persons
@UBO
@INPI
VASSEUR GAULLIER Emmanuelle Catherine Odile
DoB: 1982-09-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rochets 2400 Château-Thierry France
1029177 315267609 @Company
@Persons
@UBO
@INPI
VASSEUR GAULLIER Emmanuelle Catherine Odile
DoB: 1982-09-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rochets 2400 Château-Thierry France
1029178 315267609 @Company
@Persons
@UBO
@INPI
GRUZON FAUVET Dorothée Isabelle
DoB: 1979-06-24
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Bois du Loup Hameau de Crogis 2400 Essômes-sur-Marne France
1029179 315267609 @Company
@Persons
@UBO
@INPI
VISBECQ Julien Marcel Philippe
DoB: 1985-04-09
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement le Rond de Mer 2400 Brasles France
1029180 315267609 @Company
@Persons
@UBO
@INPI
SURAY Lorraine Maud
DoB: 1990-04-12
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 hameau de Saint Cloud 2570 La Chapelle-sur-Chézy France
11246163 315267609 @Company
@Persons
@UBO
@INPI
GILBERT SIMON Brigitte Marie
DoB: 1955-07-16
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 TER Route Des Coupettes 2400 Verdilly France
11246164 315267609 @Company
@Persons
@UBO
@INPI
GILBERT SIMON Brigitte Marie
DoB: 1955-07-16
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 TER Route Des Coupettes 2400 Verdilly France
11246165 315267609 @Company
@Persons
@UBO
@INPI
VASSEUR GAULLIER Emmanuelle Catherine Odile
DoB: 1982-09-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rochets 2400 Château-Thierry France
11246166 315267609 @Company
@Persons
@UBO
@INPI
VASSEUR GAULLIER Emmanuelle Catherine Odile
DoB: 1982-09-20
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rochets 2400 Château-Thierry France
11246167 315267609 @Company
@Persons
@UBO
@INPI
PRUD'HOMME Estelle
DoB: 1984-08-05
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Paix 2400 Essômes-sur-Marne France
11246168 315267609 @Company
@Persons
@UBO
@INPI
ADRIAENSSENS Dominique Blanche Léonie
DoB: 1955-03-04
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Résidence De la Dhuys 2400 Nesles-la-Montagne France
11246169 315267609 @Company
@Persons
@UBO
@INPI
BEAUCREUX CECCHINI Odile Lucienne
DoB: 1968-06-20
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Vignes 2400 Blesmes France
11246170 315267609 @Company
@Persons
@UBO
@INPI
WELTER Carole Andrée Claude
DoB: 1967-01-22
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue De Fère 2400 Château-Thierry France
11246171 315267609 @Company
@Persons
@UBO
@INPI
BEZARD BOULEAU Sylvie Anne Reine
DoB: 1965-07-19
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Vignes 2400 Blesmes 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.