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 316969351 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7288279 316969351 @Company
@Persons
@UBO
@INPI
GIRAUX Bernard René Lucien
DoB: 1956-02-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 grande rue 51240 Songy France
7288280 316969351 @Company
@Persons
@UBO
@INPI
VAN DE VELDE Antoine Guillaume François
DoB: 1978-02-26
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
32 rue de Dessous 51240 Songy France
7288281 316969351 @Company
@Persons
@UBO
@INPI
SIMONNET François Benoît
DoB: 1978-10-24
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
7 route de Coole 51240 Songy France
7288282 316969351 @Company
@Persons
@UBO
@INPI
MILLE Thomas Olivier Marie
DoB: 1971-08-15
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
33 grande rue 51300 Drouilly France
7288283 316969351 @Company
@Persons
@UBO
@INPI
EARL GRASSET PHILIPPE
DoB: 417555315
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51240 Songy France
7288284 316969351 @Company
@Persons
@UBO
@INPI
MILLE Thomas Olivier Marie
DoB: 1971-08-15
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 grande rue 51300 Drouilly France
7288285 316969351 @Company
@Persons
@UBO
@INPI
du CLOQUETIER
DoB: 317923209
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51240 Songy France
7288286 316969351 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée "BOURGOIN-NOAILLON"
DoB: 488550088
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Grande-Rue 51240 Songy France
7288287 316969351 @Company
@Persons
@UBO
@INPI
EARL CAGNON
DoB: 334872462
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Grande-Rue 51240 Songy France
7288288 316969351 @Company
@Persons
@UBO
@INPI
EARL GIRAUX BERNARD
DoB: 320651581
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51240 Songy France
7288289 316969351 @Company
@Persons
@UBO
@INPI
GODARD Jean-Marie
DoB: 1962-08-24
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin des Vignes 51300 Drouilly France
7288290 316969351 @Company
@Persons
@UBO
@INPI
EARL "MASSON Frédéric"
DoB: 384587036
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Grande-Rue 51300 Drouilly France
7288291 316969351 @Company
@Persons
@UBO
@INPI
SIMONNET François Benoît
DoB: 1978-10-24
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 route de Coole 51240 Songy France
7288292 316969351 @Company
@Persons
@UBO
@INPI
CAGNON Jean-Christophe Lucien Gaston
DoB: 1964-10-13
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10 grande rue 51240 Songy 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.