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 319126959 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029213 319126959 @Company
@Persons
@UBO
@INPI
VINCENT Laurent Marc André
DoB: 1971-07-18
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
387 rue du Château 2200 Billy-sur-Aisne France
1029214 319126959 @Company
@Persons
@UBO
@INPI
VINCENT Laurent Marc André
DoB: 1971-07-18
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
387 rue du Château 2200 Billy-sur-Aisne France
1029215 319126959 @Company
@Persons
@UBO
@INPI
SOMMER DOISY Dominique Colette Andrée
DoB: 1947-07-31
PoB: 51431 Pierry (51) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 rue Saint-Jean 2200 Soissons France
1029216 319126959 @Company
@Persons
@UBO
@INPI
SOMMER DOISY Dominique Colette Andrée
DoB: 1947-07-31
PoB: 51431 Pierry (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Saint-Jean 2200 Soissons France
1029217 319126959 @Company
@Persons
@UBO
@INPI
BONNENFANT Jean-Christophe Etienne
DoB: 1953-07-26
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 rue de la Buerie 2200 Soissons France
1029218 319126959 @Company
@Persons
@UBO
@INPI
DEMEESTER LEFEBVRE Yolande Rose-Marie Ghislaine
DoB: 1952-04-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Paul Bezançon 2160 Soupir France
1029219 319126959 @Company
@Persons
@UBO
@INPI
VIEVILLE Pascal Jean Bernard
DoB: 1965-07-12
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
140 rue Jean Jaurès 2200 Villeneuve-Saint-Germain France
1029220 319126959 @Company
@Persons
@UBO
@INPI
FERTE Jérôme Jean Raymond
DoB: 1954-07-21
PoB: Mazagan MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Heaume 2200 Soissons France
1029221 319126959 @Company
@Persons
@UBO
@INPI
DEVIN Jacky Marcel
DoB: 1947-12-27
PoB: 02340 Gauchy (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 rue Gorelier 60130 Wavignies France
1029222 319126959 @Company
@Persons
@UBO
@INPI
BLANCHET HINCELIN Béatrice Marie-Claire Nicole
DoB: 1963-02-19
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 boulevard Gambetta 2200 Soissons France
1029223 319126959 @Company
@Persons
@UBO
@INPI
LANDERCY Pascal Nicolas
DoB: 1977-03-24
PoB: Uccle BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue d'Acy 2200 Septmonts France
1029224 319126959 @Company
@Persons
@UBO
@INPI
DERAM Philippe Joël
DoB: 1972-07-21
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue d'en Bas 2200 Noyant-et-Aconin France
1029225 319126959 @Company
@Persons
@UBO
@INPI
LALOUX Xavier Paul Aimé
DoB: 1957-01-09
PoB: Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 allée Edme Mariotte 59130 Lambersart France
11251149 319126959 @Company
@Persons
@UBO
@INPI
VINCENT Laurent Marc André
DoB: 1971-07-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
387 Rue du Château 2200 Billy-sur-Aisne France
11251150 319126959 @Company
@Persons
@UBO
@INPI
VINCENT Laurent Marc André
DoB: 1971-07-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
387 Rue du Château 2200 Billy-sur-Aisne France
11251151 319126959 @Company
@Persons
@UBO
@INPI
LALOUX Xavier Paul Aimé
DoB: 1957-01-09
PoB: 59350 Lille (59) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
15 bis Avenue de Paris 2200 Soissons France
11251152 319126959 @Company
@Persons
@UBO
@INPI
SOMMER DOISY Dominique Colette Andrée
DoB: 1947-07-31
PoB: 51431 Pierry (51) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 Rue Saint-Jean 2200 Soissons France
11251153 319126959 @Company
@Persons
@UBO
@INPI
SOMMER DOISY Dominique Colette Andrée
DoB: 1947-07-31
PoB: 51431 Pierry (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Saint-Jean 2200 Soissons France
11251154 319126959 @Company
@Persons
@UBO
@INPI
DEMEESTER LEFEBVRE Yolande Rose-Marie Ghislaine
DoB: 1952-04-19
PoB: 60159 Compiègne (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Paul Bezançon 2160 Soupir France
11251155 319126959 @Company
@Persons
@UBO
@INPI
VIEVILLE Pascal Jean Bernard
DoB: 1965-07-12
PoB: 02304 La Fère (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
140 Rue Jean Jaurès 2200 Villeneuve-Saint-Germain France
11251156 319126959 @Company
@Persons
@UBO
@INPI
FERTE Jérôme Jean Raymond
DoB: 1954-07-21
PoB: Mazagan Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue du Heaume 2200 Soissons France
11251157 319126959 @Company
@Persons
@UBO
@INPI
BONNENFANT Jean-Christophe Etienne
DoB: 1953-07-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue De la Buerie 2200 Soissons France
11251158 319126959 @Company
@Persons
@UBO
@INPI
DEVIN Jacky Marcel
DoB: 1947-12-27
PoB: 02340 Gauchy (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
63 Rue Gorelier 60130 Wavignies France
11251159 319126959 @Company
@Persons
@UBO
@INPI
BLANCHET HINCELIN Béatrice Marie-Claire Nicole
DoB: 1963-02-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Boulevard Gambetta 2200 Soissons France
11251160 319126959 @Company
@Persons
@UBO
@INPI
LANDERCY Pascal Nicolas
DoB: 1977-03-24
PoB: Uccle Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue d'Acy 2200 Septmonts France
11251161 319126959 @Company
@Persons
@UBO
@INPI
DERAM Philippe Joël
DoB: 1972-07-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue d'en Bas 2200 Noyant-et-Aconin 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.