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 320278682 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3225892 320278682 @Company
@Persons
@UBO
@INPI
JACCOUX Sylviane
DoB: 1952-10-04
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76t Rue Saint Lazare Le Champlieu 1 60200 Compiègne FRANCE
3225893 320278682 @Company
@Persons
@UBO
@INPI
DUVAL-FLEURY Bénédicte
DoB: 1948-12-27
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Leroux 75007 Paris FRANCE
3225894 320278682 @Company
@Persons
@UBO
@INPI
DUVAL-FLEURY Daniel
DoB: 1937-11-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Boulevard Raspail 75006 Paris FRANCE
3225895 320278682 @Company
@Persons
@UBO
@INPI
ROUESSE Philippe
DoB: 1939-08-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Emile Augier 78170 La Celle Saint-Cloud FRANCE
3225896 320278682 @Company
@Persons
@UBO
@INPI
BRISSON BAUDOT Josette
DoB: 1947-07-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Sente du Tour de Ville 60300 AUMONT-EN-HALATTE FRANCE
3225897 320278682 @Company
@Persons
@UBO
@INPI
MAILLET Cédric
DoB: 1986-04-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Château d'eau 91630 MAROLLES-EN-HUREPOIX FRANCE
3225898 320278682 @Company
@Persons
@UBO
@INPI
NEUVILLE Denis François
DoB: 1949-08-22
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Albert Blackaert 59140 Dunkerque FRANCE
3225899 320278682 @Company
@Persons
@UBO
@INPI
BRISSON COUVROT Françoise
DoB: 1944-05-17
PoB: 51195 Couvrot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B Grande Traversière 60270 Gouvieux FRANCE
3225900 320278682 @Company
@Persons
@UBO
@INPI
DUPRAT Bernard
DoB: 1937-08-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard d'Inkerman 92200 Neuilly-sur-Seine FRANCE
3225901 320278682 @Company
@Persons
@UBO
@INPI
BOHY Jean
DoB: 1930-02-11
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Robinson 92290 CHATENAY-MALABRY FRANCE
3225902 320278682 @Company
@Persons
@UBO
@INPI
LOZACHMEUR GUEQUIERE Catherine
DoB: 1936-09-19
PoB: 59368 La Madeleine (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Delambre 80000 Amiens FRANCE
3225903 320278682 @Company
@Persons
@UBO
@INPI
COGEZ DAUMEZON Michelle
DoB: 1936-10-21
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Boulevard Jourdan 75014 Paris FRANCE
3225904 320278682 @Company
@Persons
@UBO
@INPI
LHEUREUX BISSCHOP Marie-Danièle
DoB: 1945-03-31
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du sable Rouge 59810 Lesquin FRANCE
3225905 320278682 @Company
@Persons
@UBO
@INPI
LHEUREUX DELCOURT Chantal
DoB: 1951-12-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Place Eugène Andrieu 80600 Doullens FRANCE
3225906 320278682 @Company
@Persons
@UBO
@INPI
LOZACHMEUR LUBREZ Marie-Claude
DoB: 1930-10-03
PoB: 59368 La Madeleine (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue David d'Angers 59140 Dunkerque FRANCE
3225907 320278682 @Company
@Persons
@UBO
@INPI
CHARONAT LEMANT Anne-Marie
DoB: 1942-04-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gazan 75014 Paris FRANCE
3225908 320278682 @Company
@Persons
@UBO
@INPI
LHEUREUX Geneviève
DoB: 1949-06-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Jean Moulin 59830 Cysoing FRANCE
3225909 320278682 @Company
@Persons
@UBO
@INPI
LHEUREUX Louis-Pierre
DoB: 1946-10-28
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue du Pilly 59134 Herlies FRANCE
3225910 320278682 @Company
@Persons
@UBO
@INPI
NATIO FONCIER AGRICOLE
DoB: 350882502
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Rue du 4 septembre 75002 Paris 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.