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 320389257 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4324298 320389257 @Company
@Persons
@UBO
@INPI
LIMPENS Patrick René Lucien
DoB: 1948-02-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 rue du Cardinal Saliège 2100 Saint-Quentin France
4324299 320389257 @Company
@Persons
@UBO
@INPI
CARPENTIER Patrice
DoB: 1951-04-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
21 rue du Poitou 2100 Saint-Quentin France
4324300 320389257 @Company
@Persons
@UBO
@INPI
VANDERERVEN Marc Paul Henri
DoB: 1959-09-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 rue du Mesnil Saint Laure 2720 Homblières France
4324301 320389257 @Company
@Persons
@UBO
@INPI
LETIENT Catherine Pascale Raymonde
DoB: 1959-04-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 bis rue Saint-Lazare 2100 Neuville-Saint-Amand France
4324302 320389257 @Company
@Persons
@UBO
@INPI
NOIZE Jacques Michel Antoine
DoB: 1954-05-30
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
127 rue Gabrielle Bouleur 59130 Lambersart France
4324303 320389257 @Company
@Persons
@UBO
@INPI
GUIOCHON EZERZER Odile Claudine
DoB: 1964-01-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
8 rue Freycinet 75016 Paris France
4324304 320389257 @Company
@Persons
@UBO
@INPI
ESSIQUE Philippe Pierre Michel
DoB: 1956-03-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 allée des Tilleuls 2100 Fayet France
4324305 320389257 @Company
@Persons
@UBO
@INPI
DAGNICOURT Jean-Pierre Emile Albert
DoB: 1945-08-21
PoB: 02422 Lesquielles-Saint-Germain (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Laplace 2100 Saint-Quentin France
4324306 320389257 @Company
@Persons
@UBO
@INPI
LEGRAND François Pierre
DoB: 1963-04-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Auguste Delaune 2430 Gauchy France
4324307 320389257 @Company
@Persons
@UBO
@INPI
VANHOUTTE Cédric André Eugène
DoB: 1969-11-16
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Castres 2690 Essigny-le-Grand France
4324308 320389257 @Company
@Persons
@UBO
@INPI
MUCHEMBLED Valérie Marcelle Denise
DoB: 1974-09-27
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
199 rue du Chardon Vert 2420 Sequehart France
4324309 320389257 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1948-04-29
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Alexandre Dumas 2430 Gauchy France
4324310 320389257 @Company
@Persons
@UBO
@INPI
TRELCAT Joël
DoB: 1952-03-15
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 allée des Bleuets 2100 Lesdins 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.