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 321906117 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6950746 302715966 @Company
@Persons
@UBO
@INPI
SCEA DU PETIT BOIS
DoB: 321906117
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Général Appert 51600 Saint-Remy-Sur-Bussy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7279720 390177475 @Company
@Persons
@UBO
@INPI
du PETIT BOIS
DoB: 321906117
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51600 Saint-Remy-sur-Bussy France
7284450 424472934 @Company
@Persons
@UBO
@INPI
du PETIT BOIS
DoB: 321906117
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
51600 Saint-Remy-sur-Bussy France
7294497 810432203 @Company
@Persons
@UBO
@INPI
du PETIT BOIS
DoB: 321906117
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51600 Saint-Remy-sur-Bussy France
7300035 321906117 @Company
@Persons
@UBO
@INPI
COLLARD Alain
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Bussy 51600 Saint-Remy-sur-Bussy France yes
@Cadastre
@Geotag
7300036 321906117 @Company
@Persons
@UBO
@INPI
Alban COLLARD
DoB: 753364736
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis route de Bussy 51600 Saint-Remy-sur-Bussy France yes
@Cadastre
@Geotag
7300037 321906117 @Company
@Persons
@UBO
@INPI
COLLARD Alain
DoB: 1957-03-31
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51600 Saint-Remy-sur-Bussy France yes
@Cadastre
@Geotag
7300038 321906117 @Company
@Persons
@UBO
@INPI
COLLARD Alain
DoB: 1957-03-31
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51600 Saint-Remy-sur-Bussy France yes
@Cadastre
@Geotag
7300039 321906117 @Company
@Persons
@UBO
@INPI
COLLARD Alban Pierre
DoB: 1979-10-10
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chanzy 51350 Cormontreuil France yes
@Cadastre
@Geotag
7300040 321906117 @Company
@Persons
@UBO
@INPI
COLLARD Alban Pierre
DoB: 1979-10-10
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Chanzy 51350 Cormontreuil France yes
@Cadastre
@Geotag
16141555 321906117 @Company
@Persons
@UBO
@INPI
COLLARD Alban Pierre
DoB: 1979-10-10
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis route de Bussy 51600 Saint-Remy-sur-Bussy France
16141556 321906117 @Company
@Persons
@UBO
@INPI
COLLARD Alban Pierre
DoB: 1979-10-10
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis route de Bussy 51600 Saint-Remy-sur-Bussy France
16141557 321906117 @Company
@Persons
@UBO
@INPI
COLLARD Hugo Roger
DoB: 1989-02-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Grandval 51100 Reims France
16141558 321906117 @Company
@Persons
@UBO
@INPI
COLLARD Hugo Roger
DoB: 1989-02-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Grandval 51100 Reims France
16141559 321906117 @Company
@Persons
@UBO
@INPI
Alban COLLARD
DoB: 753364736
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis route de Bussy 51600 Saint-Remy-sur-Bussy France
16141560 321906117 @Company
@Persons
@UBO
@INPI
HUGO COLLARD
DoB: 888016722
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Bussy 51600 Saint-Remy-sur-Bussy 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.