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 322914003 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4292886 322914003 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Paul
DoB: 1949-07-28
PoB: ST MICHEL FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue de Verdun 2830 Saint-Michel France
4292887 322914003 @Company
@Persons
@UBO
@INPI
RENDU Jean-Guy
DoB: 1952-05-01
PoB: 02470 Martigny (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Grande Jeanne 2500 Martigny France
4292888 322914003 @Company
@Persons
@UBO
@INPI
BASTIN Jean Pierre
DoB: 1952-02-03
PoB: ST MICHEL FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2830 Saint-Michel France
4292889 322914003 @Company
@Persons
@UBO
@INPI
FOUAN Jean Denis
DoB: 1959-09-02
PoB: 02341 GERCY (02) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
39 rue Marius Alliaume 2500 Mondrepuis France
4292890 322914003 @Company
@Persons
@UBO
@INPI
TABARY Olivier
DoB: 1954-07-25
PoB: BETHUNE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
34 la Cense des Nobles 2140 Landouzy-la-Ville France
4292891 322914003 @Company
@Persons
@UBO
@INPI
E.A.R.L. DU BOIS DE WIMY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ecreveaux de Haut 2500 Wimy France
4292892 322914003 @Company
@Persons
@UBO
@INPI
EARL GOBAILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 rue d'Hirson 2500 Buire France
4292893 322914003 @Company
@Persons
@UBO
@INPI
G.A.E.C. BASTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 rue de Sougland 2830 Saint-Michel France
4292894 322914003 @Company
@Persons
@UBO
@INPI
EARL DEBUF
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 rue de la Briqueterie 2500 Wimy France
4292895 322914003 @Company
@Persons
@UBO
@INPI
MEUNIER Bernard
DoB: 1960-02-28
PoB: 02650 Rocquigny (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 rue Neuve 2500 Mondrepuis France
4292896 322914003 @Company
@Persons
@UBO
@INPI
EARL DE LA FERME DE SAILLY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ferme de Sailly Watigny 2500 Hirson France
4292897 322914003 @Company
@Persons
@UBO
@INPI
EARL LE PAS BAYARD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le passage Bayard 2500 Hirson France
4292898 322914003 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LAMBERT - GAEC RECONNU LAMBERT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de Verdun 2830 Saint-Michel France
4292899 322914003 @Company
@Persons
@UBO
@INPI
EARL BASQUIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
hameau du Chêne Bourdon du Bas 2140 Landouzy-la-Ville France
4292900 322914003 @Company
@Persons
@UBO
@INPI
EARL "D'ARDENNES"
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 impasse Jules Marteau 2500 Martigny France
4292901 322914003 @Company
@Persons
@UBO
@INPI
GAEC DES VALLEES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les vallée 2830 Saint-Michel France
4292902 322914003 @Company
@Persons
@UBO
@INPI
TABARY Olivier
DoB: 1954-07-25
PoB: BETHUNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 la Cense des Nobles 2140 Landouzy-la-Ville France
4292903 322914003 @Company
@Persons
@UBO
@INPI
EARL DU PONT A L'ECU
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Bis Le pont à l'Ecu 2500 Martigny France
4292904 322914003 @Company
@Persons
@UBO
@INPI
GAEC DE SEBASTOPOL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Grande Jeanne 2500 Martigny France
4292905 322914003 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECON NU DE MONTORIEUX - GAEC DE MONTORIEUX -
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
hameau de Montorieux 2830 Saint-Michel France
4292906 322914003 @Company
@Persons
@UBO
@INPI
GAEC SORIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 rue Dardennes 2500 Mondrepuis France
4292907 322914003 @Company
@Persons
@UBO
@INPI
GAEC DE LA SERRURE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 rue le Baty 2500 Neuve-Maison France
4292908 322914003 @Company
@Persons
@UBO
@INPI
GAEC FOUAN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 rue Marius Alliaume 2500 Mondrepuis France
4292909 322914003 @Company
@Persons
@UBO
@INPI
SALSMANN Joël
DoB: 1955-11-12
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue du Temple 2360 Parfondeval France
4292910 322914003 @Company
@Persons
@UBO
@INPI
RENAUD Jean-Guy Julien
DoB: 1960-12-18
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 le Chêne Bourdon du Bas 2140 Landouzy-la-Ville France
4292911 322914003 @Company
@Persons
@UBO
@INPI
DEVIN Jean-François Arthur Yves
DoB: 1958-06-29
PoB: 02544 Neuve-Maison (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 le Baty 2500 Neuve-Maison 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.