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 324017706 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4287578 324017706 @Company
@Persons
@UBO
@INPI
KLEIN Pierre
DoB: 1956-10-30
PoB: 02486 Missy-lès-Pierrepont (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2350 Missy-lès-Pierrepont France
4287579 324017706 @Company
@Persons
@UBO
@INPI
CORPEL Emmanuel Hubert Paul
DoB: 1971-11-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 rue Franklin Roosevelt 2190 Guignicourt France
4287580 324017706 @Company
@Persons
@UBO
@INPI
STERLIN Olivier Olivier Christian Michel Marie
DoB: 1965-06-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
62 rue de Noyon 60310 Ognolles France
4287581 324017706 @Company
@Persons
@UBO
@INPI
BOBIN François Louis
DoB: 1968-09-01
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
45 avenue de la Gare 2290 Ressons le Long France
4287582 324017706 @Company
@Persons
@UBO
@INPI
GANDON Bernard
DoB: 1954-01-04
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Vieux Moulin 2150 Sissonne France
4287583 324017706 @Company
@Persons
@UBO
@INPI
SCEA J.P.F. BRAZIER
DoB: 494725112
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 Grand rue 2000 Barenton-Cel France
4287584 324017706 @Company
@Persons
@UBO
@INPI
DUSSART Jean-Louis
DoB: 1961-02-14
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue du Général Leclerc 2150 Sissonne France
4287585 324017706 @Company
@Persons
@UBO
@INPI
SCEA DE LA CROIX DE BOIS
DoB: 495026163
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Croix de Bois 2840 Coucy-lès-Eppes France
4287586 324017706 @Company
@Persons
@UBO
@INPI
SCEA ARANGUI
DoB: 752084442
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Remicourt 2190 Amifontaine France
4287587 324017706 @Company
@Persons
@UBO
@INPI
SCEA AVIN-CERNY
DoB: 339131252
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ferme d'Avin 2000 Laon France
4287588 324017706 @Company
@Persons
@UBO
@INPI
CORPEL Pascal Guy Bernard
DoB: 1969-09-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 hameau de Mouchery 2150 Nizy le Comte France
4287589 324017706 @Company
@Persons
@UBO
@INPI
EARL DU CHAMPALANDIER
DoB: 401039151
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Champ Palandier 2840 Athies-sous-Laon France
4287590 324017706 @Company
@Persons
@UBO
@INPI
EARL DES AULNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
62 rue de Noyon 60310 Ognolles France
4287591 324017706 @Company
@Persons
@UBO
@INPI
PricewaterhouseCoopers PME Commissariat aux comptes
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 place Arnaud Bisson les Jardins de l'Hôtel Dieu 2100 Saint Quentin France
4287592 324017706 @Company
@Persons
@UBO
@INPI
GUILLEMETZ David
DoB: 1972-10-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard Alsace Lorraine BP 31724 80017 Amiens CEDEX 1 France
4287593 324017706 @Company
@Persons
@UBO
@INPI
LONGUET Benoît Emile Charles
DoB: 1971-10-15
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 rue de la Croix de Bois 2840 Coucy les Eppes France
4287594 324017706 @Company
@Persons
@UBO
@INPI
LEMOINE Nicolas
DoB: 1976-12-13
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
5 rue du Champ Palandier 2840 Athies sous Laon France
4308054 432602910 @Company
@Persons
@UBO
@INPI
"PRIM'ALLIA" SOCIETE COOPERATIVE AGRICOLE
DoB: 324017706
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2350 Marchais 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.