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 333632826 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83187 783411994 @Company
@Persons
@UBO
@INPI
GAEC DU GRAND CLOS
DoB: 333632826
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERME DU CHÂTEAU 55270 Cierges-sous-Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
602341 783411994 @Company
@Persons
@UBO
@INPI
GAEC DU GRAND CLOS
DoB: 333632826
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERME DU CHÂTEAU 55270 Cierges-sous-Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3018539 333632826 @Company
@Persons
@UBO
@INPI
DE VREESE Olivier
DoB: 1963-04-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DU CHATEAU 55270 Cierges-sous-Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3018540 333632826 @Company
@Persons
@UBO
@INPI
DE VREESE Franck Joël
DoB: 1970-09-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DU CHATEAU 55270 Cierges-sous-Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3018541 333632826 @Company
@Persons
@UBO
@INPI
GATELIER DE VREESE Clarisse Rose Madeleine
DoB: 1964-08-04
PoB: 51243 Faux-Fresnay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55270 Cierges-sous-Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3018542 333632826 @Company
@Persons
@UBO
@INPI
BOILEAU DE VREESE Frédérique Chantal
DoB: 1971-12-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55270 Cierges-sous-Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3018543 333632826 @Company
@Persons
@UBO
@INPI
CHARPENTIER JOB Noëlle
DoB: 1952-12-14
PoB: 55174 Épinonville (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 GRANDE RUE IVOIRY 55270 Épinonville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3018544 333632826 @Company
@Persons
@UBO
@INPI
DE VREESE Baptiste Michel Jean
DoB: 1989-06-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DU CHÂTEAU 55270 Cierges-sous-Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028031 783411994 @Company
@Persons
@UBO
@INPI
GAEC DU GRAND CLOS
DoB: 333632826
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERME DU CHÂTEAU 55270 Cierges-sous-Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13691076 783411994 @Company
@Persons
@UBO
@INPI
GAEC DU GRAND CLOS
DoB: 333632826
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERME DU CHÂTEAU 55270 Cierges-sous-Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16156140 333632826 @Company
@Persons
@UBO
@INPI
DE VREESE Olivier
DoB: 1963-04-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme du Château 55270 Cierges-sous-Montfaucon France yes
@Cadastre
@Geotag
16156141 333632826 @Company
@Persons
@UBO
@INPI
DE VREESE Franck Joël
DoB: 1970-09-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Vierge 55270 Cierges-sous-Montfaucon France yes
@Cadastre
@Geotag
16156142 333632826 @Company
@Persons
@UBO
@INPI
GATELIER DE VREESE Clarisse Rose Madeleine
DoB: 1964-08-04
PoB: 51243 Faux-Fresnay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Soeur Adeline 55270 Varennes-en-Argonne France yes
@Cadastre
@Geotag
16156143 333632826 @Company
@Persons
@UBO
@INPI
BOILEAU DE VREESE Frédérique Chantal
DoB: 1971-12-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Vierge 55270 Cierges-sous-Montfaucon France yes
@Cadastre
@Geotag
16156144 333632826 @Company
@Persons
@UBO
@INPI
DE VREESE Baptiste Michel Jean
DoB: 1989-06-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Vierge 55270 Cierges-sous-Montfaucon France yes
@Cadastre
@Geotag
16156145 333632826 @Company
@Persons
@UBO
@INPI
DERUE Florian
DoB: 1994-06-03
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Acacias 55110 Aincreville France yes
@Cadastre
@Geotag

 

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.