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 333858181 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5727301 333858181 @Company
@Persons
@UBO
@INPI
BAZIN Christophe
DoB: 1951-07-04
PoB: 92012 BOULOGNE BILLANCOURT 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FERNAND POIGNANT 72120 SAINT CALAIS FRANCE
5727302 333858181 @Company
@Persons
@UBO
@INPI
BAZIN Christophe
DoB: 1951-07-04
PoB: 92012 BOULOGNE BILLANCOURT 92 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE FERNAND POIGNANT 72120 SAINT CALAIS FRANCE
5727303 333858181 @Company
@Persons
@UBO
@INPI
COUBÉ Thierry
DoB: 1950-06-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Ancienne Gare 72250 Parigné-l'Evêque FRANCE
5727304 333858181 @Company
@Persons
@UBO
@INPI
FISCHER Dominique
DoB: 1959-05-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Braye 72000 Le Mans FRANCE
5727305 333858181 @Company
@Persons
@UBO
@INPI
GERBIER Thierry
DoB: 1969-10-17
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bruyère des Tonneries route de la Girafe 72320 Vibraye FRANCE
5727306 333858181 @Company
@Persons
@UBO
@INPI
JANVIER Sandrine
DoB: 1975-12-09
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue chemin de Beaumoir 72320 Vibraye FRANCE
5727307 333858181 @Company
@Persons
@UBO
@INPI
ROZEC Annick
DoB: 1954-06-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Charles Garnier 72120 Saint-Calais FRANCE
5727308 333858181 @Company
@Persons
@UBO
@INPI
FOURMONT TROUILLET Mireille
DoB: 1959-08-21
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Ferdinand Poignant 72120 Saint-Calais FRANCE
5727309 333858181 @Company
@Persons
@UBO
@INPI
DOLCET JOUSSET Claire
DoB: 1977-07-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Cornillière 72120 Saint-Calais FRANCE
5727310 333858181 @Company
@Persons
@UBO
@INPI
LHERMITTE OZAN Séverine
DoB: 1973-08-14
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La motte 41100 Mazangé FRANCE
5727311 333858181 @Company
@Persons
@UBO
@INPI
PALAYRET Denys
DoB: 1952-07-06
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 place de l'Hôtel de Ville 72120 Saint-Calais FRANCE
15521280 333858181 @Company
@Persons
@UBO
@INPI
BAZIN Christophe
DoB: 1951-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Fernand Poignant 72120 Saint-Calais FRANCE
15521281 333858181 @Company
@Persons
@UBO
@INPI
BAZIN Christophe
DoB: 1951-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Fernand Poignant 72120 Saint-Calais FRANCE
15521282 333858181 @Company
@Persons
@UBO
@INPI
FISCHER Dominique
DoB: 1959-05-27
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Braye 72000 Le Mans FRANCE
15521283 333858181 @Company
@Persons
@UBO
@INPI
GERBIER Thierry
DoB: 1969-10-17
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de la Girafe La Bruyère des Tonneries 72320 Vibraye FRANCE
15521284 333858181 @Company
@Persons
@UBO
@INPI
JANVIER Sandrine
DoB: 1975-12-09
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Chemin de Beaumoir 72320 Vibraye FRANCE
15521285 333858181 @Company
@Persons
@UBO
@INPI
ROZEC Annick
DoB: 1954-06-14
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Charles Garnier 72120 Saint-Calais FRANCE
15521286 333858181 @Company
@Persons
@UBO
@INPI
FOURMONT TROUILLET Mireille
DoB: 1959-08-21
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Ferdinand Poignant 72120 Saint-Calais FRANCE
15521287 333858181 @Company
@Persons
@UBO
@INPI
DOLCET JOUSSET Claire
DoB: 1977-07-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Cornillière 72120 Saint-Calais FRANCE
15521288 333858181 @Company
@Persons
@UBO
@INPI
LHERMITTE OZAN Séverine
DoB: 1973-08-14
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Motte 41100 Mazangé FRANCE
15521289 333858181 @Company
@Persons
@UBO
@INPI
PALAYRET Denys
DoB: 1952-07-06
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Place de l'Hôtel de Ville 72120 Saint-Calais 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.