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 335580023 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6890687 335580023 @Company
@Persons
@UBO
@INPI
COMPAS Thierry Georges Philippe
DoB: 1961-05-13
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue Roger Salengro 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890688 335580023 @Company
@Persons
@UBO
@INPI
COMPAS Thierry Georges Philippe
DoB: 1961-05-13
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Roger Salengro 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890689 335580023 @Company
@Persons
@UBO
@INPI
COMPAS Bernard Paul Jean
DoB: 1936-07-09
PoB: 08105 08 Charleville-mézières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Danièle Casanova 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890690 335580023 @Company
@Persons
@UBO
@INPI
PARRAVICINI Georges Louis Honoré
DoB: 1939-01-26
PoB: 51573 51 Tinqueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue Roger Salengro 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890691 335580023 @Company
@Persons
@UBO
@INPI
MAZINGUE Alain Charles Joseph
DoB: 1960-02-09
PoB: 59008 59 Aniche
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Voisin 51500 Villers-Allerand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890692 335580023 @Company
@Persons
@UBO
@INPI
MARTIN Gilles Jean Pierre
DoB: 1968-07-29
PoB: 57672 57 Thionville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Lavoir Collégien 77090 Collégien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890693 335580023 @Company
@Persons
@UBO
@INPI
PARRAVICINI Judith
DoB: 1969-01-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Greffulhe 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890694 335580023 @Company
@Persons
@UBO
@INPI
COMPAS Remi Hubert Walfroid
DoB: 1975-10-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de l'Abyme 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890695 335580023 @Company
@Persons
@UBO
@INPI
COLAS Thierry Pierre Jean-Marie
DoB: 1954-10-04
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue de Chativesle 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890696 335580023 @Company
@Persons
@UBO
@INPI
PARRAVICINI Jean-Charles Edouard
DoB: 1975-01-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 rue de Talleyrand 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890697 335580023 @Company
@Persons
@UBO
@INPI
COFIDAC
DoB: 399719137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue des Moulins Centre d'Affaires Colbert 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890698 335580023 @Company
@Persons
@UBO
@INPI
TILLIER Jean-Paul
DoB: 1954-02-02
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue des Moulins 51100 Reims FRANCE yes
@Cadastre
@Geotag
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.