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 335780235 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6910439 335780235 @Company
@Persons
@UBO
@INPI
LONGUET Jean-Marc
DoB: 1969-05-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 route de Thil 10200 Ville sur terre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910440 335780235 @Company
@Persons
@UBO
@INPI
LONGUET Jean-Marc
DoB: 1969-05-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 route de Thil 10200 Ville sur terre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910441 335780235 @Company
@Persons
@UBO
@INPI
LEGENTIL Didier Henri Claude
DoB: 1958-12-21
PoB: 51435 51 Pocancy
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Armonville 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910442 335780235 @Company
@Persons
@UBO
@INPI
BOURBON Richard
DoB: 1955-03-02
PoB: 52032 Avrainville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Saint-Michel 52130 Avrainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910443 335780235 @Company
@Persons
@UBO
@INPI
BONVALLET Philippe
DoB: 1961-02-12
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Noue de Chien 51510 Fagnières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910444 335780235 @Company
@Persons
@UBO
@INPI
SEVEAL
DoB: 757803689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard du Val-de-Vesle 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910445 335780235 @Company
@Persons
@UBO
@INPI
BRASSET Christophe Jean Marie
DoB: 1962-08-16
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910446 335780235 @Company
@Persons
@UBO
@INPI
MAES Etienne Pierre-Charles Marie
DoB: 1955-07-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 chemin des Grosilles 26740 Savasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910447 335780235 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST SAS
DoB: 512802695
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910448 335780235 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris-la-défense 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.