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 336680269 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174547 336680269 @Company
@Persons
@UBO
@INPI
URRUTIAGUER Stéphane
DoB: 1976-06-24
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Talleyrand 51100 Reims FRANCE
174548 336680269 @Company
@Persons
@UBO
@INPI
LECLERCQ VERON Isabelle Suzanne Marguerite
DoB: 1976-03-22
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Têtes de Fer 51430 Bezannes FRANCE
174549 336680269 @Company
@Persons
@UBO
@INPI
LECLERCQ VERON Isabelle Suzanne Marguerite
DoB: 1976-03-22
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue des Têtes de Fer 51430 Bezannes FRANCE
174550 336680269 @Company
@Persons
@UBO
@INPI
GIACOMINI Pierre Philippe Antoine
DoB: 1952-08-28
PoB: SETIF ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Baron 51100 Reims FRANCE
174551 336680269 @Company
@Persons
@UBO
@INPI
CABINET DE GYNECOLOGIE DU DOCTEUR GRENIER
DoB: 843146986
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 rue Louis-Victor de Broglie 51430 Bezannes FRANCE
174552 336680269 @Company
@Persons
@UBO
@INPI
CABINET DE GYNECOLOGIE DU DOCTEUR URRUTIAGUER
DoB: 841174972
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 rue Louis-Victor de Broglie 51430 Bezannes FRANCE
174553 336680269 @Company
@Persons
@UBO
@INPI
MOREAU VERVAET Hélène
DoB: 1979-01-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Malmaison 2190 Proviseux et Plesnoy FRANCE
174554 336680269 @Company
@Persons
@UBO
@INPI
TERROSI Philippe Jean Raoul
DoB: 1978-04-25
PoB: MONACO MONACO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue des Coutures 51100 Reims FRANCE
174555 336680269 @Company
@Persons
@UBO
@INPI
MAJIDI AHI Abdol Réza
DoB: 1964-02-17
PoB: TEHERAN IRAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard de la Paix 51100 Reims FRANCE
174556 336680269 @Company
@Persons
@UBO
@INPI
DERNIAUX Emilie Frédérique
DoB: 1976-07-25
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Simon Dauphinot 51350 Cormontreuil FRANCE
6932332 336680269 @Company
@Persons
@UBO
@INPI
DORANGEON Pierre Hervé
DoB: 1957-10-18
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Louvois 51100 Reims FRANCE
6932333 336680269 @Company
@Persons
@UBO
@INPI
DORANGEON Pierre Hervé
DoB: 1957-10-18
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Louvois 51100 Reims FRANCE
6932334 336680269 @Company
@Persons
@UBO
@INPI
GIACOMINI Pierre Philippe Antoine
DoB: 1952-08-28
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Baron 51100 Reims FRANCE
6932335 336680269 @Company
@Persons
@UBO
@INPI
GIACOMINI Pierre Philippe Antoine
DoB: 1952-08-28
PoB: SETIF ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Baron 51100 Reims FRANCE
6932336 336680269 @Company
@Persons
@UBO
@INPI
MOREAU VERVAET Hélène
DoB: 1979-01-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Malmaison 2190 Proviseux et Plesnoy FRANCE
6932337 336680269 @Company
@Persons
@UBO
@INPI
FERRAND Serge Michel
DoB: 1959-03-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de Chativesle 51100 Reims FRANCE
6932338 336680269 @Company
@Persons
@UBO
@INPI
TERROSI Philippe Jean Raoul
DoB: 1978-04-25
PoB: MONACO MONACO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue des Coutures 51100 Reims FRANCE
6932339 336680269 @Company
@Persons
@UBO
@INPI
SANIEZ Dominique Michèle Françoise
DoB: 1959-03-01
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Paulin Paris 51100 Reims FRANCE
6932340 336680269 @Company
@Persons
@UBO
@INPI
LECLERCQ VERON Isabelle Suzanne Marguerite
DoB: 1976-03-22
PoB: 28061 BROU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Charles de Nazelle 2190 Guignicourt FRANCE
6932341 336680269 @Company
@Persons
@UBO
@INPI
MAJIDI AHI Abdol Réza
DoB: 1964-02-17
PoB: TEHERAN IRAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard de la Paix 51100 Reims FRANCE
6932342 336680269 @Company
@Persons
@UBO
@INPI
URRUTIAGUER Stéphane
DoB: 1976-06-24
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Maraîchers 51350 Cormontreuil FRANCE
6932343 336680269 @Company
@Persons
@UBO
@INPI
GRENIER URRUTIAGUER Nadège
DoB: 1978-09-08
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Maraîchers 51350 Cormontreuil FRANCE
6932344 336680269 @Company
@Persons
@UBO
@INPI
DERNIAUX Emilie Frédérique
DoB: 1976-07-25
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Simon Dauphinot 51350 Cormontreuil 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.