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 337190045 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6935734 337190045 @Company
@Persons
@UBO
@INPI
WIART André Marie
DoB: 1933-08-04
PoB: 02475 02 Menneville
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
200 av. Jean Jaurès 51100 Reims FRANCE
6935735 337190045 @Company
@Persons
@UBO
@INPI
KOUDLANSKI Marcel Louis René
DoB: 1924-09-07
PoB: 51287 51 Hautvillers
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
2 rue de la Briqueterie 51100 Reims FRANCE
6935736 337190045 @Company
@Persons
@UBO
@INPI
SACY Guy Victor Emile
DoB: 1940-08-20
PoB: 77216 77 Grez-sur-Loing
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 rue du Général de Gaulle Val-de-Vesle 51400 Mourmelon-le-Grand FRANCE
6935737 337190045 @Company
@Persons
@UBO
@INPI
ADNET Claude Georges Louis
DoB: 1933-10-08
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de la Cerisaie 51100 Reims FRANCE
6935738 337190045 @Company
@Persons
@UBO
@INPI
CAMANDONA Claude Eugène
DoB: 1935-03-05
PoB: 51454 51 Reims
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 Voie Romaine Bétheny 51450 Bétheny FRANCE
6935739 337190045 @Company
@Persons
@UBO
@INPI
BUQUET Michel Marcel
DoB: 1932-04-14
PoB: 76452 76 Montville
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Grand Marais 51140 Muizon FRANCE
6935740 337190045 @Company
@Persons
@UBO
@INPI
WIART André Marie
DoB: 1933-08-04
PoB: 02475 02 Menneville
P.Physique
Quality: Membre
@OCCRP Alef
@WC
200 av. Jean Jaurès 51100 Reims FRANCE
6935741 337190045 @Company
@Persons
@UBO
@INPI
KIEFFER MARTIN Lena Mauricette Flora
DoB: 1924-04-26
PoB: 51454 51 Reims
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue Chanzy 51350 Cormontreuil FRANCE
6935742 337190045 @Company
@Persons
@UBO
@INPI
LARUE Jacques Joseph
DoB: 1926-12-19
PoB: 51081 51 Branscourt
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51140 Branscourt FRANCE
6935743 337190045 @Company
@Persons
@UBO
@INPI
MASSART Alain Marie Albert
DoB: 1934-09-06
PoB: 51401 51 La Neuvillette
P.Physique
Quality: Membre
@OCCRP Alef
@WC
71 rte Nationale la Neuvilette 51100 Reims FRANCE
6935744 337190045 @Company
@Persons
@UBO
@INPI
LEHERLE Bruno Marcel
DoB: 1937-08-15
PoB: 51117 51 Champigneul-champagne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 rte de Jalons 51150 Champigneul-champagne FRANCE
6935745 337190045 @Company
@Persons
@UBO
@INPI
ADNET Claude Georges Louis
DoB: 1933-10-08
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue de la Cerisaie 51100 Reims FRANCE
6935746 337190045 @Company
@Persons
@UBO
@INPI
SACY Guy Victor Emile
DoB: 1940-08-20
PoB: 77216 77 Grez-sur-Loing
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 rue du Général de Gaulle Val-de-Vesle 51400 Mourmelon-le-Grand FRANCE
6935747 337190045 @Company
@Persons
@UBO
@INPI
CARPENTIER Bernard Pierre
DoB: 1934-03-26
PoB: 02381 02 Hirson
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue Edouard Redon 51100 Reims FRANCE
6935748 337190045 @Company
@Persons
@UBO
@INPI
DUMONCEAU Raymond Roger Gustave
DoB: 1933-11-01
PoB: 08122 08 Chooz
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue du Moulin 8600 Chooz FRANCE
6935749 337190045 @Company
@Persons
@UBO
@INPI
GALLOIS René Georges
DoB: 1925-08-04
PoB: 51058 51 Bezannes
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue Chanzy 51350 Cormontreuil FRANCE
6935750 337190045 @Company
@Persons
@UBO
@INPI
LARUE Christian Florent
DoB: 1924-03-02
PoB: 51081 51 Branscourt
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51140 Prouilly FRANCE
6935751 337190045 @Company
@Persons
@UBO
@INPI
MAILLIET Daniel
DoB: 1930-01-08
PoB: 51530 51 Sept Saulx
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51400 Sept Saulx FRANCE
6935752 337190045 @Company
@Persons
@UBO
@INPI
PROBST Etienne Joseph
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51400 Sept Saulx FRANCE
6935753 337190045 @Company
@Persons
@UBO
@INPI
ROYER James Michelin
DoB: 1920-04-26
PoB: 77260 77 Longueville
P.Physique
Quality: Membre
@OCCRP Alef
@WC
114 rue de Neufchatel 51100 Reims FRANCE
6935754 337190045 @Company
@Persons
@UBO
@INPI
WACQUEZ Louis
DoB: 1924-12-14
PoB: 77257 77 Lizy-sur-Ourcq
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bourgogne - Hermonville 51220 BOURGOGNE-FRESNE FRANCE
6935755 337190045 @Company
@Persons
@UBO
@INPI
TRANSPORT JOSEPH FERRI & SES FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rte de Vouziers Sault-lès-Rethel 8300 Sault-les-Rethel FRANCE
6935756 337190045 @Company
@Persons
@UBO
@INPI
S.A. ENTREPRISE LALLEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rte Nationale Moncetz-Longevas 51000 Chalons sur marne FRANCE
6935757 337190045 @Company
@Persons
@UBO
@INPI
S.A. TRANSPORTS STRUBY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 grande rue Saint-Léonard 51500 Saint-Léonard FRANCE
6935758 337190045 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS GUY LEFEVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8300 Bergnicourt FRANCE
6935759 337190045 @Company
@Persons
@UBO
@INPI
KOWALCZYK François
DoB: 1933-09-12
PoB: 51487 51 St-Hilaire le petit
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51400 Prosnes FRANCE
6935760 337190045 @Company
@Persons
@UBO
@INPI
GARNIER Dorange Michel
DoB: 1945-05-22
PoB: 51009 51 Anglure
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51120 Saint-Quentin-le-Verger FRANCE
6935761 337190045 @Company
@Persons
@UBO
@INPI
CLAUDE Jean Sébastien
DoB: 1920-05-31
PoB: 75 Paris
P.Physique
Quality: Membre
@OCCRP Alef
@WC
96 rue du Bel Air 51100 Reims FRANCE
6935762 337190045 @Company
@Persons
@UBO
@INPI
PIQUET Mary Raoul Paul
DoB: 1935-09-23
PoB: 10268 10 Nogent-sur-Seine
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 rue Léon Blum 51200 Epernay FRANCE
6935763 337190045 @Company
@Persons
@UBO
@INPI
BOTELLA VUIBERT Arlette
DoB: 1938-03-27
PoB: Rabat (Maroc) MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue Jean Gerson 8300 Rethel FRANCE
6935764 337190045 @Company
@Persons
@UBO
@INPI
VUIBERT Pierre
DoB: 1923-08-27
PoB: 08324 08 Neuvizy
P.Physique
Quality: Membre
@OCCRP Alef
@WC
107 rue J B Clément 8300 Rethel FRANCE
6935765 337190045 @Company
@Persons
@UBO
@INPI
TRICHOT Roger Ernest
DoB: 1912-08-13
PoB: 51230 51 Épernay
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 rue Jules Guichard 51100 Reims 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.