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 337280911 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1071843 337280911 @Company
@Persons
@UBO
@INPI
VRANKEN Paul-François
DoB: 1947-05-18
PoB: Liège BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
47 rue de Lille 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1071844 337280911 @Company
@Persons
@UBO
@INPI
VRANKEN Paul-François
DoB: 1947-05-18
PoB: Liège BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue de Lille 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1071845 337280911 @Company
@Persons
@UBO
@INPI
LADOUCE Hervé Pascal
DoB: 1972-03-10
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 avenue des Tilleuls 51420 Cernay-les-Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1071846 337280911 @Company
@Persons
@UBO
@INPI
LADOUCE Hervé Pascal
DoB: 1972-03-10
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue des Tilleuls 51420 Cernay-les-Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1071847 337280911 @Company
@Persons
@UBO
@INPI
PICHART Dominique Claude
DoB: 1959-03-12
PoB: 51029 51 Avize
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
lotissement Val Aubry 51130 Villers-aux-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1071848 337280911 @Company
@Persons
@UBO
@INPI
PICHART Dominique Claude
DoB: 1959-03-12
PoB: 51029 51 Avize
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement Val Aubry 51130 Villers-aux-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1071849 337280911 @Company
@Persons
@UBO
@INPI
PIERLOT Clément, Albert
DoB: 1980-07-18
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue Roger Sondag Ay 51160 Ay champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1071850 337280911 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 343281820
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue René Cassin 51430 Bezannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1071851 337280911 @Company
@Persons
@UBO
@INPI
AUDIT & STRATEGY REVISION CERTIFICATION
DoB: 402501290
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-voisins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6888498 337280911 @Company
@Persons
@UBO
@INPI
VRANKEN Paul-François
DoB: 1947-05-18
PoB: Liège (Belgique) BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 place du Général Gouraud 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6888499 337280911 @Company
@Persons
@UBO
@INPI
VRANKEN Paul-François
DoB: 1947-05-18
PoB: Liège (Belgique) BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 place du Général Gouraud 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6888500 337280911 @Company
@Persons
@UBO
@INPI
PICHART Dominique Claude
DoB: 1959-03-12
PoB: 51029 51 Avize
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
lotissement Val Aubry 51130 Villers-aux-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6888501 337280911 @Company
@Persons
@UBO
@INPI
PICHART Dominique Claude
DoB: 1959-03-12
PoB: 51029 51 Avize
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement Val Aubry 51130 Villers-aux-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6888502 337280911 @Company
@Persons
@UBO
@INPI
LADOUCE Hervé Pascal
DoB: 1972-03-10
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 avenue des Tilleuls 51420 Cernay-les-Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6888503 337280911 @Company
@Persons
@UBO
@INPI
LADOUCE Hervé Pascal
DoB: 1972-03-10
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue des Tilleuls 51420 Cernay-les-Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6888504 337280911 @Company
@Persons
@UBO
@INPI
MONNIER Marcel François
DoB: 1957-06-07
PoB: 59008 Aniche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
318 rue Jules Guesde 59287 Lewarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6888505 337280911 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 343281820
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue René Cassin 51430 Bezannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6888506 337280911 @Company
@Persons
@UBO
@INPI
AUDIT & STRATEGY REVISION CERTIFICATION
DoB: 402501290
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de la Bonne Rencontre 77860 Quincy-voisins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6888507 337280911 @Company
@Persons
@UBO
@INPI
AMELOOT Christian
DoB: 1959-09-21
PoB: 02168 02 Château-Thierry
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 boulevard de la Paix 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6888508 337280911 @Company
@Persons
@UBO
@INPI
RSM - RSA
DoB: 381199215
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 avenue Hoche 75008 Paris 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.