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 340113307 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12905608 340113307 @Company
@Persons
@UBO
@INPI
THIEBEAUX Aude
DoB: 1976-05-04
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route d'Arreux 8090 Houldizy France
12905609 340113307 @Company
@Persons
@UBO
@INPI
POTENTIER Sophie Arlette
DoB: 1957-03-22
PoB: 02759 La Vallée-au-Blé (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7, Hameau de La fontaine des Malades 8090 Tournes France
12905610 340113307 @Company
@Persons
@UBO
@INPI
HUART Delphine
DoB: 1988-11-23
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 voie de la Fanaisotte 8090 Montcornet France
12905611 340113307 @Company
@Persons
@UBO
@INPI
COQUERET Damien
DoB: 1972-02-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Moulin 8090 Montcy Notre Dame France
12905612 340113307 @Company
@Persons
@UBO
@INPI
BAZIN Sarah
DoB: 1985-01-02
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue du Maréchal Leclerc 8000 Charleville-Mezieres France
12905613 340113307 @Company
@Persons
@UBO
@INPI
ENGELMANN Pierre
DoB: 1963-09-26
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue Léon Bourgeois 8000 Charleville-Mezieres France
12905614 340113307 @Company
@Persons
@UBO
@INPI
SELARL CADEMAF
DoB: 820303618
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue René Dupont 8090 Tournes France
12905615 340113307 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR AUDE THIEBEAUX
DoB: 818166399
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue René Dupont 8090 Tournes 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.