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 343521738 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11507009 343521738 @Company
@Persons
@UBO
@INPI
BOULANGER BAY Arlette Louise
DoB: 1943-09-25
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 grande rue 80190 Epénancourt FRANCE yes
@Cadastre
@Geotag
11507010 343521738 @Company
@Persons
@UBO
@INPI
BAY Jean-Claude Raymond
DoB: 1941-06-01
PoB: GOUZEAUCOURT (NORD) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 GRANDE RUE 80190 EPENANCOURT FRANCE yes
@Cadastre
@Geotag
11507011 343521738 @Company
@Persons
@UBO
@INPI
BAY Jean-François
DoB: 1969-09-23
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67BIS CHAUSSEE JULES CESAR 95120 ERMONT FRANCE yes
@Cadastre
@Geotag
11507012 343521738 @Company
@Persons
@UBO
@INPI
BAY Jean-François
DoB: 1969-09-23
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67BIS CHAUSSEE JULES CESAR 95120 ERMONT FRANCE yes
@Cadastre
@Geotag
11507013 343521738 @Company
@Persons
@UBO
@INPI
BAY Michel Raymond Simon
DoB: 1940-01-15
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE HELENE RASETTI 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
11507014 343521738 @Company
@Persons
@UBO
@INPI
BAY HIEN Catherine Suzanne
DoB: 1964-09-06
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Puits Berthaud 60700 Fleurines FRANCE yes
@Cadastre
@Geotag
11507015 343521738 @Company
@Persons
@UBO
@INPI
BAY Emmanuel Charles
DoB: 1968-10-07
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU GENERAL LECLERC 59200 TOURCOING FRANCE yes
@Cadastre
@Geotag
11507016 343521738 @Company
@Persons
@UBO
@INPI
COLIN Michel André
DoB: 1949-10-13
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DES CRETS 21190 CHASSAGNE MONTRACHET FRANCE yes
@Cadastre
@Geotag
11507017 343521738 @Company
@Persons
@UBO
@INPI
DELEGER COLIN Bernardette Georgette
DoB: 1951-08-02
PoB: 21150 CHASSAGNE MONTRACHET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DES CRETS 21190 CHASSAGNE MONTRACHET FRANCE yes
@Cadastre
@Geotag
11507018 343521738 @Company
@Persons
@UBO
@INPI
COURTAULT Paul Germain René
DoB: 1939-01-26
PoB: 10362 STE SAVINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE CHARLES BALTET APPART 42 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
11507019 343521738 @Company
@Persons
@UBO
@INPI
COURTAULT Laetitia Lucette Danièle
DoB: 1973-04-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU PONT DES CHAMPS 10000 TROYES FRANCE yes
@Cadastre
@Geotag
11507020 343521738 @Company
@Persons
@UBO
@INPI
COURTAULT Nicolas Paul Gaston
DoB: 1967-03-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE DU LIEUTENANT TAITTINGER 10410 ST PARRES AUX TERTRES FRANCE 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.