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 344292677 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7281344 344292677 @Company
@Persons
@UBO
@INPI
VERCRUYSSE Eric
DoB: 1964-01-01
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
51800 Somme-Bionne France
7281345 344292677 @Company
@Persons
@UBO
@INPI
CHOBRIAT Bruno
DoB: 1965-11-20
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
27 rue des Cerisiers 51320 Faux-Vésigneul France
7281346 344292677 @Company
@Persons
@UBO
@INPI
CHAMPLOR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51300 Merlaut France
7281347 344292677 @Company
@Persons
@UBO
@INPI
FRANCART Benoît
DoB: 1964-02-13
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51600 Saint-Remy-sur-Bussy France
7281348 344292677 @Company
@Persons
@UBO
@INPI
SIMONNET Erick
DoB: 1960-04-03
PoB: 08220 HAUVINE (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dontrien 51600 Suippes France
7281349 344292677 @Company
@Persons
@UBO
@INPI
DIDELOT Patrick Henri Gabriel
DoB: 1958-07-28
PoB: ST DIZIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Longeville-sur-la-Laines 52220 RIVES DERVOISES France
7281350 344292677 @Company
@Persons
@UBO
@INPI
PERNET Gilbert
DoB: 1955-01-18
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Matougues 51150 TOURS SUR MARNE France
7281351 344292677 @Company
@Persons
@UBO
@INPI
COTELLE Marie-Line Catherine
DoB: 1974-11-09
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Vergers 51400 Les Grandes-Loges France
7281352 344292677 @Company
@Persons
@UBO
@INPI
BAUNIN Christophe Jean Marie
DoB: 1972-08-29
PoB: 88383 REMIREMONT (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Fontaine Chermisey 88300 Neufchâteau France
7281353 344292677 @Company
@Persons
@UBO
@INPI
SANDERS EST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 route de Maixe 54370 Einville-au-Jard France
7281354 344292677 @Company
@Persons
@UBO
@INPI
DELANERY Sébastien
DoB: 1972-04-09
PoB: REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Sommepy 51600 Saint-Hilaire-le-Grand France
7281355 344292677 @Company
@Persons
@UBO
@INPI
SOCIETE D'ALIMENTS D'EINVILLE
DoB: 379183759
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 route de Maixe 54370 Einville-au-Jard France
7281356 344292677 @Company
@Persons
@UBO
@INPI
CABINET D'AUDIT COLSON
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue des Tanneurs 52100 Saint-Dizier France
7281357 344292677 @Company
@Persons
@UBO
@INPI
ANTZENBERGER Philippe Marc
DoB: 1949-05-11
PoB: JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
359 boulevard des technologies 54710 Ludres 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.