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 348419151 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10659222 348419151 @Company
@Persons
@UBO
@INPI
PERRIER Bruno
DoB: 1953-01-31
PoB: Reims (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue Thiers 10120 Saint-André-les-Vergers FRANCE
10659223 348419151 @Company
@Persons
@UBO
@INPI
PERRIER Bruno
DoB: 1953-01-31
PoB: Reims (51)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 rue Thiers 10120 Saint-André-les-Vergers FRANCE
10659224 348419151 @Company
@Persons
@UBO
@INPI
AMANDRY Patrick
DoB: 1950-05-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grange l'évêque 10300 Sainte-Savine FRANCE
10659225 348419151 @Company
@Persons
@UBO
@INPI
AMANDRY Patrick
DoB: 1950-05-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grange l'évêque 10300 Sainte-Savine FRANCE
10659226 348419151 @Company
@Persons
@UBO
@INPI
THOUMYRE LE GUEN Fabienne
DoB: 1958-09-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue de la République 10150 Creney près Troyes FRANCE
10659227 348419151 @Company
@Persons
@UBO
@INPI
HAMELIN Fabienne
DoB: 1959-04-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Palais de Justice 10000 Troyes FRANCE
10659228 348419151 @Company
@Persons
@UBO
@INPI
ROUX Laurence
DoB: 1961-06-30
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Nicolas Remond 10800 Saint-Julien-les-Villas FRANCE
10659229 348419151 @Company
@Persons
@UBO
@INPI
HELDENBERGH Franck
DoB: 1964-04-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Chrestien de Troyes 10000 Troyes FRANCE
10659230 348419151 @Company
@Persons
@UBO
@INPI
GERARD CASSIS Edith
DoB: 1953-05-30
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Edouard Vaillant 10000 Troyes FRANCE
10659231 348419151 @Company
@Persons
@UBO
@INPI
FLIX Odile
DoB: 1957-10-30
PoB: 10230 Mergey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Général de Gaulle 10600 Mergey FRANCE
10659232 348419151 @Company
@Persons
@UBO
@INPI
TRAN Van Loc
DoB: 1954-08-19
PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Paillot de Montabert 10000 Troyes FRANCE
10659233 348419151 @Company
@Persons
@UBO
@INPI
RAPOPORT Stéphane
DoB: 1953-12-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Thiers 10120 Saint-André-les-Vergers FRANCE
10659234 348419151 @Company
@Persons
@UBO
@INPI
DESMUYCK Yvan
DoB: 1973-06-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis rue de la République 10000 Troyes 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.