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 348494915 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6885761 348494915 @Company
@Persons
@UBO
@INPI
VRANKEN Paul-François
DoB: 1947-05-18
PoB: Liège (Belgique) BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 place du Général Gouraud 51100 Reims FRANCE
6885762 348494915 @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
6885763 348494915 @Company
@Persons
@UBO
@INPI
LADOUCE Hervé Pascal
DoB: 1972-03-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 avenue des Tilleuls 51420 Cernay-les-Reims FRANCE
6885764 348494915 @Company
@Persons
@UBO
@INPI
GERMAIN Christian Henri
DoB: 1947-02-13
PoB: 51454 51 Reims
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 allée Pierre Hans Montchenot 51500 Villers-Allerand FRANCE
6885765 348494915 @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
6885766 348494915 @Company
@Persons
@UBO
@INPI
NOYAL VRANKEN Nathalie Jeanne Marie Odile
DoB: 1964-05-31
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 place du Général Gouraud 51100 Reims FRANCE
6885767 348494915 @Company
@Persons
@UBO
@INPI
PHILLIPS PHILLIPS-FRANJOU Jacqueline Françoise
DoB: 1947-09-10
PoB: Alton ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Remusat 75016 Paris FRANCE
6885768 348494915 @Company
@Persons
@UBO
@INPI
GASCO Thierry Gaston Thomas
DoB: 1952-10-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Antoine Bourdelle 51100 Reims FRANCE
6885769 348494915 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre Georges Laurent
DoB: 1954-02-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Bienvenue Résidence Oasis B 13008 Marseille FRANCE
6885770 348494915 @Company
@Persons
@UBO
@INPI
VRANKEN THIERRY Maïlys
DoB: 1978-09-17
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
159 East 63 Rd Street New York 0 ETATS-UNIS D'AMERIQUE
6885771 348494915 @Company
@Persons
@UBO
@INPI
FORET Michel
DoB: 1948-04-19
PoB: Liège BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Forgeur Liège 0 BELGIQUE
6885772 348494915 @Company
@Persons
@UBO
@INPI
AUBERT AUBERT-POIVRE Anne-Marie Claude
DoB: 1952-09-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue P Vaillant-couturier 29 C 51430 Tinqueux FRANCE
6885773 348494915 @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
6885774 348494915 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 343281820
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue René Cassin 51100 Reims FRANCE
6885775 348494915 @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
6885776 348494915 @Company
@Persons
@UBO
@INPI
AMELOOT Christian
DoB: 1959-09-21
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue René Cassin 51726 Reims FRANCE
6890333 328251590 @Company
@Persons
@UBO
@INPI
VRANKEN-POMMERY MONOPOLE
DoB: 348494915
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 place du Général Gouraud 51100 Reims FRANCE yes
@Cadastre
@Geotag
6893135 582044228 @Company
@Persons
@UBO
@INPI
VRANKEN-POMMERY MONOPOLE
DoB: 348494915
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 place du Général Gouraud 51100 Reims FRANCE
6900872 410025134 @Company
@Persons
@UBO
@INPI
VRANKEN-POMMERY MONOPOLE
DoB: 348494915
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place du Général Gouraud 51100 Reims FRANCE yes
@Cadastre
@Geotag
6907836 421321068 @Company
@Persons
@UBO
@INPI
VRANKEN-POMMERY MONOPOLE
DoB: 348494915
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place du Général Gouraud 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6922125 338509045 @Company
@Persons
@UBO
@INPI
VRANKEN POMMERY MONOPOLE
DoB: 348494915
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 place du Général Gouraud 51100 Reims FRANCE
6930634 314208125 @Company
@Persons
@UBO
@INPI
VRANKEN POMMERY MONOPOLE
DoB: 348494915
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 pl. du Général Gouraud 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565875 722041175 @Company
@Persons
@UBO
@INPI
VRANKEN-POMMERY MONOPOLE
DoB: 348494915
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Place DU GÉNÉRAL GOURAUD 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14766188 722041175 @Company
@Persons
@UBO
@INPI
VRANKEN-POMMERY MONOPOLE
DoB: 348494915
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Place DU GÉNÉRAL GOURAUD 51100 Reims 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.