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 350506051 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10654945 350506051 @Company
@Persons
@UBO
@INPI
BAUDOUX Bruno
DoB: 1969-08-14
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Hippolyte Suchetet 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654946 350506051 @Company
@Persons
@UBO
@INPI
BAUDOUX Bruno
DoB: 1969-08-14
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Hippolyte Suchetet 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654947 350506051 @Company
@Persons
@UBO
@INPI
ABEL Jean-Pierre
DoB: 1949-10-23
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 rue pasteur 10420 Les Noës Près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654948 350506051 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654949 350506051 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE TROYES CHAMPAGNE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Robert Galley 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654950 350506051 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE TROYES CHAMPAGNE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Robert Galley 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654951 350506051 @Company
@Persons
@UBO
@INPI
CAISSE DE DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654952 350506051 @Company
@Persons
@UBO
@INPI
VILLE DE TROYES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654953 350506051 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE CHAMPAGNE ARDENNE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Royale 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654954 350506051 @Company
@Persons
@UBO
@INPI
HYVERT BOEGLIN Daniele
DoB: 1945-12-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Roger Thieblemont 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654955 350506051 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE TROYES CHAMPAGNE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Robert Galley 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654956 350506051 @Company
@Persons
@UBO
@INPI
VILLE DE TROYES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654957 350506051 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE L'AGGLOMERATION DE TROYES CHAMPAGNE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Robert Galley 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654958 350506051 @Company
@Persons
@UBO
@INPI
VILLE DE TROYES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Robert Galley 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654959 350506051 @Company
@Persons
@UBO
@INPI
VILLE DE TROYES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654960 350506051 @Company
@Persons
@UBO
@INPI
SANGUINEDE Christel
DoB: 1970-02-07
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Bienfaisance 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654961 350506051 @Company
@Persons
@UBO
@INPI
ACC
DoB: 410203962
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue de la Coopérative 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654962 350506051 @Company
@Persons
@UBO
@INPI
VELLUT Virginie
DoB: 1967-09-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue de la Coopérative 10800 Saint-Julien-les-Villas 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.