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 350978789 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202248 350978789 @Company
@Persons
@UBO
@INPI
THER Frédéric, Jean-Marc
DoB: 1961-04-20
PoB: PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Corniche du Sénéquet 50230 Agon Coutainville FRANCE
202249 350978789 @Company
@Persons
@UBO
@INPI
THER Frédéric, Jean-Marc
DoB: 1961-04-20
PoB: PANTIN (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Corniche du Sénéquet 50230 Agon Coutainville FRANCE
202250 350978789 @Company
@Persons
@UBO
@INPI
DALICHAMPT Christophe
DoB: 1962-11-24
PoB: NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Buissonnière 50180 Agneaux FRANCE
202251 350978789 @Company
@Persons
@UBO
@INPI
DALICHAMPT Christophe
DoB: 1962-11-24
PoB: NANCY (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Buissonnière 50180 Agneaux FRANCE
202252 350978789 @Company
@Persons
@UBO
@INPI
COLIN Cyril, Maurice, Désiré
DoB: 1970-11-08
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pourie Saint-Jean-des-Baisants 50810 Saint-jean-d'elle FRANCE
202253 350978789 @Company
@Persons
@UBO
@INPI
COLIN Cyril, Maurice, Désiré
DoB: 1970-11-08
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pourie Saint-Jean-des-Baisants 50810 Saint-jean-d'elle FRANCE
202254 350978789 @Company
@Persons
@UBO
@INPI
VAN VLIERBERGHE Luc, Walter, Jacques
DoB: 1962-02-28
PoB: SINT-NIKLAAS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ferme de la Vicomterie Saint-Samson-De-Bonfossé 50750 Bourgvallees FRANCE
202255 350978789 @Company
@Persons
@UBO
@INPI
VAN VLIERBERGHE Luc, Walter, Jacques
DoB: 1962-02-28
PoB: SINT-NIKLAAS BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Ferme de la Vicomterie Saint-Samson-De-Bonfossé 50750 Bourgvallees FRANCE
202256 350978789 @Company
@Persons
@UBO
@INPI
VIARD Grégory Mathieu Benoît
DoB: 1981-08-06
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le Quesnel Saint-Jean-des-Baisants 50810 Saint-Jean-d'Elle FRANCE
202257 350978789 @Company
@Persons
@UBO
@INPI
VIARD Grégory Mathieu Benoît
DoB: 1981-08-06
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Le Quesnel Saint-Jean-des-Baisants 50810 Saint-Jean-d'Elle FRANCE
202258 350978789 @Company
@Persons
@UBO
@INPI
ROPARS Julien, Alain, Sylvain
DoB: 1976-03-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Falourdel 50000 Saint-Lô FRANCE
202259 350978789 @Company
@Persons
@UBO
@INPI
ROPARS Julien, Alain, Sylvain
DoB: 1976-03-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Falourdel 50000 Saint-Lô FRANCE
202260 350978789 @Company
@Persons
@UBO
@INPI
POUTAS Boris, Alexandre, Louis
DoB: 1976-11-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Noraisière 50750 Quibou FRANCE
202261 350978789 @Company
@Persons
@UBO
@INPI
POUTAS Boris, Alexandre, Louis
DoB: 1976-11-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Noraisière 50750 Quibou FRANCE
12718961 350978789 @Company
@Persons
@UBO
@INPI
THER Frédéric Jean-Marc
DoB: 1961-04-20
PoB: PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PISSOT 50000 ST LO FRANCE
12718962 350978789 @Company
@Persons
@UBO
@INPI
THER Frédéric Jean-Marc
DoB: 1961-04-20
PoB: PANTIN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PISSOT 50000 ST LO FRANCE
12718963 350978789 @Company
@Persons
@UBO
@INPI
DALICHAMPT Christophe
DoB: 1962-11-24
PoB: NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 RUE DE BOURGOGNE 50000 ST LO FRANCE
12718964 350978789 @Company
@Persons
@UBO
@INPI
DALICHAMPT Christophe
DoB: 1962-11-24
PoB: NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 RUE DE BOURGOGNE 50000 ST LO FRANCE
12718965 350978789 @Company
@Persons
@UBO
@INPI
COLIN Cyril Maurice Désiré
DoB: 1970-11-08
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 PL. JOSEPH GUISLE 50000 ST LO FRANCE
12718966 350978789 @Company
@Persons
@UBO
@INPI
COLIN Cyril Maurice Désiré
DoB: 1970-11-08
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 PL. JOSEPH GUISLE 50000 ST LO FRANCE
12718967 350978789 @Company
@Persons
@UBO
@INPI
VAN VLIERBERGHE Luc Walter Jacques
DoB: 1962-02-28
PoB: SINT-NIKLAAS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RTE DE FUMICHON 50000 BAUDRE FRANCE
12718968 350978789 @Company
@Persons
@UBO
@INPI
VAN VLIERBERGHE Luc Walter Jacques
DoB: 1962-02-28
PoB: SINT-NIKLAAS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RTE DE FUMICHON 50000 BAUDRE FRANCE
12718969 350978789 @Company
@Persons
@UBO
@INPI
VIARD Grégory Mathieu Benoît
DoB: 1981-08-06
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Quesnel Saint-Jean-des-Baisants 50810 Saint-Jean-d'Elle FRANCE
12718970 350978789 @Company
@Persons
@UBO
@INPI
VIARD Grégory Mathieu Benoît
DoB: 1981-08-06
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Quesnel Saint-Jean-des-Baisants 50810 Saint-Jean-d'Elle FRANCE
12718971 350978789 @Company
@Persons
@UBO
@INPI
ROPARS Julien, Alain, Sylvain
DoB: 1976-03-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Maréchal de Lattre de Tassigny 50000 Saint-Lô FRANCE
12718972 350978789 @Company
@Persons
@UBO
@INPI
ROPARS Julien, Alain, Sylvain
DoB: 1976-03-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Maréchal de Lattre de Tassigny 50000 Saint-Lô FRANCE
12737006 530068279 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE DE VETERINAIRES DES DOCTEURS COLIN - DALICHAMPT - THER - VAN VLIERBERGHE et VIARD - Clini
DoB: 350978789
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
665 route de Tessy 50000 Saint-Lô 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.