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 378032304 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12914343 378032304 @Company
@Persons
@UBO
@INPI
OUDIN Bertrand
DoB: 1936-11-12
PoB: 08193 GIVRY (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8130 Saulces-Champenoises France
12914344 378032304 @Company
@Persons
@UBO
@INPI
FONTAINE Xavier Marie Paul
DoB: 1960-10-03
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8130 Givry France
12914345 378032304 @Company
@Persons
@UBO
@INPI
OUDIN Bertrand
DoB: 1936-11-12
PoB: 08193 GIVRY (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8130 Saulces-Champenoises France
12914346 378032304 @Company
@Persons
@UBO
@INPI
FONTAINE Xavier Marie Paul
DoB: 1960-10-03
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8130 Givry France
12914347 378032304 @Company
@Persons
@UBO
@INPI
NOIZET Bernard Victor Louis Joseph
DoB: 1938-03-18
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de la Libération 8130 Givry France
12914348 378032304 @Company
@Persons
@UBO
@INPI
GUERIN Daniel Antoine
DoB: 1947-09-14
PoB: 08193 GIVRY (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de la Libération 8130 Givry France
12914349 378032304 @Company
@Persons
@UBO
@INPI
DAVE Jean-Noël
DoB: 1944-01-01
PoB: STE VAUBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8130 Givry France
12914350 378032304 @Company
@Persons
@UBO
@INPI
NOIZET Pascal Jean-Louis
DoB: 1967-09-21
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8130 Givry France
12914351 378032304 @Company
@Persons
@UBO
@INPI
NOIZET Pierre Victor Louis
DoB: 1928-12-06
PoB: 08193 GIVRY (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8130 Givry France
12914352 378032304 @Company
@Persons
@UBO
@INPI
NOIZET Michel Jean-Louis
DoB: 1932-10-24
PoB: 08193 GIVRY (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8130 Givry France
12914353 378032304 @Company
@Persons
@UBO
@INPI
BOCQUILLON Robert Léon Maurice
DoB: 1945-01-02
PoB: 08348 PUISEUX (08) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
8270 Puiseux France
12914354 378032304 @Company
@Persons
@UBO
@INPI
DAVE Jean-Noël
DoB: 1944-01-01
PoB: STE VAUBOURG FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8130 Givry France
12914355 378032304 @Company
@Persons
@UBO
@INPI
NOIZET Pascal Jean-Louis
DoB: 1967-09-21
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8130 Givry 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.