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 378126106 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2235025 378126106 @Company
@Persons
@UBO
@INPI
TAUDIN LOUIS
DoB: 1949-10-04
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Lavandieres 82700 Montech France
2235026 378126106 @Company
@Persons
@UBO
@INPI
DEBAECKER GUY
DoB: 1932-06-04
PoB: 59663 Wormhout (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 boulevard Watteau Valenciennes 59500 DOUAI France
2235027 378126106 @Company
@Persons
@UBO
@INPI
DOERNER CHRISTINE
DoB: 1952-07-18
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 RUE DE LA GARE BETTEMBOURG 0 Luxembourg
2235028 378126106 @Company
@Persons
@UBO
@INPI
FERRET JEAN-PIERRE
DoB: 1951-12-05
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
417 route du Frouzet St Martin de Londres 34000 MONTPELLIER France
2235029 378126106 @Company
@Persons
@UBO
@INPI
TYTGAT YVES
DoB: 1949-08-30
PoB: GENT BELGIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lindenpark 36 9831 St Marten-Latem 0 BELGIQUE
2235030 378126106 @Company
@Persons
@UBO
@INPI
TAUDIN LOUIS
DoB: 1949-10-04
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 rue des Lavandieres 82700 Montech France
2235031 378126106 @Company
@Persons
@UBO
@INPI
ROUSSEL FREDERIC
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 avenue du Mal Leclerc 59110 La Madeleine France
2235032 378126106 @Company
@Persons
@UBO
@INPI
CRONE RICHARD
DoB: 1951-12-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
72 rue de Bercy 75012 Paris France
2235033 378126106 @Company
@Persons
@UBO
@INPI
DE LA ESPERANZA RODRIGUEZ Antonio
DoB: 1959-03-07
PoB: MADRID ESPAGNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Avenue De Rota 11550 Chipiona Cadiz 0 ESPAGNE
2235034 378126106 @Company
@Persons
@UBO
@INPI
JACQUES PAGE, GERARD HERVET, MICHEL SARRAILH ET PIERRE CHENARD NOTAIRES ASSOCIES
DoB: 305819187
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 cours National 17100 Saintes France
2235035 378126106 @Company
@Persons
@UBO
@INPI
DOMINIQUE AIRAULT, DANIEL DOUSSET, FRANCOIS LEJEUNE NOTAIRES ASSOCIES
DoB: 308598473
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue des Pyramides 75001 Paris France
2235036 378126106 @Company
@Persons
@UBO
@INPI
LAWRENCE GRAHAM, SOLICITORS (SOCIETE DE DROIT BRITANNIQUE)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
190 Strand London 0 ROYAUME-UNI
2235037 378126106 @Company
@Persons
@UBO
@INPI
PHILIPPE MONMARCHE, JACQUES MONMARCHE ET JACQUES VAUTIER NOTAIRES ASSOCIES
DoB: 775272578
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue Du General De Gaulle 3700 Joue Les Tours 0 Inconnu
2235038 378126106 @Company
@Persons
@UBO
@INPI
GEORGES BOUSSANT - ROUX ET MICHEL MARTINET NOTAIRES ASSOCIEES
DoB: 317823110
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue du Lac 38920 Crolles France
2235039 378126106 @Company
@Persons
@UBO
@INPI
GILLES CROCHET, ROLAND CALSAC ET FRANCOIS BOUTROY NOTAIRES ASSOCIES
DoB: 331603902
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 rue Libergier Reims 51000 CHALONS EN CHAMPAGNE France
2235040 378126106 @Company
@Persons
@UBO
@INPI
GAGLIONE ANGELO
DoB: 1947-01-29
PoB: MARCIANISE ITALIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 Viale Gioacchino Rossini 000198 Rome 0 ITALIE
2235041 378126106 @Company
@Persons
@UBO
@INPI
CRONE RICHARD
DoB: 1951-12-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
74 rue de Bercy 75012 Paris France
2235042 378126106 @Company
@Persons
@UBO
@INPI
O'DONNEL JANZEN CAROLINE
DoB: 1947-02-21
PoB: FONDINGBRIDGE ROYAUME-UNI
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 Et 9 Lincoln'S Fields Londres 0 ROYAUME-UNI
2235043 378126106 @Company
@Persons
@UBO
@INPI
ROUSSEL FREDERIC
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 avenue du Mal Leclerc La Madeleine 59000 LILLE France
2235044 378126106 @Company
@Persons
@UBO
@INPI
CALSAC ROLAND
DoB: 1949-10-10
PoB: 15202 Saint-Martin-Valmeroux (15) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
58 rue Libergier 51100 Reims 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.