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 378804876 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12917925 378804876 @Company
@Persons
@UBO
@INPI
SERVAIS Philippe
DoB: 1953-10-13
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Bois Jacquemart 8430 Mondigny France
12917926 378804876 @Company
@Persons
@UBO
@INPI
WILEMME Pascal Célestin Lucien
DoB: 1963-03-20
PoB: MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place d'Armes 8200 Sedan France
12917927 378804876 @Company
@Persons
@UBO
@INPI
CHADUC Carine Anne
DoB: 1973-06-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Clovis Jacquiert 51000 Châlons-en-Champagne France
12917928 378804876 @Company
@Persons
@UBO
@INPI
DRAPIER Sébastien
DoB: 1975-07-13
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin 8090 Montcy-Notre-Dame France
12917929 378804876 @Company
@Persons
@UBO
@INPI
STEVENIN Arnaud Daniel Roland
DoB: 1977-08-23
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Europe 51100 Reims France
12917930 378804876 @Company
@Persons
@UBO
@INPI
LOUIS POUYDESSEAU Lyne
DoB: 1976-01-09
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Rollinpont 8440 Gernelle France
12917931 378804876 @Company
@Persons
@UBO
@INPI
ROSSI WILVERS Laurence
DoB: 1979-08-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue du Treffort 8200 Iges France
12917932 378804876 @Company
@Persons
@UBO
@INPI
FAULHABER Frédéric
DoB: 1970-01-04
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Maréchal Tito 51000 Chalons en Champagne France
12917933 378804876 @Company
@Persons
@UBO
@INPI
PODVIN Laurent
DoB: 1965-03-07
PoB: REMILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Daux Résidence le Parc 8000 Charleville-Mézières France
12917934 378804876 @Company
@Persons
@UBO
@INPI
PODVIN Laurent
DoB: 1965-03-07
PoB: REMILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Daux Résidence le Parc 8000 Charleville-Mézières France
14770656 378804876 @Company
@Persons
@UBO
@INPI
SERVAIS Philippe
DoB: 1953-10-13
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Bois Jacquemart 8430 Mondigny France
14770657 378804876 @Company
@Persons
@UBO
@INPI
WILEMME Pascal Célestin Lucien
DoB: 1963-03-20
PoB: MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place d'Armes 8200 Sedan France
14770658 378804876 @Company
@Persons
@UBO
@INPI
STEVENIN Arnaud Daniel Roland
DoB: 1977-08-23
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Europe 51100 Reims France
14770659 378804876 @Company
@Persons
@UBO
@INPI
LOUIS POUYDESSEAU Lyne
DoB: 1976-01-09
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Rollinpont 8440 Gernelle France
14770660 378804876 @Company
@Persons
@UBO
@INPI
ROSSI WILVERS Laurence
DoB: 1979-08-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue du Treffort 8200 Iges France
14770661 378804876 @Company
@Persons
@UBO
@INPI
FAULHABER Frédéric
DoB: 1970-01-04
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Maréchal Tito 51000 Chalons en Champagne France
14770662 378804876 @Company
@Persons
@UBO
@INPI
HOLDING 2010
DoB: 519741961
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard des Ecossais 8200 Sedan France
14770663 378804876 @Company
@Persons
@UBO
@INPI
PODVIN Laurent
DoB: 1965-03-07
PoB: REMILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Daux Résidence le Parc 8000 Charleville-Mézières France
14770664 378804876 @Company
@Persons
@UBO
@INPI
PODVIN Laurent
DoB: 1965-03-07
PoB: REMILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Daux Résidence le Parc 8000 Charleville-Mézières France
14770665 378804876 @Company
@Persons
@UBO
@INPI
DRAPIER Sébastien
DoB: 1975-07-13
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 8090 Montcy-Notre-Dame France
14770666 378804876 @Company
@Persons
@UBO
@INPI
DRAPIER Sébastien
DoB: 1975-07-13
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin 8090 Montcy-Notre-Dame 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.