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 382935526 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10503311 382935526 @Company
@Persons
@UBO
@INPI
ARNOUX BAU Maryvonne Nelly Elisabeth
DoB: 1946-11-21
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONT 88210 SENONES FRANCE
10503312 382935526 @Company
@Persons
@UBO
@INPI
ARNOUX BAU Maryvonne Nelly Elisabeth
DoB: 1946-11-21
PoB: NANCY 54
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MONT 88210 SENONES FRANCE
10503313 382935526 @Company
@Persons
@UBO
@INPI
BAU Giorgio
DoB: 1952-03-26
PoB: ASIAGO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MONT 88210 SENONES FRANCE
10503314 382935526 @Company
@Persons
@UBO
@INPI
CHANTEBIEN Frederick André Patrick
DoB: 1966-05-25
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 CHEMIN DE LA FERME LE RABODEAU 88420 MOYENMOUTIER FRANCE
10503315 382935526 @Company
@Persons
@UBO
@INPI
CHANTEBIEN Yannick Christian
DoB: 1969-02-12
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 RUE DES CHENES 88470 ST MICHEL SUR MEURTHE FRANCE
10503316 382935526 @Company
@Persons
@UBO
@INPI
BAU Emmanuelle, Séraphine
DoB: 1980-01-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Langballevej 11 8320 Marslet 0 DANEMARK
10503317 382935526 @Company
@Persons
@UBO
@INPI
BAU-HJERRILD Noé
DoB: 2004-10-19
PoB: ARHUS DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Langballevej 11 8320 Marslet 0 DANEMARK
10503318 382935526 @Company
@Persons
@UBO
@INPI
CHANTEBIEN Laura
DoB: 1993-10-19
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 RUE DES CHENES 88470 ST MICHEL SUR MEURTHE FRANCE
10503319 382935526 @Company
@Persons
@UBO
@INPI
CHANTEBIEN Paul
DoB: 1997-07-27
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 RUE DES CHENES 88470 ST MICHEL SUR MEURTHE FRANCE
10503320 382935526 @Company
@Persons
@UBO
@INPI
CHANTEBIEN Maxime
DoB: 1990-08-16
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 CHEMIN DE LA FERME LE RABODEAU 88420 MOYENMOUTIER FRANCE
10503321 382935526 @Company
@Persons
@UBO
@INPI
CHANTEBIEN Camille
DoB: 1993-10-30
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 CHEMIN DE LA FERME LE RABODEAU 88420 MOYENMOUTIER FRANCE
10503322 382935526 @Company
@Persons
@UBO
@INPI
BAU-HJERRILD Selma
DoB: 2006-10-22
PoB: Marslet DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Langballevej 11 8320 Marslet 0 DANEMARK
10503323 382935526 @Company
@Persons
@UBO
@INPI
BAU-HJERRILD Luca
DoB: 2010-08-05
PoB: Marslet DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Langballevej 11 8320 Marslet 0 DANEMARK
10503324 382935526 @Company
@Persons
@UBO
@INPI
BAU-HJERRILD Isadora, Anelia
DoB: 2013-03-31
PoB: Arhus DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Langballevej 11 8320 Marslet 0 DANEMARK

 

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.