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 384224770 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3771122 384224770 @Company
@Persons
@UBO
@INPI
COUSIN Bernard
DoB: 1946-06-21
PoB: ROLAMPONT 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARMOILLES 52260 FRANCE yes
@Cadastre
@Geotag
3771123 384224770 @Company
@Persons
@UBO
@INPI
BOUDARD Roger
DoB: 1942-12-11
PoB: RECOURT 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RECOURT 52140 FRANCE yes
@Cadastre
@Geotag
3771124 384224770 @Company
@Persons
@UBO
@INPI
MARIOT Claude
DoB: 1939-06-04
PoB: CHARMOILLES 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARMOILLES 52260 FRANCE yes
@Cadastre
@Geotag
13701931 384224770 @Company
@Persons
@UBO
@INPI
BOUDARD Roger
DoB: 1942-12-11
PoB: 52418 Recourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Recourt 52140 VAL DE MEUSE FRANCE yes
@Cadastre
@Geotag
13701932 384224770 @Company
@Persons
@UBO
@INPI
BOUDARD Roger
DoB: 1942-12-11
PoB: 52418 Recourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Recourt 52140 VAL DE MEUSE FRANCE yes
@Cadastre
@Geotag
13701933 384224770 @Company
@Persons
@UBO
@INPI
SOMMELET COUSIN Geneviève
DoB: 1945-01-22
PoB: 52111 Charmoilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charmoilles 52260 Rolampont FRANCE yes
@Cadastre
@Geotag
13701934 384224770 @Company
@Persons
@UBO
@INPI
SOMMELET COUSIN Geneviève
DoB: 1945-01-22
PoB: 52111 Charmoilles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Charmoilles 52260 Rolampont FRANCE yes
@Cadastre
@Geotag
13701935 384224770 @Company
@Persons
@UBO
@INPI
COUSIN Mathieu Roland
DoB: 1979-01-20
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Fontaine Charmoilles 52260 Rolampont FRANCE yes
@Cadastre
@Geotag
13701936 384224770 @Company
@Persons
@UBO
@INPI
COUSIN Mathieu Roland
DoB: 1979-01-20
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Fontaine Charmoilles 52260 Rolampont FRANCE yes
@Cadastre
@Geotag
13701937 384224770 @Company
@Persons
@UBO
@INPI
COUSIN David Didier Andrée
DoB: 1971-02-03
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de Montchapet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13701938 384224770 @Company
@Persons
@UBO
@INPI
COUSIN Didier, André, Aimable
DoB: 1974-01-24
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
891 Route des Falaises 76400 Maniquerville FRANCE yes
@Cadastre
@Geotag

 

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.