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 387581937 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3173362 387581937 @Company
@Persons
@UBO
@INPI
MENN Roger
DoB: 1955-12-22
PoB: MOGNEVILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
90 Avenue Albert 1er 60140 Liancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173363 387581937 @Company
@Persons
@UBO
@INPI
VILLEMAIN Jean Claude
DoB: 1948-01-25
PoB: BIZERTE TUNISIE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
95 Rue Etienne Dolet 60100 Creil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173364 387581937 @Company
@Persons
@UBO
@INPI
DOMART Bernard
DoB: 1959-01-26
PoB: 80352 Frémontiers
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Rue Corbier Thiebaut 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173365 387581937 @Company
@Persons
@UBO
@INPI
NOLLET Thierry
DoB: 1956-12-08
PoB: 02095 Bohain-en-Vermandois
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Albert Camus 60870 Brenouille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173366 387581937 @Company
@Persons
@UBO
@INPI
WEYN Gérard
DoB: 1943-01-12
PoB: 60684 VILLERS SAINT PAUL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue de la Renardière 60870 Villers-Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173367 387581937 @Company
@Persons
@UBO
@INPI
BOSINO Jean Pierre
DoB: 1959-01-15
PoB: PARIS 14ème
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue du 19 Mars 62 60160 Montataire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173368 387581937 @Company
@Persons
@UBO
@INPI
LENIEL LAFONT Josette
DoB: 1955-08-08
PoB: SENLIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Résidence Charles de Gaulle 60340 Saint Leu d'Esserent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173369 387581937 @Company
@Persons
@UBO
@INPI
SIMON Jean Louis
DoB: 1948-08-17
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Saint Agathe 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173370 387581937 @Company
@Persons
@UBO
@INPI
VILLEMAIN Jean Claude
DoB: 1948-01-25
PoB: BIZERTE TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 Rue Etienne Dolet 60100 Creil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173371 387581937 @Company
@Persons
@UBO
@INPI
BERNARD LUNEAU Serge
DoB: 1934-02-09
PoB: HANOI CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Quai d'Amont 60100 Creil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173372 387581937 @Company
@Persons
@UBO
@INPI
COSTE Jean Jacques
DoB: 1932-04-29
PoB: PARIS 4EME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue d'Elbee 60430 Warluis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173373 387581937 @Company
@Persons
@UBO
@INPI
MERCIER Marc Daniel
DoB: 1948-08-14
PoB: 60684 Villers-Saint-Paul
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée des Oeillets Auvillers 60290 Neuilly-sous-Clermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173374 387581937 @Company
@Persons
@UBO
@INPI
SEGHERS Alex Christian
DoB: 1947-01-03
PoB: Clermont
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Impasse Martin Luther King 60600 Fitz-James FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173375 387581937 @Company
@Persons
@UBO
@INPI
HOUPIN Christian Louis René
DoB: 1948-11-10
PoB: 60010 Amblainville
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Descartes 60100 Creil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173376 387581937 @Company
@Persons
@UBO
@INPI
DUBRULLE GABILLET Martine Claudette
DoB: 1962-05-28
PoB: 62048 Auchel
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Raymond Joly 60800 Lévignen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173377 387581937 @Company
@Persons
@UBO
@INPI
BRENAGET Olivier Daniel Louis-Marie
DoB: 1964-10-23
PoB: 85128 Luçon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue Robert Schumann 60100 Creil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173378 387581937 @Company
@Persons
@UBO
@INPI
PLESSIER Daniel Martial Gilbert
DoB: 1971-01-03
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Square Diderot 60100 Creil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173379 387581937 @Company
@Persons
@UBO
@INPI
MESLIEN Louis-Joseph Adolphe
DoB: 1951-02-11
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Martinique 60100 Creil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173380 387581937 @Company
@Persons
@UBO
@INPI
FEVRIER Anne-Marie Suzanne Louise
DoB: 1950-09-29
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Allée Jean Ingres 60100 Creil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173381 387581937 @Company
@Persons
@UBO
@INPI
OLLIVIER Lionel Alain
DoB: 1957-04-24
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue de Paris 60600 Clermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173382 387581937 @Company
@Persons
@UBO
@INPI
MACUDZINSKI Serge Victor Lucien
DoB: 1945-02-20
PoB: 60494 Plailly FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1b Rue Léon Boufflet 60740 Saint-Maximin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173383 387581937 @Company
@Persons
@UBO
@INPI
MORENC François Alphonse Marcel
DoB: 1958-03-07
PoB: 60509 Pont Sainte-Maxence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Route de Sacy le Grand 60190 Sacy-le-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173384 387581937 @Company
@Persons
@UBO
@INPI
CAUVIN FOYART Khristine Carolle
DoB: 1960-03-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée Jacques Brel 60870 Brenouille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173385 387581937 @Company
@Persons
@UBO
@INPI
VAN THEMSCHE Benoît Jacques Dominique
DoB: 1949-12-28
PoB: 60010 Amblainville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Rue des Grands Champs 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173386 387581937 @Company
@Persons
@UBO
@INPI
ORY Jean-Luc
DoB: 1971-09-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue de l'Ermitage 60190 Estrees Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173387 387581937 @Company
@Persons
@UBO
@INPI
AEQUITAS AUDIT - SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Rue du 11 novembre 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3173388 387581937 @Company
@Persons
@UBO
@INPI
VANDERSCHELDEN Benoît
DoB: 1960-08-11
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Delesalle Z.A. du Pré Catalan 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14811024 834203317 @Company
@Persons
@UBO
@INPI
OISE HABITAT-OFFICE PUBLIC DE L'HABITAT DES COMMUNES DE L'OISE
DoB: 387581937
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Général Leclerc 60100 Creil 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.