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 389391434 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6911093 329165344 @Company
@Persons
@UBO
@INPI
BOIZEL, CHANOINE CHAMPAGNE
DoB: 389391434
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
all. e du Vignoble 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942395 389391434 @Company
@Persons
@UBO
@INPI
PAILLARD Bruno Rémi
DoB: 1953-03-28
PoB: 51454 51 Reims
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942396 389391434 @Company
@Persons
@UBO
@INPI
PAILLARD Bruno Rémi
DoB: 1953-03-28
PoB: 51454 51 Reims
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942397 389391434 @Company
@Persons
@UBO
@INPI
BAIJOT Philippe Jules Georges
DoB: 1949-12-14
PoB: 02360 02 Guignicourt
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
75 rue Gambetta 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942398 389391434 @Company
@Persons
@UBO
@INPI
BAIJOT Philippe Jules Georges
DoB: 1949-12-14
PoB: 02360 02 Guignicourt
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 rue Gambetta 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942399 389391434 @Company
@Persons
@UBO
@INPI
BOIZEL ROQUES Edith Evelyne
DoB: 1949-05-25
PoB: 92012 92 Boulogne-Billancourt FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 rue du Docteur Verron 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942400 389391434 @Company
@Persons
@UBO
@INPI
BOIZEL ROQUES Edith Evelyne
DoB: 1949-05-25
PoB: 92012 92 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Docteur Verron 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942401 389391434 @Company
@Persons
@UBO
@INPI
BOURRELLIS PAILLARD Marie
DoB: 1953-12-22
PoB: 92051 92 Neuilly-sur-Seine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942402 389391434 @Company
@Persons
@UBO
@INPI
SHAPIRA Michel
DoB: 1941-07-24
PoB: 51230 51 Épernay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de la Justice 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942403 389391434 @Company
@Persons
@UBO
@INPI
CM-CIC Investissement
DoB: 562118299
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue de l'Opera 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942404 389391434 @Company
@Persons
@UBO
@INPI
FIAG HOLDING
DoB: 441401379
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 rue du Havre 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942405 389391434 @Company
@Persons
@UBO
@INPI
MERK Michaëla
DoB: 1972-11-14
PoB: Augsbourg ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Béranger 75003 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942406 389391434 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue De Pouilly 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942407 389391434 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Clement Ader Pole Technologique Henri Farman 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942408 389391434 @Company
@Persons
@UBO
@INPI
IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris 17eme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942409 389391434 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14629378 329165344 @Company
@Persons
@UBO
@INPI
LANSON-BCC
DoB: 389391434
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Allée du Vignoble 51100 Reims FRANCE yes
@Cadastre
@Geotag
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.