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 390126431 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9310845 390126431 @Company
@Persons
@UBO
@INPI
LEMENS Patrice Jean-Yves Charles
DoB: 1952-04-05
PoB: Neuilly-sur-Seine (92)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Guersant 75017 Paris 17 FRANCE
9310846 390126431 @Company
@Persons
@UBO
@INPI
LEMENS Patrice Jean-Yves Charles
DoB: 1952-04-05
PoB: Neuilly-sur-Seine (92)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue Guersant 75017 Paris 17 FRANCE
9310847 390126431 @Company
@Persons
@UBO
@INPI
LEMENS Arnaud Patrice Yves Maurice
DoB: 1980-08-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Guersant 75017 Paris 17 FRANCE
9310848 390126431 @Company
@Persons
@UBO
@INPI
CHADWICK-BOY Laura Catherine Anne
DoB: 1958-10-12
PoB: Wolverhampton ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Guersant 75017 Paris 17 FRANCE
9310849 390126431 @Company
@Persons
@UBO
@INPI
LEMENS Caroline Géraldine Madeleine
DoB: 1983-03-04
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Bougainville 75007 Paris 07 FRANCE
9310850 390126431 @Company
@Persons
@UBO
@INPI
BOUDET ET ASSOCIES
DoB: 420422206
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue de Strasbourg 94300 Vincennes FRANCE
9310851 390126431 @Company
@Persons
@UBO
@INPI
SOPAREX
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 avenue Marceau 75116 Paris 16 FRANCE
13647382 408828093 @Company
@Persons
@UBO
@INPI
Spie Batignolles Vallia
DoB: 390126431
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin DE GASSART SAINT-HYMER 14130 Pont-l'Évêque France
16179548 390126431 @Company
@Persons
@UBO
@INPI
LEMENS Patrice
DoB: 1952-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de Saint-Senoch 75017 Paris 17e Arrondissement FRANCE
16179549 390126431 @Company
@Persons
@UBO
@INPI
CHAPPAZ Julien, Thomas
DoB: 1978-03-15
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
les Roumingous-Figarede 31310 Latrape FRANCE
16179550 390126431 @Company
@Persons
@UBO
@INPI
BOUDET ET ASSOCIES
DoB: 420422206
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue de Strasbourg 94300 Vincennes 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.