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 391151800 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6890482 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Delphin Louis Pol
DoB: 1983-03-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Magdeleine 51100 Reims FRANCE
6890483 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Delphin Louis Pol
DoB: 1983-03-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de la Magdeleine 51100 Reims FRANCE
6890484 391151800 @Company
@Persons
@UBO
@INPI
GRIFFON Pol Gaston
DoB: 1950-05-10
PoB: 51660 WARMERIVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
che. du Graillet 51110 Lavannes FRANCE
6890485 391151800 @Company
@Persons
@UBO
@INPI
GRIFFON Pol Gaston
DoB: 1950-05-10
PoB: 51660 WARMERIVILLE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
che. du Graillet 51110 Lavannes FRANCE
6890486 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Yves Gérard André
DoB: 1956-07-21
PoB: 51318 51 Lavannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Ladres 51110 Lavannes FRANCE
6890487 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Yves Gérard André
DoB: 1956-07-21
PoB: 51318 51 Lavannes FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue des Ladres 51110 Lavannes FRANCE
6890488 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Vincent Jean Marie
DoB: 1964-09-11
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Comme 51110 Lavannes FRANCE
6890489 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Vincent Jean Marie
DoB: 1964-09-11
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de la Comme 51110 Lavannes FRANCE
6890490 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien Emile Marcel
DoB: 1980-05-12
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint Hilaire 51240 Moivre FRANCE
6890491 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien Emile Marcel
DoB: 1980-05-12
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Saint Hilaire 51240 Moivre FRANCE
6890492 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Mathieu Jules Michel
DoB: 1977-12-20
PoB: 51108 51 Chalons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Comme 51110 Lavannes FRANCE
6890493 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Mathieu Jules Michel
DoB: 1977-12-20
PoB: 51108 51 Chalons-en-Champagne FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue de la Comme 51110 Lavannes FRANCE
13612356 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Delphin, Louis, Pol
DoB: 1983-03-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Eglise 51420 Witry-lès-Reims FRANCE
13612357 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Delphin, Louis, Pol
DoB: 1983-03-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue de l'Eglise 51420 Witry-lès-Reims FRANCE
13612358 391151800 @Company
@Persons
@UBO
@INPI
GRIFFON Pol, Gaston
DoB: 1950-05-10
PoB: 51660 Warmeriville (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Marais 51110 Warmeriville FRANCE
13612359 391151800 @Company
@Persons
@UBO
@INPI
GRIFFON Pol, Gaston
DoB: 1950-05-10
PoB: 51660 Warmeriville (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue des Marais 51110 Warmeriville FRANCE
13612360 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Vincent Jean marie
DoB: 1964-09-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Comme 51110 Lavannes FRANCE
13612361 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Vincent Jean marie
DoB: 1964-09-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue de la Comme 51110 Lavannes FRANCE
13612362 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien Emile Marcel
DoB: 1980-05-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint-Hilaire 51240 Moivre FRANCE
13612363 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Sébastien Emile Marcel
DoB: 1980-05-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Saint-Hilaire 51240 Moivre FRANCE
13612364 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Mathieu, Jules, Michel
DoB: 1977-12-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Graillet 51110 Lavannes FRANCE
13612365 391151800 @Company
@Persons
@UBO
@INPI
ROBERT Mathieu, Jules, Michel
DoB: 1977-12-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin du Graillet 51110 Lavannes 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.