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 391551959 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3207112 391551959 @Company
@Persons
@UBO
@INPI
KLUSKA Jean-Paul Michel
DoB: 1949-05-22
PoB: 60189 Cuts
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Voirie Curé 60150 Janville FRANCE
3207113 391551959 @Company
@Persons
@UBO
@INPI
KLUSKA Jean-Paul Michel
DoB: 1949-05-22
PoB: 60189 Cuts
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Voirie Curé 60150 Janville FRANCE
3207114 391551959 @Company
@Persons
@UBO
@INPI
MARSIGNY Christian Louis Félix
DoB: 1948-07-04
PoB: 60636 Thourotte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Bas Prés 60350 Vieux-Moulin FRANCE
3207115 391551959 @Company
@Persons
@UBO
@INPI
MARSIGNY Christian Louis Félix
DoB: 1948-07-04
PoB: 60636 Thourotte
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Bas Prés 60350 Vieux-Moulin FRANCE
3207116 391551959 @Company
@Persons
@UBO
@INPI
DESPLANCHES BAUDRY Nelly Martine
DoB: 1964-11-27
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route de Rethondes 60170 Saint-Crépin-aux-Bois FRANCE
3207117 391551959 @Company
@Persons
@UBO
@INPI
DESPLANCHES BAUDRY Nelly Martine
DoB: 1964-11-27
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de Rethondes 60170 Saint-Crépin-aux-Bois FRANCE
3207118 391551959 @Company
@Persons
@UBO
@INPI
BAUDRY Apolline Valérie
DoB: 2011-08-11
PoB: SAN DIEGO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de Rethondes 60170 Saint-Crépin-aux-Bois FRANCE
3207119 391551959 @Company
@Persons
@UBO
@INPI
BAUDRY Julie
DoB: 1984-12-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route de Rethondes 60170 Saint-Crépin-aux-Bois FRANCE
3207120 391551959 @Company
@Persons
@UBO
@INPI
MARSIGNY DAUTREMONT Nathalie Françoise Stéphanie
DoB: 1973-10-13
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Bas Prés 60350 Vieux-Moulin FRANCE
3207121 391551959 @Company
@Persons
@UBO
@INPI
KLUSKA Samuel
DoB: 1974-09-21
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Voirie Curé 60150 Janville FRANCE
3207122 391551959 @Company
@Persons
@UBO
@INPI
KLUSKA MEUNIER Stéphanie
DoB: 1973-01-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Voirie Curé 60150 Janville FRANCE
3207123 391551959 @Company
@Persons
@UBO
@INPI
MARSIGNY DELAVENNE Laurence Elisabeth Anne
DoB: 1969-09-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Bas Prés 60350 Vieux-Moulin FRANCE
3207124 391551959 @Company
@Persons
@UBO
@INPI
BAUDRY Alexis
DoB: 1981-08-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue du Général Leclerc 60170 Carlepont FRANCE
3207125 391551959 @Company
@Persons
@UBO
@INPI
BAUDRY Lucas Pierre
DoB: 2011-08-11
PoB: SAN DIEGO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route de Rethondes 60170 Saint-Crépin-aux-Bois 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.