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 392794293 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174683 498393776 @Company
@Persons
@UBO
@INPI
REIMS HABITAT CHAMPAGNE-ARDENNE OFFICE PUBLIC D'AMENAGEMENT ET DE CONSTRUCTION
DoB: 392794293
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
71 Avenue d'Epernay 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884373 392794293 @Company
@Persons
@UBO
@INPI
ROZE Jean-Marc
DoB: 1948-12-10
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Midi 51220 Merfy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884374 392794293 @Company
@Persons
@UBO
@INPI
ROZE Jean-Marc
DoB: 1948-12-10
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Midi 51220 Merfy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884375 392794293 @Company
@Persons
@UBO
@INPI
PERSON MIRAVETE Nathalie Marie
DoB: 1965-05-01
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
21 boulevard de la Paix 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884376 392794293 @Company
@Persons
@UBO
@INPI
PERSON MIRAVETE Nathalie Marie
DoB: 1965-05-01
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 boulevard de la Paix 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884377 392794293 @Company
@Persons
@UBO
@INPI
BAUDET Patrick Jean Antoine
DoB: 1954-07-26
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Parc des Tilleuls 51370 Thillois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884378 392794293 @Company
@Persons
@UBO
@INPI
DEGLIN Thierry Michel
DoB: 1959-03-14
PoB: 08480 08 Villers-semeuse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue Favart d'Herbigny 51370 Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884379 392794293 @Company
@Persons
@UBO
@INPI
ROQUIER Michel Auguste
DoB: 1942-12-04
PoB: 08273 08 Marby
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Verrier 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884380 392794293 @Company
@Persons
@UBO
@INPI
PRODENT Jean-Claude André Christian
DoB: 1950-09-23
PoB: 51454 51 Reims
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884381 392794293 @Company
@Persons
@UBO
@INPI
THIEBAUT RICHET Chantal Alberte Phoumie
DoB: 1948-06-01
PoB: 59335 59 Lecelles
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Maxime Gorki 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884382 392794293 @Company
@Persons
@UBO
@INPI
BATTEUX Francis
DoB: 1953-09-30
PoB: 51454 51 Reims
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Magneux 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884383 392794293 @Company
@Persons
@UBO
@INPI
DENGLER Nicolas
DoB: 1932-10-07
PoB: 57522 57 Oeutrange
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Bons Malades 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884384 392794293 @Company
@Persons
@UBO
@INPI
WIESER Christian René
DoB: 1947-06-05
PoB: Maison carrée ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Alphonse Deffaut 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884385 392794293 @Company
@Persons
@UBO
@INPI
OLIVIER DE SANDERVAL Claude Marie Georges Yves
DoB: 1960-09-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue Henri Barbusse 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884386 392794293 @Company
@Persons
@UBO
@INPI
BZDAK Luc Charles Valentin
DoB: 1951-06-17
PoB: 51546 Somme-Suippe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Haute 51390 Coulommes-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884387 392794293 @Company
@Persons
@UBO
@INPI
LABELLE Pascal Louis André
DoB: 1964-09-25
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de l'Etape 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884388 392794293 @Company
@Persons
@UBO
@INPI
WANSCHOOR Alain Bernard
DoB: 1961-11-25
PoB: 08363 Revin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Germaine Vabre Libersa 51450 Bétheny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884389 392794293 @Company
@Persons
@UBO
@INPI
MARX Jean Daniel Edmond
DoB: 1945-08-21
PoB: 87133 Saint-Amand-Magnazeix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 allée du Béarn 51350 Cormontreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884390 392794293 @Company
@Persons
@UBO
@INPI
MOHAND EL HAOUSSINE Fatima
DoB: 1955-03-26
PoB: Hassi Bounif ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Arlette Remia 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884391 392794293 @Company
@Persons
@UBO
@INPI
ROGER Claire
DoB: 1954-07-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue d'Anjou 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884392 392794293 @Company
@Persons
@UBO
@INPI
SIMON Alain Jean Michel
DoB: 1955-12-12
PoB: Khenifra MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Ruelle de la Riotte 51170 Poilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884393 392794293 @Company
@Persons
@UBO
@INPI
WATTIER Philippe Claude Yvon
DoB: 1962-07-08
PoB: 08174 Floing FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de l'Auberge 51500 Champfleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884394 392794293 @Company
@Persons
@UBO
@INPI
CICUTO Jacques Jean Louis
DoB: 1950-07-08
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 chemin des Berceaux 51450 Bétheny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884395 392794293 @Company
@Persons
@UBO
@INPI
THIERRY Vincent Marie Maurice
DoB: 1945-01-31
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de Venise 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884396 392794293 @Company
@Persons
@UBO
@INPI
PERARD Monique Marie Paule
DoB: 1937-05-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Auguste Walbaum 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884397 392794293 @Company
@Persons
@UBO
@INPI
HUART MARCHAND Bernadette
DoB: 1951-02-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Edouard Herriot 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884398 392794293 @Company
@Persons
@UBO
@INPI
SALMON Philippe Louis André
DoB: 1952-05-03
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin du Saussois Domaine des Petites Maillettes 51170 Crugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884399 392794293 @Company
@Persons
@UBO
@INPI
CRON NAVEAU Barbara
DoB: 1965-04-20
PoB: Paris (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 avenue du Léon 51530 Dizy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884400 392794293 @Company
@Persons
@UBO
@INPI
TOULLEC Alain
DoB: 1953-10-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Roger Salengro 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884401 392794293 @Company
@Persons
@UBO
@INPI
DOUCET René
DoB: 1946-05-01
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 allée Paul Doumer 51000 Chalons en champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884402 392794293 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 343281820
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue René Cassin 51430 Bezannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884403 392794293 @Company
@Persons
@UBO
@INPI
FCF
DoB: 429604523
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6885406 533607735 @Company
@Persons
@UBO
@INPI
REIMS HABITAT CHAMPAGNE-ARDENNE
DoB: 392794293
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
71 avenue d'Epernay 51100 Reims FRANCE
6900605 403098965 @Company
@Persons
@UBO
@INPI
REIMS HABITAT CHAMPAGNE-ARDENNE OFFICE PUBLIC DE L'HABITAT
DoB: 392794293
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
71 avenue d'Epernay 51100 Reims FRANCE
6900606 403098965 @Company
@Persons
@UBO
@INPI
REIMS HABITAT CHAMPAGNE-ARDENNE OFFICE PUBLIC DE L'HABITAT
DoB: 392794293
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
71 avenue d'Epernay 51100 Reims FRANCE
6900754 498393776 @Company
@Persons
@UBO
@INPI
REIMS HABITAT CHAMPAGNE-ARDENNE OFFICE PUBLIC D'AMENAGEMENT ET DE CONSTRUCTION
DoB: 392794293
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
71 avenue d'Epernay 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6939071 493171375 @Company
@Persons
@UBO
@INPI
REIMS HABITAT CHAMPAGNE-ARDENNE OFFICE PUBLIC D'AMENAGEMENT ET DE CONSTRUCTION
DoB: 392794293
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
71 avenue d'Epernay 51100 Reims FRANCE
14811028 834203317 @Company
@Persons
@UBO
@INPI
REIMS HABITAT CHAMPAGNE-ARDENNE OFFICE PUBLIC DE L'HABITAT
DoB: 392794293
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
71 avenue d'Épernay 51100 Reims 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.