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 393287487 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6899681 393287487 @Company
@Persons
@UBO
@INPI
CAILLET Marie-Josephe
DoB: 1956-11-02
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Ponsardin 51100 Reims FRANCE
6899682 393287487 @Company
@Persons
@UBO
@INPI
CAILLET Marie-Josephe
DoB: 1956-11-02
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Ponsardin 51100 Reims FRANCE
6899683 393287487 @Company
@Persons
@UBO
@INPI
LEONARD LEFEBVRE Fabienne
DoB: 1956-04-11
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Jacobins 51100 Reims FRANCE
6899684 393287487 @Company
@Persons
@UBO
@INPI
LEONARD LEFEBVRE Fabienne
DoB: 1956-04-11
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Jacobins 51100 Reims FRANCE
6899685 393287487 @Company
@Persons
@UBO
@INPI
SERPIER Hervé Jean René
DoB: 1964-09-14
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Pré des Bourgs 51500 Sermiers FRANCE
6899686 393287487 @Company
@Persons
@UBO
@INPI
SERPIER Hervé Jean René
DoB: 1964-09-14
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Pré des Bourgs 51500 Sermiers FRANCE
6899687 393287487 @Company
@Persons
@UBO
@INPI
SALMON EHR Véronique Emilienne Irène
DoB: 1966-03-24
PoB: 92012 92 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue De Sébastopol 51100 Reims FRANCE
6899688 393287487 @Company
@Persons
@UBO
@INPI
SALMON EHR Véronique Emilienne Irène
DoB: 1966-03-24
PoB: 92012 92 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue De Sébastopol 51100 Reims FRANCE
6899689 393287487 @Company
@Persons
@UBO
@INPI
CARTRON SAVIN Laurence Marie-Hélène
DoB: 1968-03-20
PoB: 79191 79 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 cours Jean Baptiste Langlet 51100 Reims FRANCE
6899690 393287487 @Company
@Persons
@UBO
@INPI
CARTRON SAVIN Laurence Marie-Hélène
DoB: 1968-03-20
PoB: 79191 79 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 cours Jean Baptiste Langlet 51100 Reims FRANCE
6899691 393287487 @Company
@Persons
@UBO
@INPI
LAMI FOUILHE Marie-Christine
DoB: 1972-06-08
PoB: 56091 56 Josselin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
che. du Godat Cauroy-lès-Hermonville 51220 Cauroy-les-Hermonville FRANCE
6899692 393287487 @Company
@Persons
@UBO
@INPI
LAMI FOUILHE Marie-Christine
DoB: 1972-06-08
PoB: 56091 56 Josselin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
che. du Godat Cauroy-lès-Hermonville 51220 Cauroy-les-Hermonville FRANCE
6899693 393287487 @Company
@Persons
@UBO
@INPI
REGUIAI Ziad
DoB: 1974-05-23
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Peupliers 51140 Muizon FRANCE
6899694 393287487 @Company
@Persons
@UBO
@INPI
REGUIAI Ziad
DoB: 1974-05-23
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Peupliers 51140 Muizon FRANCE
14629571 393287487 @Company
@Persons
@UBO
@INPI
DOCTEUR LAURENCE SAVIN
DoB: 839157443
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
55 Cours Langlet 51100 Reims FRANCE
14629572 393287487 @Company
@Persons
@UBO
@INPI
DOCTEUR LAURENCE SAVIN
DoB: 839157443
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Cours Langlet 51100 Reims FRANCE
14629573 393287487 @Company
@Persons
@UBO
@INPI
SELARL SERPIER
DoB: 839161197
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
89 Rue Victor de Broglie 51430 Bezannes FRANCE
14629574 393287487 @Company
@Persons
@UBO
@INPI
SELARL SERPIER
DoB: 839161197
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Rue Victor de Broglie 51430 Bezannes FRANCE
14629575 393287487 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR SALMON-EHR
DoB: 839157450
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de Victor de Broglie 51430 Bezannes FRANCE
14629576 393287487 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR SALMON-EHR
DoB: 839157450
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Rue de Victor de Broglie 51430 Bezannes FRANCE
14629577 393287487 @Company
@Persons
@UBO
@INPI
LAMI FOUILHE Marie-Christine
DoB: 1972-06-08
PoB: 56091 Josselin (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Godat 51220 Cauroy-lès-Hermonville FRANCE
14629578 393287487 @Company
@Persons
@UBO
@INPI
LAMI FOUILHE Marie-Christine
DoB: 1972-06-08
PoB: 56091 Josselin (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Godat 51220 Cauroy-lès-Hermonville FRANCE
14629579 393287487 @Company
@Persons
@UBO
@INPI
CAILLET Marie-Josephe
DoB: 1956-11-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Ponsardin 51100 Reims FRANCE
14629580 393287487 @Company
@Persons
@UBO
@INPI
CAILLET Marie-Josephe
DoB: 1956-11-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 Rue Ponsardin 51100 Reims FRANCE
14629581 393287487 @Company
@Persons
@UBO
@INPI
LEONARD LEFEBVRE Fabienne
DoB: 1956-04-11
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Jacobins 51100 Reims FRANCE
14629582 393287487 @Company
@Persons
@UBO
@INPI
CABINET DU DOCTEUR FABIENNE LEONARD
DoB: 431248962
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bâtiment B 89 Rue Victor de Broglie 51430 Bezannes FRANCE
14629583 393287487 @Company
@Persons
@UBO
@INPI
DR REGUIAI
DoB: 880415518
PoB:
P. Morale UBO
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
89 Rue Louis Victor de Broglie 51430 Bezannes 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.