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 398729004 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10683136 398729004 @Company
@Persons
@UBO
@INPI
CHEVALIER Bertrand Georges Léon
DoB: 1965-02-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place Jeanne de Navarre 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683137 398729004 @Company
@Persons
@UBO
@INPI
MENUEL Gérard
DoB: 1952-05-07
PoB: 10175 JASSEINES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 rue Aristide Briand 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683138 398729004 @Company
@Persons
@UBO
@INPI
ROSEZ ROUVRE Annie Madeleine Marie-Louise
DoB: 1957-06-25
PoB: 10220 MAIZIERES LA GRANDE PAROISSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Etienne Pedron 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683139 398729004 @Company
@Persons
@UBO
@INPI
COUDROT Philippe Henri Frédéric
DoB: 1955-08-30
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Aristide Braind 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683140 398729004 @Company
@Persons
@UBO
@INPI
SOMMERHALTER Jean-Philippe Marcel Robert
DoB: 1949-02-07
PoB: Fontaine-les-Grès (10)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue de Chanteloup 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683141 398729004 @Company
@Persons
@UBO
@INPI
GUEGUEN GRANDPIERRE Elisabeth Josette
DoB: 1951-10-28
PoB: Montreuil-sous-Bois (93)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Neuve des Bains 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683142 398729004 @Company
@Persons
@UBO
@INPI
GONCALVES José
DoB: 1957-06-04
PoB: Arca ponté de Lima (Portugal)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19bis rue de la Mission 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683143 398729004 @Company
@Persons
@UBO
@INPI
ZAJAC Anna
DoB: 1945-08-25
PoB: Watenstedt Salzgitten (Allemagne - RFA)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Jean Lacoste 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683144 398729004 @Company
@Persons
@UBO
@INPI
CHARTIER Guy Rêné André
DoB: 1930-05-06
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de Bourgogne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683145 398729004 @Company
@Persons
@UBO
@INPI
JACOB BERTAIL Sybille Marie Henri
DoB: 1959-01-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29B rue Gautherin 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683146 398729004 @Company
@Persons
@UBO
@INPI
BAROCHE Michel René Gaston
DoB: 1937-05-17
PoB: 10395 VANLAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue du Major Général Vanier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683147 398729004 @Company
@Persons
@UBO
@INPI
CONTANT Philippe Fernand Raymond
DoB: 1962-08-07
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Clos d'Herbigny 10800 Saint-Léger près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683148 398729004 @Company
@Persons
@UBO
@INPI
LOWENSTEIN ESNAULT Véronique
DoB: 1958-06-04
PoB: 10351 Saint-Martin-de-Bossenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Jean Jaures 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683149 398729004 @Company
@Persons
@UBO
@INPI
BRANLE Christian
DoB: 1957-10-08
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Four 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683150 398729004 @Company
@Persons
@UBO
@INPI
AFFRONTI Andréa
DoB: 1946-11-16
PoB: Trabia ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Bourgogne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683151 398729004 @Company
@Persons
@UBO
@INPI
SCHEPP TERNARD Marie-Odile
DoB: 1946-04-18
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 allée des Vendangeurs 10420 Les Noës Près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683152 398729004 @Company
@Persons
@UBO
@INPI
GIRARDIN Olivier, Louis, René
DoB: 1968-08-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Lazare Carnot 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683153 398729004 @Company
@Persons
@UBO
@INPI
MORDIN Jean-Jacques
DoB: 1954-02-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Boue 10130 Saint-Phal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683154 398729004 @Company
@Persons
@UBO
@INPI
PEUCHERET Alain
DoB: 1952-04-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse du Saussinet 10390 Verrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683155 398729004 @Company
@Persons
@UBO
@INPI
RAPINAT Joël, André, Paul
DoB: 1959-09-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Huguier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683156 398729004 @Company
@Persons
@UBO
@INPI
BEAUJEAN Christian, Jacky
DoB: 1956-01-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Guillaume Budé 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683157 398729004 @Company
@Persons
@UBO
@INPI
BERTRAND Didier, Bernard
DoB: 1958-02-02
PoB: 10064 Brienne-le-Château FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Marguerite Et Roger Charie 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683158 398729004 @Company
@Persons
@UBO
@INPI
RENAUT Maryline, Georgette, Jeanne
DoB: 1957-01-25
PoB: 55202 Futeau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue René Wassner Apt 21 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683159 398729004 @Company
@Persons
@UBO
@INPI
THOMAS Christine, Marcelle, Gabrielle
DoB: 1963-04-16
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 boulevard Danton 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683160 398729004 @Company
@Persons
@UBO
@INPI
KPMG FIDUCIAIRE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683161 398729004 @Company
@Persons
@UBO
@INPI
ZEIMETT Patrick
DoB: 1968-05-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue C.Ader Pole Technologique H.Farman 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.