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 399763424 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7033908 399763424 @Company
@Persons
@UBO
@INPI
D'HAUSEN Gabriel, Marie Etienne
DoB: 1928-11-10
PoB: 36149 PALLUAU SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EUGENE GUILLAUME 21000 DIJON FRANCE yes
@Cadastre
@Geotag
7033909 399763424 @Company
@Persons
@UBO
@INPI
D'HAUSEN Gabriel, Marie Etienne
DoB: 1928-11-10
PoB: 36149 PALLUAU SUR INDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE EUGENE GUILLAUME 21000 DIJON FRANCE yes
@Cadastre
@Geotag
7033910 399763424 @Company
@Persons
@UBO
@INPI
D'HAUSEN Guy
DoB: 1922-10-28
PoB: 36149 PALLUAU SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chêne rond 36500 Palluau-sur-Indre FRANCE yes
@Cadastre
@Geotag
7033911 399763424 @Company
@Persons
@UBO
@INPI
D'HAUSEN Guy
DoB: 1922-10-28
PoB: 36149 PALLUAU SUR INDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chêne rond 36500 Palluau-sur-Indre FRANCE yes
@Cadastre
@Geotag
7033912 399763424 @Company
@Persons
@UBO
@INPI
SERRE Gérard
DoB: 1948-01-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 allée du Néflier 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
7033913 399763424 @Company
@Persons
@UBO
@INPI
D'HAUSEN Patrice
DoB: 1948-05-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Saint-marie 54450 Blamont FRANCE yes
@Cadastre
@Geotag
7033914 399763424 @Company
@Persons
@UBO
@INPI
D'HAUSEN Jean
DoB: 1951-02-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Sainte-Marie 54450 Blamont FRANCE yes
@Cadastre
@Geotag
7033915 399763424 @Company
@Persons
@UBO
@INPI
D'HAUSEN BAUDENET D'ANNOUX Eliane
DoB: 1952-09-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1295 route des Côtières 76170 Saint-Antoine-la-Forêt FRANCE yes
@Cadastre
@Geotag
7033916 399763424 @Company
@Persons
@UBO
@INPI
D'HAUSEN Hélène
DoB: 1926-05-15
PoB: 36149 Palluau-sur-Indre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chêne Rond 36500 Palluau-sur-Indre FRANCE yes
@Cadastre
@Geotag
7033917 399763424 @Company
@Persons
@UBO
@INPI
D'HAUSEN LAURENT Chantal
DoB: 1956-04-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vieux Moulins 52200 Perrancey-les-vieux moulins FRANCE yes
@Cadastre
@Geotag
7033918 399763424 @Company
@Persons
@UBO
@INPI
D'HAUSEN Jean Bernard
DoB: 1936-09-23
PoB: 36055 CLION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Sainte Marie 54450 Blamont FRANCE yes
@Cadastre
@Geotag
7033919 399763424 @Company
@Persons
@UBO
@INPI
PERRET DU CRAY SERRE Marie Christine
DoB: 1952-08-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 allée du Néflier 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
7033920 399763424 @Company
@Persons
@UBO
@INPI
PERRET DU CRAY DUBOIS DE LA SABLONNIERE Isabelle
DoB: 1954-05-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 bis rue Saint Marc 45000 Orléans FRANCE yes
@Cadastre
@Geotag
7033921 399763424 @Company
@Persons
@UBO
@INPI
PERRET DU CRAY Xavier
DoB: 1957-05-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de la Duchesse d'Uzès 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
7033922 399763424 @Company
@Persons
@UBO
@INPI
PERRET DU CRAY Béatrice
DoB: 1961-11-26
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 rue du Buison 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
7033923 399763424 @Company
@Persons
@UBO
@INPI
PERRET DU CRAY Hervé
DoB: 1964-02-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Maréchal Foch 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
7033924 399763424 @Company
@Persons
@UBO
@INPI
PERRET DU CRAY Eric
DoB: 1955-08-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis rue du Cardinal de Retz 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
7033925 399763424 @Company
@Persons
@UBO
@INPI
D'HAUSEN Hélène
DoB: 1926-05-15
PoB: 36149 PALLUAU SUR INDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ste Marie, Le pavillon 54450 Blamont FRANCE yes
@Cadastre
@Geotag
7033926 399763424 @Company
@Persons
@UBO
@INPI
D'HAUSEN BERNARD Marie
DoB: 1969-10-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Pierre Lemaitre 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
7033927 399763424 @Company
@Persons
@UBO
@INPI
D'HAUSEN MOGNETTI Antoinette
DoB: 1970-09-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue du Général Leclerc 82300 Caussade FRANCE yes
@Cadastre
@Geotag
7033928 399763424 @Company
@Persons
@UBO
@INPI
D'HAUSEN Charles
DoB: 1972-02-10
PoB: Niamey NIGERIA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Lecoulteux 21000 Dijon FRANCE yes
@Cadastre
@Geotag
7033929 399763424 @Company
@Persons
@UBO
@INPI
D'HAUSEN Henriette
DoB: 1974-07-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Eugène Guillaume 21000 Dijon FRANCE yes
@Cadastre
@Geotag
7033930 399763424 @Company
@Persons
@UBO
@INPI
D'HAUSEN Louis
DoB: 1982-10-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Grandes Forestier 71100 Chalon-sur-Saône FRANCE 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.