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 403098965 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6900597 403098965 @Company
@Persons
@UBO
@INPI
LE FOYER REMOIS
DoB: 335581211
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 rue Lanson 51100 Reims FRANCE
6900598 403098965 @Company
@Persons
@UBO
@INPI
LE FOYER REMOIS
DoB: 335581211
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue Lanson 51100 Reims FRANCE
6900599 403098965 @Company
@Persons
@UBO
@INPI
JAMART Anne
DoB: 1973-04-07
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 rue du Docteur Cochemé 51100 Reims FRANCE
6900600 403098965 @Company
@Persons
@UBO
@INPI
I-MMOCOOP
DoB: 498393776
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Lanson 51100 Reims FRANCE
6900601 403098965 @Company
@Persons
@UBO
@INPI
I-MMOCOOP
DoB: 498393776
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue Lanson 51100 Reims FRANCE
6900602 403098965 @Company
@Persons
@UBO
@INPI
DE BONNAY Suzel, Marcelle
DoB: 1960-10-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
57C rue des Capucins 51100 Reims FRANCE
6900603 403098965 @Company
@Persons
@UBO
@INPI
SA D'HLM VITRY HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue de la Pépinière 51300 Vitry-le-François FRANCE
6900604 403098965 @Company
@Persons
@UBO
@INPI
SA D'HLM VITRY HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Pépinière 51300 Vitry-le-François 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

 

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.