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 403347529 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4089299 403347529 @Company
@Persons
@UBO
@INPI
HUMBERT REMY ROLAND
DoB: 1959-08-05
PoB: THENELLES (AISNE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Rue DU CHATEAU 27430 Saint-Pierre-du-Vauvray FRANCE
4089300 403347529 @Company
@Persons
@UBO
@INPI
HUMBERT REMY ROLAND
DoB: 1959-08-05
PoB: THENELLES (AISNE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue DU CHATEAU 27430 Saint-Pierre-du-Vauvray FRANCE
4089301 403347529 @Company
@Persons
@UBO
@INPI
HUMBERT REMY ROLAND
DoB: 1959-08-05
PoB: THENELLES (AISNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue DU CHATEAU 27430 Saint-Pierre-du-Vauvray FRANCE
4089302 403347529 @Company
@Persons
@UBO
@INPI
FOUQUIER ALEXANDRE
DoB: 1961-12-09
PoB: LYON 69005
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
128 Rue GRANDE 77670 SAINT MAMMES FRANCE
4089303 403347529 @Company
@Persons
@UBO
@INPI
GIRARD JEAN-PIERRE LUCIEN
DoB: 1947-02-09
PoB: AU BOURG (DEUX SEVRES)
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
L'AUMONERIE 79510 Coulon FRANCE
4089304 403347529 @Company
@Persons
@UBO
@INPI
LACHEVRE LUC JEAN RENE
DoB: 1964-05-07
PoB: PARIS 75004
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
48 Quai EUGENE LECORRE 78700 CONFLANS ST HONORINE FRANCE
4089305 403347529 @Company
@Persons
@UBO
@INPI
DUMONT MARC MICHEL EVELYN
DoB: 1961-07-08
PoB: CAMBRAI (NORD)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Rue DE LA CHAMPAGNE 59400 Cambrai FRANCE
4089306 403347529 @Company
@Persons
@UBO
@INPI
DUMONT MARC MICHEL EVELYN
DoB: 1961-07-08
PoB: CAMBRAI (NORD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue DE LA CHAMPAGNE 59400 Cambrai FRANCE
4089307 403347529 @Company
@Persons
@UBO
@INPI
FOUQUIER ALEXANDRE ABEL ANDRE
DoB: 1961-12-09
PoB: LYON 69005
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 Rue GRANDE 77670 SAINT MAMMES FRANCE
4089308 403347529 @Company
@Persons
@UBO
@INPI
FOUQUIER ALEXANDRE ABEL ANDRE
DoB: 1961-12-09
PoB: LYON 69005
P.Physique
Quality: Membre
@OCCRP Alef
@WC
128 Rue GRANDE 77670 SAINT MAMMES FRANCE
4089309 403347529 @Company
@Persons
@UBO
@INPI
GIRARD JEAN-PIERRE LUCIEN
DoB: 1947-02-09
PoB: AU BOURG (DEUX SEVRES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'AUMONERIE 79510 Coulon FRANCE
4089310 403347529 @Company
@Persons
@UBO
@INPI
GIRARD JEAN-PIERRE LUCIEN
DoB: 1947-02-09
PoB: AU BOURG (DEUX SEVRES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
L'AUMONERIE 79510 Coulon FRANCE
4089311 403347529 @Company
@Persons
@UBO
@INPI
LACHEVRE LUC JEAN RENE
DoB: 1964-05-07
PoB: PARIS 75004
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Quai EUGENE LECORRE 78700 Conflans Sainte-Honorine FRANCE
4089312 403347529 @Company
@Persons
@UBO
@INPI
LACHEVRE LUC JEAN RENE
DoB: 1964-05-07
PoB: PARIS 75004
P.Physique
Quality: Membre
@OCCRP Alef
@WC
48 Quai EUGENE LECORRE 78700 Conflans Sainte-Honorine FRANCE
4089313 403347529 @Company
@Persons
@UBO
@INPI
DUMONT MARC MICHEL EVELYN
DoB: 1961-07-08
PoB: CAMBRAI (NORD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50 Rue DE LA CHAMPAGNE 59400 Cambrai FRANCE
4089314 403347529 @Company
@Persons
@UBO
@INPI
HALLEN SERGE AMEDE ALFRED
DoB: 1959-07-30
PoB: FONTAINEBLEAU 77
P.Physique
Quality: Membre
@OCCRP Alef
@WC
164 Quai DE BOISSET 59900 Douai FRANCE
4089315 403347529 @Company
@Persons
@UBO
@INPI
PALSEUR CYRILLE
DoB: 1967-11-15
PoB: PARIS 75013
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Quai CROZAT 2300 Chauny FRANCE
4089316 403347529 @Company
@Persons
@UBO
@INPI
WALBRECQ MICHAEL MARC SERGE
DoB: 1971-06-21
PoB: DOUAI 59
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Quai DU LOING 77670 Saint-Mammès FRANCE
4089317 403347529 @Company
@Persons
@UBO
@INPI
WEISS BRUNO DANNY GEORGES
DoB: 1963-07-20
PoB: CONFLANS STE HONORINE 78
P.Physique
Quality: Membre
@OCCRP Alef
@WC
74 PORT ST NICOLAS 78700 Conflans Sainte-Honorine FRANCE
4089318 403347529 @Company
@Persons
@UBO
@INPI
HUMBERT REMY ROLAND
DoB: 1959-08-05
PoB: THENELLES (AISNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Rue DU CHATEAU 27430 Saint-Pierre-du-Vauvray FRANCE
4089319 403347529 @Company
@Persons
@UBO
@INPI
DUCROCQ GERALD ALFRED RENE
DoB: 1958-11-08
PoB: MELUN 77
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Boulevard DE LA BASTILLE 75012 Paris FRANCE
4089320 403347529 @Company
@Persons
@UBO
@INPI
BOURGEON JEAN FRANCOIS
DoB: 1946-05-22
PoB: PARIS 75015
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
45 Rue MAURICE BERTHEAU 78600 Le Mesnil-le-Roi FRANCE
4089321 403347529 @Company
@Persons
@UBO
@INPI
HUMBERT SABRINA
DoB: 1965-08-06
PoB: ENGHEIN LES BAINS 95
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 Rue DU CHATEAU 27411 Saint-Pierre-du-Vauvray 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.