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 403858665 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6887924 490202132 @Company
@Persons
@UBO
@INPI
B.C.B.
DoB: 403858665
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 rue Maurice Prévoteau 51100 Reims FRANCE
6906337 378269922 @Company
@Persons
@UBO
@INPI
B.C.B.
DoB: 403858665
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 rue Maurice Prevoteau 51100 Reims FRANCE
6942973 403858665 @Company
@Persons
@UBO
@INPI
DE TUDERT DU HAMEL DE FOUGEROUX Anne Monique Marie Sophie
DoB: 1944-07-12
PoB: 42194 Sail-les-Bains FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue Chatillon 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
6942974 403858665 @Company
@Persons
@UBO
@INPI
DE TUDERT DU HAMEL DE FOUGEROUX Anne Monique Marie Sophie
DoB: 1944-07-12
PoB: 42194 Sail-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Chatillon 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
6942975 403858665 @Company
@Persons
@UBO
@INPI
DE TUDERT DU HAMEL DE FOUGEROUX Anne Monique Marie Sophie
DoB: 1944-07-12
PoB: 42194 Sail-les-Bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Chatillon 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
6942976 403858665 @Company
@Persons
@UBO
@INPI
DU HAMEL DE FOUGEROUX Charles Antoine Olivier Marie
DoB: 1969-10-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Maucroix 51100 Reims FRANCE yes
@Cadastre
@Geotag
6942977 403858665 @Company
@Persons
@UBO
@INPI
DU HAMEL DE FOUGEROUX Astrid Isabelle Marie Marceline
DoB: 1971-10-01
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 rue De Rennes 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
6942978 403858665 @Company
@Persons
@UBO
@INPI
DU HAMEL DE FOUGEROUX QUESNE Emilie Marie Christine
DoB: 1977-05-12
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 rue Camille Lenoir 51100 Reims FRANCE yes
@Cadastre
@Geotag
6942979 403858665 @Company
@Persons
@UBO
@INPI
DU HAMEL DE FOUGEROUX Louis Marie Vianney
DoB: 1983-08-18
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Abbé de l'Epée 51100 Reims FRANCE yes
@Cadastre
@Geotag
6942980 403858665 @Company
@Persons
@UBO
@INPI
BRABANT Guy Maurice Antoine
DoB: 1947-01-27
PoB: 59013 Anstaing FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Boulard 51100 Reims FRANCE yes
@Cadastre
@Geotag
6942981 403858665 @Company
@Persons
@UBO
@INPI
DELAFON Rémi Marie Robert
DoB: 1948-05-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 boulevard Montmorency 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
6942982 403858665 @Company
@Persons
@UBO
@INPI
PHILIPPE VENET - GRAND THORNTON
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Pouilly 51100 Reims FRANCE yes
@Cadastre
@Geotag
6942983 403858665 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
13612403 403858665 @Company
@Persons
@UBO
@INPI
TACQUARD Aurelie
DoB: 1983-07-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Porcon de la Bardinais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
13612404 403858665 @Company
@Persons
@UBO
@INPI
TACQUARD Aurelie
DoB: 1983-07-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Rue Porcon de la Bardinais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
13612405 403858665 @Company
@Persons
@UBO
@INPI
TACQUARD Aurelie
DoB: 1983-07-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Porcon de la Bardinais 35000 Rennes FRANCE yes
@Cadastre
@Geotag
13612406 403858665 @Company
@Persons
@UBO
@INPI
DU HAMEL DE FOUGEROUX Astrid Isabelle Marie Marceline
DoB: 1971-10-01
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 Rue De Rennes 75006 Paris 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
13612407 403858665 @Company
@Persons
@UBO
@INPI
ASTRAFIN
DoB: 487602815
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Marietta 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
13612408 403858665 @Company
@Persons
@UBO
@INPI
DU HAMEL DE FOUGEROUX Charles Antoine
DoB: 1969-10-11
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Maucroix 51100 Reims FRANCE yes
@Cadastre
@Geotag
13612409 403858665 @Company
@Persons
@UBO
@INPI
TACQUARD Christian
DoB: 1952-05-12
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Îles Kerguelen 35740 Pacé FRANCE yes
@Cadastre
@Geotag
13612410 403858665 @Company
@Persons
@UBO
@INPI
PHILIPPE VENET - GRAND THORNTON
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Pouilly 51100 Reims FRANCE yes
@Cadastre
@Geotag
13612411 403858665 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris 17e Arrondissement 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.