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 408603538 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6594633 408603538 @Company
@Persons
@UBO
@INPI
CRETTE Joël Edmond
DoB: 1951-03-12
PoB: 89366 Saint-Romain-le-Preux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme des Sources 27 Rue de l'Erable Vareilles 89320 Les Vallées de la Vanne FRANCE
6594634 408603538 @Company
@Persons
@UBO
@INPI
CRETTE Joël Edmond
DoB: 1951-03-12
PoB: 89366 Saint-Romain-le-Preux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme des Sources 27 Rue de l'Erable Vareilles 89320 Les Vallées de la Vanne FRANCE
6594635 408603538 @Company
@Persons
@UBO
@INPI
DUMAREY Philippe André
DoB: 1956-06-30
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Chevaliers 89500 Dixmont FRANCE
6594636 408603538 @Company
@Persons
@UBO
@INPI
DUMAREY Philippe André
DoB: 1956-06-30
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Chevaliers 89500 Dixmont FRANCE
6594637 408603538 @Company
@Persons
@UBO
@INPI
VAN'T KLOOSTER Jean-Marie
DoB: 1964-12-02
PoB: 89055 Brienon-sur-Armançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Plaisance 89210 Brienon-sur-Armançon FRANCE
6594638 408603538 @Company
@Persons
@UBO
@INPI
ROTT Albert
DoB: 1944-02-24
PoB: 67479 Steinseltz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme des Bonneaux 89330 Saint Loup d'Ordon FRANCE
6594639 408603538 @Company
@Persons
@UBO
@INPI
ROTT Albert Frédéric Marcel
DoB: 1972-07-02
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Les Alliers 89330 Saint Loup d'Ordon FRANCE
6594640 408603538 @Company
@Persons
@UBO
@INPI
MARTENS Michel Victor
DoB: 1948-06-29
PoB: 89432 Vaudeurs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de Paris-Genève Les Marquets 89320 Cerisiers FRANCE
6594641 408603538 @Company
@Persons
@UBO
@INPI
RITTER JACQUELIN Christiane Louise Adeline
DoB: 1936-07-21
PoB: 52510 Vaux-sur-Blaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue du 4 Septembre 89400 Migennes FRANCE
6594642 408603538 @Company
@Persons
@UBO
@INPI
DAVOUST Bernard Eugène Arthur
DoB: 1948-06-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue des Vallées Vareilles 89320 Les Vallées de la Vanne FRANCE
6594643 408603538 @Company
@Persons
@UBO
@INPI
CHICANNE Guy Arthur
DoB: 1938-10-01
PoB: 89051 Les Bordes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Carnot 89100 Sens FRANCE
6594644 408603538 @Company
@Persons
@UBO
@INPI
BLANCHARD Pierre Joseph
DoB: 1955-01-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Marquets 89320 Cerisiers FRANCE
6594645 408603538 @Company
@Persons
@UBO
@INPI
CLERIOT Pascal Maurice Albert
DoB: 1959-07-30
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue St Exupéry 89100 Saint-Clément FRANCE
6594646 408603538 @Company
@Persons
@UBO
@INPI
GIBERT Jean Clotaire
DoB: 1950-05-13
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue Wilson 89330 Saint-Julien-du-Sault FRANCE
6594647 408603538 @Company
@Persons
@UBO
@INPI
JACQUELIN Pierre
DoB: 1942-12-05
PoB: 89451 Villechétive FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8Ter Rue de la République 89320 Villechétive FRANCE
6594648 408603538 @Company
@Persons
@UBO
@INPI
LAPLANCHE Roger André
DoB: 1932-05-08
PoB: 45281 Saint-Hilaire-les-Andrésis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Route de Véron 89100 Rosoy FRANCE
6594649 408603538 @Company
@Persons
@UBO
@INPI
MAUPOIL Henri Marcel
DoB: 1940-02-07
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue du 4 Septembre 89400 Migennes FRANCE
6594650 408603538 @Company
@Persons
@UBO
@INPI
LE VANNIER Jean Louis Frédéric Auguste
DoB: 1944-05-09
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Route Nationale 89100 Rosoy FRANCE
6594651 408603538 @Company
@Persons
@UBO
@INPI
THOMASSIN Raoul Léon
DoB: 1943-04-15
PoB: ST VINNEMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Grande Rue 89500 Égriselles-le-Bocage 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.