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 409104312 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3767609 409104312 @Company
@Persons
@UBO
@INPI
PAGES BELOT Françoise
DoB: 1943-01-22
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 rue Saint-Valbert 52400 Soyers FRANCE
3767610 409104312 @Company
@Persons
@UBO
@INPI
PAGOT Laurent
DoB: 1959-09-25
PoB: 38314 Pontcharra FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 grande rue 52400 Bourbonne-les-Bains FRANCE
3767611 409104312 @Company
@Persons
@UBO
@INPI
GUY Emmanuel
DoB: 1963-01-17
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Château 52400 Chézeaux FRANCE
3767612 409104312 @Company
@Persons
@UBO
@INPI
OUZELET Jean Louis Paul Michel
DoB: 1949-10-17
PoB: 52233 Guyonvelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue des Maprelles 52400 Guyonvelle FRANCE
3767613 409104312 @Company
@Persons
@UBO
@INPI
HUGO Jean-Marie Noel Alfred
DoB: 1954-12-25
PoB: 52269 Langres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23ter avenue Général de Gaulle 52400 Bourbonne-les-Bains FRANCE
3767614 409104312 @Company
@Persons
@UBO
@INPI
MICHEL Anne-Marie
DoB: 1946-02-21
PoB: 88052 Belrupt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52400 Soyers FRANCE
3767615 409104312 @Company
@Persons
@UBO
@INPI
MICHEL Anne-Marie
DoB: 1946-02-21
PoB: 88052 Belrupt FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
52400 Soyers FRANCE
3767616 409104312 @Company
@Persons
@UBO
@INPI
BOILLOT BERGERET Nathalie Raymonde Madeleine
DoB: 1969-05-30
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Lorraine 52400 Guyonvelle FRANCE
3767617 409104312 @Company
@Persons
@UBO
@INPI
BRESSON Jean-Michel
DoB: 1941-08-01
PoB: 52233 Guyonvelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 chemin du Malpertuis 52400 Guyonvelle FRANCE
3767618 409104312 @Company
@Persons
@UBO
@INPI
HUMBERT COLLIN Jeanne-Marie
DoB: 1955-09-21
PoB: 52197 Fayl-billot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52500 Anrosey FRANCE
3767619 409104312 @Company
@Persons
@UBO
@INPI
BREDELET Bernard Aimé Pierre
DoB: 1965-06-16
PoB: 52269 Langres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52400 Soyers FRANCE
3767620 409104312 @Company
@Persons
@UBO
@INPI
VALIN RUPT Fernande Renée Michèle
DoB: 1952-07-11
PoB: 59105 Bouvignies FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
cote Archerot 52400 Voisey FRANCE
3767621 409104312 @Company
@Persons
@UBO
@INPI
BERTAUX Pierre
DoB: 1947-04-13
PoB: 52060 Bourbonne-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52400 Beaucharmoy FRANCE
3767622 409104312 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS ENTREPRISES
DoB: 632028627
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Guersant 75017 Paris 17 FRANCE
3767623 409104312 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue Guersant 75017 Paris 17 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.