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 410647234 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356566 410647234 @Company
@Persons
@UBO
@INPI
CLIN Michel René Raymond
DoB: 1955-01-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Picardie 2100 Lesdins France
356567 410647234 @Company
@Persons
@UBO
@INPI
BRY Romain Frédéric
DoB: 1977-03-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue de la République 2100 Saint-Quentin France
356568 410647234 @Company
@Persons
@UBO
@INPI
SECQ Edouard Robert Jules
DoB: 1979-11-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Quentin Barre 2100 Saint-Quentin France
356569 410647234 @Company
@Persons
@UBO
@INPI
HOURDIN Dominique Adrien Marie Jacques
DoB: 1958-04-01
PoB: 02305 Fère-en-Tardenois (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Jaurès 2100 Saint-Quentin France
356570 410647234 @Company
@Persons
@UBO
@INPI
HOURDIN Dominique Adrien Marie Jacques
DoB: 1958-04-01
PoB: 02305 Fère-en-Tardenois (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean Jaurès 2100 Saint-Quentin France
356571 410647234 @Company
@Persons
@UBO
@INPI
AYOUB Yousri
DoB: 1980-05-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean Jaurès 2100 Saint-Quentin France
356572 410647234 @Company
@Persons
@UBO
@INPI
AYOUB Yousri
DoB: 1980-05-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean Jaurès 2100 Saint-Quentin France
356573 410647234 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXERCICE LIBERAL DU DOCTEUR MICHEL CLIN
DoB: 501714018
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard Albert Schweitzer 2100 Saint-Quentin France
356574 410647234 @Company
@Persons
@UBO
@INPI
DR ALAIN LEPHAY, SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE MEDECINS
DoB: 449101955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard Albert Schweitzer 2100 Saint-Quentin France
356575 410647234 @Company
@Persons
@UBO
@INPI
SELARL ANESTHESIE SAINT CLAUDE
DoB: 479940173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard Schweitzer 2100 Saint-Quentin France
4288250 410647234 @Company
@Persons
@UBO
@INPI
HOURDIN Dominique Adrien Marie Jacques
DoB: 1958-04-01
PoB: 02305 Fère-en-Tardenois (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Jaurès 2100 Saint-Quentin France
4288251 410647234 @Company
@Persons
@UBO
@INPI
LEPHAY Alain Jean Pascal
DoB: 1954-04-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 avenue de la République 2100 Saint-Quentin France
4288252 410647234 @Company
@Persons
@UBO
@INPI
AYOUB Yousri
DoB: 1980-05-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean Jaurès 2100 Saint-Quentin France
4288253 410647234 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXERCICE LIBERAL DU DOCTEUR MICHEL CLIN
DoB: 501714018
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard Albert Schweitzer 2100 Saint-Quentin France
4288254 410647234 @Company
@Persons
@UBO
@INPI
DR ALAIN LEPHAY, SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE MEDECINS
DoB: 449101955
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard Albert Schweitzer 2100 Saint-Quentin France
4288255 410647234 @Company
@Persons
@UBO
@INPI
SELARL ANESTHESIE SAINT CLAUDE
DoB: 479940173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard Schweitzer 2100 Saint-Quentin 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.