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 412554768 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12919366 412554768 @Company
@Persons
@UBO
@INPI
MALCORPS Joseph
DoB: 1954-11-01
PoB: 08356 Remaucourt (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Basse 8220 Chappes France yes
@Cadastre
@Geotag
12919367 412554768 @Company
@Persons
@UBO
@INPI
DOYEN Philippe Roger Paul
DoB: 1961-03-04
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Château Porcien 8300 Ecly France yes
@Cadastre
@Geotag
12919368 412554768 @Company
@Persons
@UBO
@INPI
OUDIN Denis Fernand
DoB: 1944-08-10
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin 8400 Semide France yes
@Cadastre
@Geotag
12919369 412554768 @Company
@Persons
@UBO
@INPI
BROSSE Martial
DoB: 1949-04-14
PoB: 08060 BERGNICOURT (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pont Royal 8300 Bergnicourt France yes
@Cadastre
@Geotag
12919370 412554768 @Company
@Persons
@UBO
@INPI
MALCORPS Vincent
DoB: 1980-08-25
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Flay 8220 Remaucourt France yes
@Cadastre
@Geotag
12919371 412554768 @Company
@Persons
@UBO
@INPI
DOYEN Philippe Roger Paul
DoB: 1961-03-04
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Château Porcien 8300 Ecly France yes
@Cadastre
@Geotag
12919372 412554768 @Company
@Persons
@UBO
@INPI
BROSSE Claude
DoB: 1954-01-15
PoB: 08060 Bergnicourt (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 montée Jean Giono 84420 Piolenc France yes
@Cadastre
@Geotag
12919373 412554768 @Company
@Persons
@UBO
@INPI
DEVIE Pierre
DoB: 1954-07-01
PoB: 08369 La Romagne (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Bouloye 8220 La Romagne France yes
@Cadastre
@Geotag
12919374 412554768 @Company
@Persons
@UBO
@INPI
GILLIARD Roger
DoB: 1941-01-23
PoB: Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Malmaison 8270 Sery France yes
@Cadastre
@Geotag
12919375 412554768 @Company
@Persons
@UBO
@INPI
GOSSET Gilbert
DoB: 1941-02-14
PoB: 85059 LA CHATAIGNERAIE (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Carrefour 8220 Hannogne-Saint-Rémy France yes
@Cadastre
@Geotag
12919376 412554768 @Company
@Persons
@UBO
@INPI
JADART Michel
DoB: 1950-09-18
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Adon 8220 Chaumont-Porcien France yes
@Cadastre
@Geotag
12919377 412554768 @Company
@Persons
@UBO
@INPI
LAMBERT Georges Marie
DoB: 1947-06-19
PoB: TROIS PUITS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Maison Rouge Wadimont 8220 CHAUMONT PORCIEN France yes
@Cadastre
@Geotag
12919378 412554768 @Company
@Persons
@UBO
@INPI
LAMBERT Samuel
DoB: 1974-01-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Maison Rouge Wadimont 8220 CHAUMONT PORCIEN France yes
@Cadastre
@Geotag
12919379 412554768 @Company
@Persons
@UBO
@INPI
LAMBERT Gonzague
DoB: 1975-07-02
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Maison Rouge Wadimont 8220 CHAUMONT PORCIEN France yes
@Cadastre
@Geotag
12919380 412554768 @Company
@Persons
@UBO
@INPI
LAMBERT Jean Baptiste
DoB: 1972-06-14
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Maison Rouge Wadimont 8220 CHAUMONT PORCIEN France yes
@Cadastre
@Geotag
12919381 412554768 @Company
@Persons
@UBO
@INPI
LEDOUBLE Hervé
DoB: 1957-06-18
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Principale 8220 Doumely-Bégny France yes
@Cadastre
@Geotag
12919382 412554768 @Company
@Persons
@UBO
@INPI
LEDOUBLE Marc
DoB: 1959-03-30
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Principale 8270 Auboncourt-Vauzelles France yes
@Cadastre
@Geotag
12919383 412554768 @Company
@Persons
@UBO
@INPI
LERICHE Jean Pierre
DoB: 1945-02-14
PoB: 08084 Brienne-sur-Aisne (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Poilcourt Sydney 8190 Brienne-sur-Aisne France yes
@Cadastre
@Geotag
12919384 412554768 @Company
@Persons
@UBO
@INPI
MALCORPS Aline
DoB: 1982-02-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Principale 8220 Remaucourt France yes
@Cadastre
@Geotag
12919385 412554768 @Company
@Persons
@UBO
@INPI
MALCORPS Dominique
DoB: 1962-02-05
PoB: 08356 Remaucourt (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Gentiane 73700 Séez France yes
@Cadastre
@Geotag
12919386 412554768 @Company
@Persons
@UBO
@INPI
MALCORPS Gérard
DoB: 1956-07-14
PoB: 08356 REMAUCOURT (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Principale 8220 Remaucourt France yes
@Cadastre
@Geotag
12919387 412554768 @Company
@Persons
@UBO
@INPI
MALCORPS Marie Josée
DoB: 1958-05-05
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la piscine 8220 Remaucourt France yes
@Cadastre
@Geotag
12919388 412554768 @Company
@Persons
@UBO
@INPI
COLSON OUDIN Francine
DoB: 1946-01-27
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Comelle 8400 Semide France yes
@Cadastre
@Geotag
12919389 412554768 @Company
@Persons
@UBO
@INPI
CONSTANT Joseph
DoB: 1936-04-23
PoB: 08356 REMAUCOURT (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Lucquy 8220 Remaucourt 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.