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 419036546 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13720364 419036546 @Company
@Persons
@UBO
@INPI
DPH GESTION
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Investor International rond point Cocotte 97224 Ducos France
13720365 419036546 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N 7 Hauts de Californie 97232 Le Lamentin France
13720366 419036546 @Company
@Persons
@UBO
@INPI
GUERIN Jean Paul
DoB: 1950-08-21
PoB: BAR SUR SEINE (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cyclades B3 - Appt 522 route de Didier 97200 Fort-De-France France
13720367 419036546 @Company
@Persons
@UBO
@INPI
EURL CACHACLE
DoB: 383771896
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Denis Papin Nø19-21 51100 Reims France
13720368 419036546 @Company
@Persons
@UBO
@INPI
EURL CARRE
DoB: 383583655
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Denis Papin Nø21 51100 Reims France
13720369 419036546 @Company
@Persons
@UBO
@INPI
BAILS Gerard Georges
DoB: 1948-09-11
PoB: PARIS 13E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Larousse Nø52 95190 Goussainville France
13720370 419036546 @Company
@Persons
@UBO
@INPI
EURL BERNARDINI
DoB: 383557576
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Denis Papin 19-21 51100 Reims France
13720371 419036546 @Company
@Persons
@UBO
@INPI
EURL GASPARD
DoB: 389274952
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Denis Papin Nø19-21 51100 Reims France
13720372 419036546 @Company
@Persons
@UBO
@INPI
EURL DES VIEUX PRES
DoB: 393419197
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Voltaire Nø64 8000 Charleville Mezieres France
13720373 419036546 @Company
@Persons
@UBO
@INPI
PEVY CONSEILS
DoB: 388364440
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Lord Byron Nø2 75008 Paris France
13720374 419036546 @Company
@Persons
@UBO
@INPI
CAPIER Pierre Francois Louis
DoB: 1942-09-28
PoB: MAUBEUBE (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Hayez Nø350 59500 Douai France
13720375 419036546 @Company
@Persons
@UBO
@INPI
EURL CHARBAUT RENE
DoB: 382886927
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Denis Papin Nø19-21 51100 Reims France
13720376 419036546 @Company
@Persons
@UBO
@INPI
FABREGA COLOMB Francoise
DoB: 1959-03-11
PoB: GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Plantes Nø9 51140 Chenay France
13720377 419036546 @Company
@Persons
@UBO
@INPI
M.D.B.
DoB: 382172955
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Lord Byron Nø2 75008 Paris France
13720378 419036546 @Company
@Persons
@UBO
@INPI
EURL R.L.B.
DoB: 414482372
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue d'Epernay Nø19 Bis 51100 Reims France
13720379 419036546 @Company
@Persons
@UBO
@INPI
CLOS SIMONE
DoB: 401861752
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard de la Liberte Nø132 59800 Lille France
13720380 419036546 @Company
@Persons
@UBO
@INPI
HADOUX Luc
DoB: 1955-08-08
PoB: REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Damremont Nø2 52000 Chaumont France
13720381 419036546 @Company
@Persons
@UBO
@INPI
EURL WERLE
DoB: 383875101
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
place Royale Nø13 51100 Reims France
13720382 419036546 @Company
@Persons
@UBO
@INPI
L.S.C. INVESTISSEMENTS
DoB: 388549644
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Lord Byron Nø2 75008 Paris France
13720383 419036546 @Company
@Persons
@UBO
@INPI
EURL DU PARC
DoB: 393419239
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Voltaire Nø64 8000 Charleville Mezieres France
13720384 419036546 @Company
@Persons
@UBO
@INPI
FLAMME
DoB: 393291067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Denis Papin Nø19 51100 Reims France
13720385 419036546 @Company
@Persons
@UBO
@INPI
EURL CLARERATA
DoB: 408601680
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Clemenceau Nø27 51100 Reims France
13720386 419036546 @Company
@Persons
@UBO
@INPI
EURL MIPI
DoB: 401897764
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue de Chevigne Nø16 51100 Reims France
13720387 419036546 @Company
@Persons
@UBO
@INPI
ROMAIN Pascal Andre
DoB: 1958-01-20
PoB: MEULAN (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Notre Dame Nø5 51100 Reims France
13720388 419036546 @Company
@Persons
@UBO
@INPI
L'ARQUEBUSE
DoB: 393321534
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Papin Nø19 51100 Reims France
13720389 419036546 @Company
@Persons
@UBO
@INPI
CAMAN
DoB: 383771524
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue de la Marck Nø1 8200 Sedan France
13720390 419036546 @Company
@Persons
@UBO
@INPI
TOUPET Laurence Pascale
DoB: 1963-05-21
PoB: REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Roger Salengro Nø9 51100 Reims 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.