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 423119395 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4287382 339677189 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE L'AISNE
DoB: 423119395
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place Jacques de Troyes 2007 Laon CEDEX France
4300715 423119395 @Company
@Persons
@UBO
@INPI
GRZEZICZAK Freddy
DoB: 1966-11-05
PoB: 02756 Urvillers (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue de Théligny 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300716 423119395 @Company
@Persons
@UBO
@INPI
CREMONT Alain André Fernand
DoB: 1953-02-04
PoB: 51030 Ay (51) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
35 rue Anatole France 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300717 423119395 @Company
@Persons
@UBO
@INPI
MEGE Jean-Denis François
DoB: 1969-04-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 impasse de la Fontaine 77185 Lognes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300718 423119395 @Company
@Persons
@UBO
@INPI
MUZART Hervé
DoB: 1952-05-20
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Vieux château 2210 Vierzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300719 423119395 @Company
@Persons
@UBO
@INPI
LIEZ Claude Gilbert Roger
DoB: 1948-07-05
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Bigors 2800 La Fère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300720 423119395 @Company
@Persons
@UBO
@INPI
THUREAU Jacques Maurice Lucien Pierre
DoB: 1972-09-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue de la Croix Blanche 2320 Brancourt-en-Laonnois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300721 423119395 @Company
@Persons
@UBO
@INPI
JUPON Alain Jean-Pierre
DoB: 1949-02-26
PoB: 02785 Vermand (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Brûlé 2510 Vénérolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300722 423119395 @Company
@Persons
@UBO
@INPI
KARIMET Fawaz
DoB: 1957-07-15
PoB: Mhaitra LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Prairie 2000 Molinchart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300723 423119395 @Company
@Persons
@UBO
@INPI
DUFOUR claude Georges
DoB: 1941-07-15
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place des Tilleuls 2000 Montbavin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300724 423119395 @Company
@Persons
@UBO
@INPI
DUVAL Guy Albert André
DoB: 1954-12-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Alfred de Musset 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300725 423119395 @Company
@Persons
@UBO
@INPI
DE ARAUJO OLIVEIRA PASSEMART Maria Elvira
DoB: 1955-04-05
PoB: Gonca Guimaraes PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Jean Rostand 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300726 423119395 @Company
@Persons
@UBO
@INPI
LAGRANGE Laurent Alain René
DoB: 1962-07-19
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue de Coucy 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300727 423119395 @Company
@Persons
@UBO
@INPI
DUPONT Emeline Francine
DoB: 1978-12-07
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
580 rue de Milempart - Logt 2963 2200 Villeneuve St Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300728 423119395 @Company
@Persons
@UBO
@INPI
PERROU Bernard Pierre
DoB: 1951-07-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue d'Oulchy 2200 Belleu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300729 423119395 @Company
@Persons
@UBO
@INPI
LEBAS VEUVE VIOLET Dominique Madeleine Geneviève
DoB: 1948-04-20
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30-2 rue Faidherbe Fargniers 2700 Tergnier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300730 423119395 @Company
@Persons
@UBO
@INPI
COCHET Hugues Gilbert Jacques
DoB: 1959-08-22
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
172 rue du Progrès 2120 Guise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300731 423119395 @Company
@Persons
@UBO
@INPI
TORDEUX Pascal
DoB: 1956-08-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Neuve de l'Hôpital 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300732 423119395 @Company
@Persons
@UBO
@INPI
DUDEBOUT Thomas
DoB: 1988-05-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue d'Isle 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300733 423119395 @Company
@Persons
@UBO
@INPI
SAILLARD Marion
DoB: 1990-01-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Jean Jaurès 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300734 423119395 @Company
@Persons
@UBO
@INPI
LOUCHET Grégory Tony Marcel
DoB: 1977-05-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue d'en Bas 80260 Pierregot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300735 423119395 @Company
@Persons
@UBO
@INPI
LACHAUD CARPENTIER-LAFON Dominique Marie-Laure
DoB: 1953-09-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 ter rue Roger Couttolenc 60200 Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300736 423119395 @Company
@Persons
@UBO
@INPI
ALAIN FORESTAL Frédérique
DoB: 1969-12-02
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Moulin 2820 Aizelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300737 423119395 @Company
@Persons
@UBO
@INPI
VARLET Caroline Annie
DoB: 1976-07-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 bis rue de la Grange 2410 Saint-Gobain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300738 423119395 @Company
@Persons
@UBO
@INPI
MORET Denise Françoise
DoB: 1955-02-07
PoB: 02598 Pernant (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 ter rue Pépin le Bref 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14811025 834203317 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE L'AISNE
DoB: 423119395
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Jacques de Troyes 2007 Laon CEDEX 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.