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 423853175 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3214804 423853175 @Company
@Persons
@UBO
@INPI
BARUT Roger
DoB: 1925-02-26
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Carnot 60300 Senlis FRANCE
3214805 423853175 @Company
@Persons
@UBO
@INPI
JULIENNE Robert
DoB: 1912-04-29
PoB: 49328 Saumur
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Eugène Manuel 75016 Paris FRANCE
3214806 423853175 @Company
@Persons
@UBO
@INPI
CHAUVEAU Andrée
DoB: 1931-12-02
PoB: 85208 Saint-Denis-la-Chevasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le prieuré 60820 Boran-sur-Oise FRANCE
3214807 423853175 @Company
@Persons
@UBO
@INPI
CARBONNELLE Marie Pierre
DoB: 1949-05-31
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La chesnoye 60350 Cuise-la-Motte FRANCE
14637789 423853175 @Company
@Persons
@UBO
@INPI
SOURICE Louise-Aimée Françoise
DoB: 1963-04-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Saint-Martin 60820 Boran-sur-Oise FRANCE
14637790 423853175 @Company
@Persons
@UBO
@INPI
SOURICE Louise-Aimée Françoise
DoB: 1963-04-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Saint-Martin 60820 Boran-sur-Oise FRANCE
14637791 423853175 @Company
@Persons
@UBO
@INPI
CARBONNELLE Marie Pierre
DoB: 1949-05-31
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Saint-Martin 60820 Boran-sur-Oise FRANCE
14637792 423853175 @Company
@Persons
@UBO
@INPI
CARBONNELLE Marie Pierre
DoB: 1949-05-31
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Saint-Martin 60820 Boran-sur-Oise FRANCE
14637793 423853175 @Company
@Persons
@UBO
@INPI
DE MOUSTIER Philibert Raoul Jacques
DoB: 1956-11-03
PoB: 60086 Boran-sur-Oise (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60820 Boran-sur-Oise FRANCE
14637794 423853175 @Company
@Persons
@UBO
@INPI
DE MOUSTIER Philibert Raoul Jacques
DoB: 1956-11-03
PoB: 60086 Boran-sur-Oise (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60820 Boran-sur-Oise FRANCE
14637795 423853175 @Company
@Persons
@UBO
@INPI
NAISSANT Bernadette Lucienne Michèle
DoB: 1935-05-03
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue de Champvert 69005 Lyon 5e Arrondissement FRANCE
14637796 423853175 @Company
@Persons
@UBO
@INPI
DAVID Vincent Marie Louis André
DoB: 1944-09-24
PoB: 27406 Mesnil-sur-l'Estrée (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de l Europe 78160 Marly-le-Roi FRANCE
14637797 423853175 @Company
@Persons
@UBO
@INPI
HOUPLAIN Thérèse Marie Madeleine
DoB: 1946-04-07
PoB: 62004 Achicourt (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Saint-Martin 60820 Boran-sur-Oise FRANCE
14637798 423853175 @Company
@Persons
@UBO
@INPI
BARUT Roger Jules Lucien Marie François
DoB: 1925-02-26
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Thomas Couture 60300 Senlis FRANCE
14637799 423853175 @Company
@Persons
@UBO
@INPI
DURAND Nathalie Nelly Marie
DoB: 1971-07-31
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Chesnoye 60350 Cuise-la-Motte FRANCE
14637800 423853175 @Company
@Persons
@UBO
@INPI
DUCROCQ François Paul Sylvain Joseph
DoB: 1935-03-08
PoB: 60374 Maignelay-Montigny (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Comte 60820 Boran-sur-Oise FRANCE
14637801 423853175 @Company
@Persons
@UBO
@INPI
GAUDIN Marie-France
DoB: 1958-10-03
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Ney 69006 Lyon 6e Arrondissement FRANCE
14637802 423853175 @Company
@Persons
@UBO
@INPI
BRIAIS Isabelle Geneviève Solange
DoB: 1957-10-21
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Saint-Martin 60820 Boran-sur-Oise FRANCE
14637803 423853175 @Company
@Persons
@UBO
@INPI
BOURCEREAU Madeleine Germaine Henriette
DoB: 1934-06-21
PoB: 85059 La Châtaigneraie (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prieuré 60820 Boran-sur-Oise 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.