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 429788227 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174598 429788227 @Company
@Persons
@UBO
@INPI
AUBIN Johann Fabrice
DoB: 1968-06-13
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Sobinettes 51500 Taissy FRANCE
174599 429788227 @Company
@Persons
@UBO
@INPI
AUBIN Johann Fabrice
DoB: 1968-06-13
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Sobinettes 51500 Taissy FRANCE
174600 429788227 @Company
@Persons
@UBO
@INPI
SAINTON Jérôme
DoB: 1975-02-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Briqueterie 51100 Reims FRANCE
174601 429788227 @Company
@Persons
@UBO
@INPI
SAINTON Jérôme
DoB: 1975-02-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de la Briqueterie 51100 Reims FRANCE
174602 429788227 @Company
@Persons
@UBO
@INPI
MAIL Ahmed
DoB: 1976-02-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Rethel 51100 Reims FRANCE
174603 429788227 @Company
@Persons
@UBO
@INPI
NIAZI Rizwan
DoB: 1988-12-23
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 boulevard de Monteve 51420 Witry-les-Reims FRANCE
4115641 420400657 @Company
@Persons
@UBO
@INPI
SCM SOS MEDECINS MARNE
DoB: 429788227
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue PIERRE TAITTINGER 51100 Reims FRANCE
6907639 429788227 @Company
@Persons
@UBO
@INPI
MAIL Ahmed
DoB: 1976-02-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Rethel 51100 Reims FRANCE
6907640 429788227 @Company
@Persons
@UBO
@INPI
MAIL Ahmed
DoB: 1976-02-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Rethel 51100 Reims FRANCE
6907641 429788227 @Company
@Persons
@UBO
@INPI
CAMART Christophe
DoB: 1972-11-28
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Sergent Dominique Dupuy 51100 Reims FRANCE
6907642 429788227 @Company
@Persons
@UBO
@INPI
CAMART Christophe
DoB: 1972-11-28
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Sergent Dominique Dupuy 51100 Reims FRANCE
6907643 429788227 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Philippe Charles
DoB: 1967-02-19
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 route de Rethel 51110 Isles-sur-Suippe FRANCE
6907644 429788227 @Company
@Persons
@UBO
@INPI
LECANU Julien
DoB: 1979-04-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Champs de Mars 51100 Reims FRANCE
6907645 429788227 @Company
@Persons
@UBO
@INPI
AUBIN Johann Fabrice
DoB: 1968-06-13
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Sobinettes 51500 Taissy 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.