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 432241743 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4193995 432241743 @Company
@Persons
@UBO
@INPI
WACQUIEZ Christian Jacques Lucien
DoB: 1956-10-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue des Vallées 91800 Brunoy FRANCE
4193996 432241743 @Company
@Persons
@UBO
@INPI
WACQUIEZ Christian Jacques Lucien
DoB: 1956-10-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue des Vallées 91800 Brunoy FRANCE
4193997 432241743 @Company
@Persons
@UBO
@INPI
COILLOT Hugo Anton Grégory
DoB: 1986-12-25
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue de la Division Leclerc 92320 Châtillon FRANCE
4193998 432241743 @Company
@Persons
@UBO
@INPI
COILLOT Grégory Jimmy
DoB: 1974-01-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Pertuis 92140 Clamart FRANCE
4193999 432241743 @Company
@Persons
@UBO
@INPI
HABERT COILLOT Corinne Cécile Honorée
DoB: 1952-03-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Villa Louis Grossin 92140 Clamart FRANCE
4194000 432241743 @Company
@Persons
@UBO
@INPI
TERRIER Benoit Thibault Loïc
DoB: 1986-06-13
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Cloître 91610 Ballancourt-sur-Essonne FRANCE
4194001 432241743 @Company
@Persons
@UBO
@INPI
SALAUN WACQUIEZ Marie-Hélène Annie
DoB: 1957-10-30
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue des Vallées 91800 Brunoy FRANCE
4194002 432241743 @Company
@Persons
@UBO
@INPI
TERRIER Ghislain Louis Jean
DoB: 1983-06-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Mur 0 2174 LUXEMBOURG
4194003 432241743 @Company
@Persons
@UBO
@INPI
THIZY TERRIER Maria-Hélène
DoB: 1956-11-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Cloître 91610 Ballancourt-sur-Essonne FRANCE
4194004 432241743 @Company
@Persons
@UBO
@INPI
COILLOT Jean-Yves Pierre Maurice
DoB: 1952-05-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Villa Louis Grossin 92140 Clamart FRANCE
4194005 432241743 @Company
@Persons
@UBO
@INPI
COILLOT Shirley Clotilde
DoB: 1977-06-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C7 - Rue des Phares & balises Périnette 97190 Le Gosier 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.