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 434779419 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12554855 542070958 @Company
@Persons
@UBO
@INPI
LUBRIZOL HOLDINGS FRANCE
DoB: 434779419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Quai de France 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12566106 602048688 @Company
@Persons
@UBO
@INPI
LUBRIZOL HOLDINGS FRANCE
DoB: 434779419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Quai de France 76100 Rouen FRANCE
12615786 434779419 @Company
@Persons
@UBO
@INPI
VERTHONGEN Marc Martha J.
DoB: 1957-01-04
PoB: Anvers BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LEOPOLDSLEI 68 2930 Brasschaat 0 BELGIQUE
12615787 434779419 @Company
@Persons
@UBO
@INPI
VERTHONGEN Marc Martha J.
DoB: 1957-01-04
PoB: Anvers BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LEOPOLDSLEI 68 2930 Brasschaat 0 BELGIQUE
12615788 434779419 @Company
@Persons
@UBO
@INPI
LAUNAY LAUNAY-GEORGE Nadia
DoB: 1962-06-04
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 impasse du Clos Thirel 76000 ROUEN FRANCE
12615789 434779419 @Company
@Persons
@UBO
@INPI
LAUNAY LAUNAY-GEORGE Nadia
DoB: 1962-06-04
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 impasse du Clos Thirel 76000 ROUEN FRANCE
12615790 434779419 @Company
@Persons
@UBO
@INPI
HENRY Frédéric Paul Marie
DoB: 1957-02-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Vigné 76130 Mont-Saint-Aignan FRANCE
12615791 434779419 @Company
@Persons
@UBO
@INPI
HENRY Frédéric Paul Marie
DoB: 1957-02-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Vigné 76130 Mont-Saint-Aignan FRANCE
12615792 434779419 @Company
@Persons
@UBO
@INPI
BUQUET Nicolas, Claude, Daniel
DoB: 1964-10-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue d'Anvers 76000 Rouen FRANCE
12615793 434779419 @Company
@Persons
@UBO
@INPI
BUQUET Nicolas, Claude, Daniel
DoB: 1964-10-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue d'Anvers 76000 Rouen FRANCE
12615794 434779419 @Company
@Persons
@UBO
@INPI
SMITS Anthony, Michaël
DoB: 1972-11-21
PoB: Wisconsin ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27371 MAURER Drive 44138 OLMSTED TOWNSHIP (Ohio) 0 ETATS-UNIS D'AMERIQUE
12615795 434779419 @Company
@Persons
@UBO
@INPI
JAUSEAU Lionel, Marie, Henri, Bernard
DoB: 1961-03-23
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 rue Beauvoisine 76000 Rouen FRANCE
12615796 434779419 @Company
@Persons
@UBO
@INPI
WYRLEY-BIRCH Owen, James
DoB: 1965-04-18
PoB: Tawau ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 West Street - Rh1 9bs Reigate Surrey 0 ROYAUME-UNI
12615797 434779419 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C avenue Charles de GAULLE 92200 NEUILLY SUR SEINE FRANCE
12615798 434779419 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa HOUSSAY 92200 NEUILLY SUR SEINE 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.