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 437570070 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7299134 437570070 @Company
@Persons
@UBO
@INPI
VAN LANDSCHOOT PHELIZON Bernadette Nathalie
DoB: 1950-05-14
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin des Haies 51240 Cheppes-la-Prairie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299135 437570070 @Company
@Persons
@UBO
@INPI
VAN LANDSCHOOT PHELIZON Bernadette Nathalie
DoB: 1950-05-14
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin des Haies 51240 Cheppes-la-Prairie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299136 437570070 @Company
@Persons
@UBO
@INPI
PHELIZON Alain Robert Yvon
DoB: 1947-04-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 chemin des Haies 51240 Cheppes-la-Prairie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299137 437570070 @Company
@Persons
@UBO
@INPI
ESTIENNE Robert Hermant
DoB: 1962-01-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Croix 51240 Ablancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299138 437570070 @Company
@Persons
@UBO
@INPI
GILLOT Hervé Gaston
DoB: 1950-02-03
PoB: 51419 Outines (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Maucourt 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299139 437570070 @Company
@Persons
@UBO
@INPI
SONGY Jean-Pierre
DoB: 1954-06-30
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Châlons 51320 Coole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299140 437570070 @Company
@Persons
@UBO
@INPI
BASTIEN PHELIZON Magali Jeanne
DoB: 1978-12-27
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Neuve 51240 Ablancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299141 437570070 @Company
@Persons
@UBO
@INPI
PHELIZON David Robert Charles
DoB: 1970-04-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Georges d'Amboise 51240 Cheppes-la-Prairie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299142 437570070 @Company
@Persons
@UBO
@INPI
PHELIZON Norbert Michel Pierre
DoB: 1972-12-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Neuve 51240 Ablancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299143 437570070 @Company
@Persons
@UBO
@INPI
TRONQUET ESTIENNE Evelyne Michèle
DoB: 1958-10-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Croix 51240 Ablancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299144 437570070 @Company
@Persons
@UBO
@INPI
VAN LANDSHOOT GILLOT Michèle Anne-Marie
DoB: 1950-05-14
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Maucourt 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299145 437570070 @Company
@Persons
@UBO
@INPI
ESTIENNE SONGY Monique Suzanne Louise
DoB: 1954-06-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Chalons 51320 Coole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299146 437570070 @Company
@Persons
@UBO
@INPI
ROYER PHELIZON Valérie Marie
DoB: 1971-12-03
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Georges Amboise 51240 Cheppes-la-Prairie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.