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 437705700 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10688153 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Bertrand
DoB: 1957-08-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Petite Fin 51230 Connantre FRANCE yes
@Cadastre
@Geotag
10688154 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Bertrand
DoB: 1957-08-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Petite Fin 51230 Connantre FRANCE yes
@Cadastre
@Geotag
10688155 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Grégoire
DoB: 1965-02-08
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Canal Louis Xii 51000 Chalons en champagne FRANCE yes
@Cadastre
@Geotag
10688156 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Grégoire
DoB: 1965-02-08
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Canal Louis Xii 51000 Chalons en champagne FRANCE yes
@Cadastre
@Geotag
10688157 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Denis, François
DoB: 1935-02-12
PoB: 55132 Cousances-les-Forges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Haut Villiers 10700 Villiers-Herbisse FRANCE yes
@Cadastre
@Geotag
10688158 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Denis, François
DoB: 1935-02-12
PoB: 55132 Cousances-les-Forges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Haut Villiers 10700 Villiers-Herbisse FRANCE yes
@Cadastre
@Geotag
10688159 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Frédéric
DoB: 1959-02-20
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Nozet 51230 Connantre FRANCE yes
@Cadastre
@Geotag
10688160 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Raphaëlle, Marie
DoB: 1963-04-19
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Brancion 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
10688161 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Laurent
DoB: 1943-02-17
PoB: 55132 Cousances-les-Forges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Isle aux Soeurs Verdun Québec 0 CANADA yes
@Cadastre
@Geotag
10688162 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Benoit
DoB: 1940-08-22
PoB: 55132 Cousances-les-Forges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6111 avenue du Boise Montréal 0 CANADA yes
@Cadastre
@Geotag
10688163 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Marie, Annette
DoB: 1933-08-07
PoB: 55132 Cousances-les-Forges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Via Delle Terme Di Caracao Rome 0 ITALIE yes
@Cadastre
@Geotag
10688164 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL DE LA ROCHEFOUCAULD Pascale, Marie
DoB: 1955-10-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Logelbach 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10688165 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Xavier
DoB: 1938-10-04
PoB: 55132 Cousances-les-Forges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manchester de la Salle de Collège Middleton 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10688166 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL OLIVAR Marie, Marthe
DoB: 1969-06-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Martial Boudet 92370 Chaville FRANCE yes
@Cadastre
@Geotag
10688167 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL SANDS Agathe, Suzanne
DoB: 1970-06-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Vert Buisson 92160 Antony FRANCE yes
@Cadastre
@Geotag
10688168 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Elodie, Marie
DoB: 1972-04-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Ernest Cresson Chez M. Et Mme Etienne Subtil 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
10688169 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Pierre, Frédéric
DoB: 1975-04-11
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 rue Marcadet 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
10688170 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Clément, Damien
DoB: 1977-06-15
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32T rue Eugène Dandicol 33600 Pessac FRANCE yes
@Cadastre
@Geotag
10688171 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Romain, Pierre
DoB: 1981-04-11
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35B rue de Sèvres Centre Sèvres 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
10688172 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Ludovic, Pierre
DoB: 1966-03-27
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
985 place Soulanges Brossard - J4x1l8 Canada 0 CANADA yes
@Cadastre
@Geotag
10688173 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL LE BLAN Stéphanie
DoB: 1970-07-08
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Demours 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10688174 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Arnaud, Gabriel
DoB: 1966-12-30
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Grandes Ouches Chacenay 18500 Allouis FRANCE yes
@Cadastre
@Geotag
10688175 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Damien
DoB: 1960-02-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jacques Brel 59116 Houplines FRANCE yes
@Cadastre
@Geotag
10688176 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL TANG Marie-Hélène
DoB: 1963-06-26
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Léon Gambetta 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10688177 437705700 @Company
@Persons
@UBO
@INPI
SUBTIL Renaud
DoB: 1973-04-06
PoB: Chalons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6371 rue Drollet Montréal H2s 0 CANADA 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.