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 438476301 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12918378 438476301 @Company
@Persons
@UBO
@INPI
MATIGNON TORRES Jeanne
DoB: 1938-08-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Picardie 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
12918379 438476301 @Company
@Persons
@UBO
@INPI
TORRES BOUDRIQUE Catherine
DoB: 1970-02-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 promenade des Bertholet 8000 Warcq France yes
@Cadastre
@Geotag
12918380 438476301 @Company
@Persons
@UBO
@INPI
TORRES Luc
DoB: 1966-05-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Charles de Gaulle 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
12918381 438476301 @Company
@Persons
@UBO
@INPI
TORRES Matthieu
DoB: 1975-11-02
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
WL.ZEGLARSKA6 59216 KUNICE 0 Pologne yes
@Cadastre
@Geotag
12918382 438476301 @Company
@Persons
@UBO
@INPI
TORRES Marc
DoB: 1963-12-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Ombrelles La Glacerie 50470 CHERBOURG EN COTENTIN France yes
@Cadastre
@Geotag
12918383 438476301 @Company
@Persons
@UBO
@INPI
BOUDRIQUE Stephan Pascal Dominique
DoB: 1969-04-06
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 promenade des Bertholet 8000 Warcq France yes
@Cadastre
@Geotag
12918384 438476301 @Company
@Persons
@UBO
@INPI
BOUDRIQUE Stephan Pascal Dominique
DoB: 1969-04-06
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 promenade des Bertholet 8000 Warcq France yes
@Cadastre
@Geotag
15984732 438476301 @Company
@Persons
@UBO
@INPI
TORRES BOUDRIQUE Catherine
DoB: 1970-02-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 promenade des Bertholet 8000 Warcq France yes
@Cadastre
@Geotag
15984733 438476301 @Company
@Persons
@UBO
@INPI
BOUDRIQUE Vanille Martine Marie
DoB: 1999-11-02
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 promenade des Bertholet 8000 Warcq France yes
@Cadastre
@Geotag
15984734 438476301 @Company
@Persons
@UBO
@INPI
BOUDRIQUE Alizée Isabelle Marie
DoB: 1997-10-27
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 promenade des Bertholet 8000 Warcq France yes
@Cadastre
@Geotag
15984735 438476301 @Company
@Persons
@UBO
@INPI
BOUDRIQUE Océane Catherine Marie
DoB: 1995-08-10
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 promenade des Bertholet 8000 Warcq France yes
@Cadastre
@Geotag
15984736 438476301 @Company
@Persons
@UBO
@INPI
BOUDRIQUE Stephan Pascal Dominique
DoB: 1969-04-06
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 promenade des Bertholet 8000 Warcq France yes
@Cadastre
@Geotag
15984737 438476301 @Company
@Persons
@UBO
@INPI
BOUDRIQUE Stephan Pascal Dominique
DoB: 1969-04-06
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 promenade des Bertholet 8000 Warcq France 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.