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 442899043 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2840931 442899043 @Company
@Persons
@UBO
@INPI
FOUSSE CLAUDE
DoB: 1940-04-19
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 promenade de Barchelin 45190 Beaugency France
2840932 442899043 @Company
@Persons
@UBO
@INPI
CASSAIGNE Raoul
DoB: 1942-05-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech de Cheval 46230 Escamps France
2840933 442899043 @Company
@Persons
@UBO
@INPI
GODEFROY CASSAIGNE Thérèse
DoB: 1946-03-26
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech de Cheval 46230 Escamps France
2840934 442899043 @Company
@Persons
@UBO
@INPI
DE SAINT GILLES Jacques
DoB: 1949-06-06
PoB: 08199 La Grandville (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Pré St Ange 8000 Charleville-Mézières France
2840935 442899043 @Company
@Persons
@UBO
@INPI
KALTENBACH Philippe
DoB: 1963-01-17
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 boulevard St Symphorien 57050 Longeville-lès-Metz France
2840936 442899043 @Company
@Persons
@UBO
@INPI
MASSON REGNAULT Xavier
DoB: 1953-01-22
PoB: Baden-Baden Allemagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Roubion - route de Propiac 26170 Mollans-sur-Ouvèze France
2840937 442899043 @Company
@Persons
@UBO
@INPI
THOMAS Jean
DoB: 1943-01-16
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Paul Valéry 75116 Paris France
2840938 442899043 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE Hervé
DoB: 1950-06-16
PoB: 80203 Colincamps (80) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue d'Arras 62500 Saint-Omer France
2840939 442899043 @Company
@Persons
@UBO
@INPI
INGLARD LE ROUX DE BRETAGNE Anne-Claude
DoB: 1951-03-05
PoB: 62486 Lambres (62) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue d'Arras 62500 Saint-Omer France
2840940 442899043 @Company
@Persons
@UBO
@INPI
DEHOVE Eric
DoB: 1961-05-04
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
736 Roue de Salève 74580 Viry France
2840941 442899043 @Company
@Persons
@UBO
@INPI
DEREUX DEHOVE Chantal
DoB: 1958-06-28
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
736 Roue de Salève 74580 Viry France
2840942 442899043 @Company
@Persons
@UBO
@INPI
EURL AMBRE
DoB: 439914870
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 rue de Saint-Quentin 62610 Ardres France
2840943 442899043 @Company
@Persons
@UBO
@INPI
RYCKEBUSCH Régis
DoB: 1951-06-04
PoB: 59523 Sainghin-en-Mélantois (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Bigotte 59262 Sainghin-en-Mélantois France
2840944 442899043 @Company
@Persons
@UBO
@INPI
DUQUESNE RYCKEBUSCH Françoise
DoB: 1953-02-27
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Bigotte 59262 Sainghin-en-Mélantois France
2840945 442899043 @Company
@Persons
@UBO
@INPI
JUND Bernard
DoB: 1940-11-11
PoB: 67043 Bischheim (67) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Romaines 67520 Kuttolsheim France
2840946 442899043 @Company
@Persons
@UBO
@INPI
SCHWEITZER JUND Jeanne
DoB: 1941-06-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Romaines 67520 Kuttolsheim France
2840947 442899043 @Company
@Persons
@UBO
@INPI
JMH
DoB: 441510716
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le bourg 24290 Saint-Leon-Sur-Vezere France
2840948 442899043 @Company
@Persons
@UBO
@INPI
LENOIR Jean-Pierre
DoB: 1954-02-19
PoB: 62035 Annezin (62) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue François Mitterand 62232 Vendin-lès-Béthune France
2840949 442899043 @Company
@Persons
@UBO
@INPI
LEGRAND LENOIR Nadine
DoB: 1959-07-28
PoB: 62349 Fouquereuil (62) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue François Mitterand 62232 Vendin-lès-Béthune France
2840950 442899043 @Company
@Persons
@UBO
@INPI
LCC
DoB: 439995630
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
côte du Rogas - Ld Lacoste 47110 Ste Livrade Sur Lot France
2840951 442899043 @Company
@Persons
@UBO
@INPI
BODART Frédéric
DoB: 1967-05-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18-20 rue des Chataigniers 62231 Coquelles France
2840952 442899043 @Company
@Persons
@UBO
@INPI
LUTTRINGER BODART Sophie
DoB: 1966-02-14
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18-20 rue des Chataigniers 62231 Coquelles France
2840953 442899043 @Company
@Persons
@UBO
@INPI
CRAMPE Patrick
DoB: 1966-06-23
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Fonbarade 47550 Boé France
2840954 442899043 @Company
@Persons
@UBO
@INPI
NANDILLON Michel
DoB: 1940-08-30
PoB: 36022 Bouesse (36) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
188 rue de Strasbourg 36000 Châteauroux France
2840955 442899043 @Company
@Persons
@UBO
@INPI
AUROUSSEAU NANDILLON Chantal
DoB: 1950-03-17
PoB: 36088 Issoudun (36) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
188 rue de Strasbourg 36000 Châteauroux 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.