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 443801980 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4529220 443801980 @Company
@Persons
@UBO
@INPI
JUDES Jacques Gabriel
DoB: 1944-02-19
PoB: 89387 SENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coppe 26300 Chatuzange-le-Goubet FRANCE
4529221 443801980 @Company
@Persons
@UBO
@INPI
JUDES Jacques Gabriel
DoB: 1944-02-19
PoB: 89387 SENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Coppe 26300 Chatuzange-le-Goubet FRANCE
4529222 443801980 @Company
@Persons
@UBO
@INPI
POINDRON Jean-Pierre
DoB: 1943-12-27
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jean d'Estienne d'Orves 94170 Le Perreux-sur-Marne FRANCE
4529223 443801980 @Company
@Persons
@UBO
@INPI
POINDRON Jean-Pierre
DoB: 1943-12-27
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jean d'Estienne d'Orves 94170 Le Perreux-sur-Marne FRANCE
4529224 443801980 @Company
@Persons
@UBO
@INPI
WIETZEL GIRAUD Simonne, Marie, Jeanne
DoB: 1929-01-19
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Grande rue 91250 Morsang-sur-Seine FRANCE
4529225 443801980 @Company
@Persons
@UBO
@INPI
LECUE JUDES Paule, Jacqueline
DoB: 1920-10-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Station 94170 Le Perreux-sur-Marne FRANCE
4529226 443801980 @Company
@Persons
@UBO
@INPI
JUDES BERARD Annie, Noëlle
DoB: 1946-02-23
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue du 11 Novembre 1918 69210 L'arbresle FRANCE
4529227 443801980 @Company
@Persons
@UBO
@INPI
JUDES Alain, Gilbert, Victor
DoB: 1948-04-06
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fronsaillière Senillé 86100 Senillé-Saint-Sauveur FRANCE
4529228 443801980 @Company
@Persons
@UBO
@INPI
SIMONETTA Pierre Robert Jacques
DoB: 1914-07-12
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Fratellini 94170 Le Perreux-sur-Marne FRANCE
4529229 443801980 @Company
@Persons
@UBO
@INPI
ETORE BOUYGUES Huguette
DoB: 1932-12-24
PoB: 92025 COLOMBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 bis boulevard d'Alsace Lorraine 94170 Le Perreux-sur-Marne FRANCE
4529230 443801980 @Company
@Persons
@UBO
@INPI
BROCHET Didier Jean Henri
DoB: 1953-12-14
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 bis avenue de Rigny 94360 Bry-sur-Marne FRANCE
4529231 443801980 @Company
@Persons
@UBO
@INPI
BOULICOT-CHAINEAU Claude Olivier
DoB: 1933-03-30
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Watteau 94130 Nogent-sur-Marne 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.