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 444457881 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1817922 444457881 @Company
@Persons
@UBO
@INPI
LEMAIRE LIONEL
DoB: 1933-04-03
PoB: 70284 HAUTEVELLE (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Maréchal Franchet d'Espérey 75016 Paris France
1817923 444457881 @Company
@Persons
@UBO
@INPI
BAUCHET Francis
DoB: 1934-02-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Edouard Nortier 92200 Neuilly sur Seine France
1817924 444457881 @Company
@Persons
@UBO
@INPI
BAUCHET Christine
DoB: 1961-01-19
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue Chardon-Lagache 75016 Paris France
1817925 444457881 @Company
@Persons
@UBO
@INPI
BAUCHET Brigitte
DoB: 1962-07-01
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71990 Saint Léger sous Beuvray France
1817926 444457881 @Company
@Persons
@UBO
@INPI
BAUCHET Patrick
DoB: 1965-02-16
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue des Gobelins 75005 Paris France
1817927 444457881 @Company
@Persons
@UBO
@INPI
BAUCHET Eric
DoB: 1967-12-19
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2784 Sanctuary Drive Stevensville 49127 Michigan - 0 ETATS-UNIS
1817928 444457881 @Company
@Persons
@UBO
@INPI
BAUCHET LEMAIRE Josseline
DoB: 1940-01-01
PoB: ST HONORE LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue du Maréchal Franchet d'Espérey 75016 Paris France
1817929 444457881 @Company
@Persons
@UBO
@INPI
HEDOU SARAZIN Claire
DoB: 1943-01-25
PoB: 70167 CONFLANDEY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Trois Moulins avenue Jules Isaac 13100 Aix en Provence France
1817930 444457881 @Company
@Persons
@UBO
@INPI
HEDOU Jean Paul
DoB: 1940-07-31
PoB: CONFLANDEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Maurice Ravel 35170 Bruz France
1817931 444457881 @Company
@Persons
@UBO
@INPI
HEDOU DE ROTALIER Elisabeth
DoB: 1945-02-16
PoB: 70167 CONFLANDEY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Bernard de Clairvaux 75003 Paris France
1817932 444457881 @Company
@Persons
@UBO
@INPI
HEDOU Xavier
DoB: 1948-05-16
PoB: 70167 CONFLANDEY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Villers 70170 Port sur Saone France
1817933 444457881 @Company
@Persons
@UBO
@INPI
HEDOU Luc
DoB: 1949-11-30
PoB: 70167 CONFLANDEY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Presbytère 70000 Vésoul France
1817934 444457881 @Company
@Persons
@UBO
@INPI
HEDOU GAYRAUD Paule
DoB: 1948-05-16
PoB: 70167 CONFLANDEY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jacques Brel 44210 Pornic France
1817935 444457881 @Company
@Persons
@UBO
@INPI
HEDOU LAVIGNE Marie-Noelle
DoB: 1949-11-30
PoB: 70167 CONFLANDEY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Lafayette 70000 Vésoul France
1817936 444457881 @Company
@Persons
@UBO
@INPI
HEDOU NORMAND Annick
DoB: 1932-02-07
PoB: 70167 CONFLANDEY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 allée des Buis 25480 Miserey Salines France
1817937 444457881 @Company
@Persons
@UBO
@INPI
MICHEL Bernard
DoB: 1946-05-18
PoB: 70167 CONFLANDEY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande-Rue 70170 Bougnon France
1817938 444457881 @Company
@Persons
@UBO
@INPI
MICHEL Gérard
DoB: 1935-04-10
PoB: 70167 CONFLANDEY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée des Tulipiers 69340 Francheville France
1817939 444457881 @Company
@Persons
@UBO
@INPI
MICHEL Yves
DoB: 1937-08-12
PoB: 70167 CONFLANDEY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Missy 17000 La Rochelle France
1817940 444457881 @Company
@Persons
@UBO
@INPI
MICHEL HAUSHALTER Armelle
DoB: 1947-10-27
PoB: 70167 CONFLANDEY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Commandant Dussaulx 54740 Xirocourt France
1817941 444457881 @Company
@Persons
@UBO
@INPI
MICHEL HOUOT Monique
DoB: 1939-05-27
PoB: 70167 CONFLANDEY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de la Brodeuse 88400 Gérardmer France
1817942 444457881 @Company
@Persons
@UBO
@INPI
MICHEL SANDAUCOURT Odile
DoB: 1944-07-16
PoB: 70167 CONFLANDEY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Tulipes 57570 Boust France
1817943 444457881 @Company
@Persons
@UBO
@INPI
MICHEL SIBILLE Marie-Claude
DoB: 1933-06-06
PoB: 70167 CONFLANDEY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Léon Jouhaux 38100 Grenoble France
1817944 444457881 @Company
@Persons
@UBO
@INPI
BAUCHET Liliane
DoB: 1932-05-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue du Maréchal Franchet d'Espérey 75016 Paris 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.