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 444632061 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9557208 444632061 @Company
@Persons
@UBO
@INPI
NOIZE Jacques Michel Antoine
DoB: 1954-05-30
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
127 rue Gabrielle Bouveur 59130 Lambersart France
9557209 444632061 @Company
@Persons
@UBO
@INPI
GUIOCHON EZERZER Odile Claudine
DoB: 1964-01-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
8 rue Freycinet 75016 Paris France
9557210 444632061 @Company
@Persons
@UBO
@INPI
BOULANGE LETELLIER Catherine
DoB: 1947-02-15
PoB: HENDECOURT LES CAGNICOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue du Général de Gaulle 60149 Saint-Crépin-Ibouvillers France
9557211 444632061 @Company
@Persons
@UBO
@INPI
CATTELOIN Jean-Pierre André Omer
DoB: 1951-05-07
PoB: 60452 Neuville-Bosc (60) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
15 rue Lakanal 60110 Méru France
9557212 444632061 @Company
@Persons
@UBO
@INPI
CHARPENTIER Fabienne Yvonne
DoB: 1966-11-11
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
16 rue de la Mairie 60175 Villeneuve-les-Sablons France
9557213 444632061 @Company
@Persons
@UBO
@INPI
MORIN Pascal Marcel Marius
DoB: 1969-11-11
PoB: Beauvais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 bis rue de Méru 60570 Laboissière-en-Thelle France
9557214 444632061 @Company
@Persons
@UBO
@INPI
CHARPENTIER Fabienne Yvonne
DoB: 1966-11-11
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Mairie 60175 Villeneuve-les-Sablons France
9557215 444632061 @Company
@Persons
@UBO
@INPI
DESCHEPPER Philippe-Michel Jean Pierre
DoB: 1967-08-22
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 bis rue Pierre Curie 60110 Meru France
9557216 444632061 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien Olivier
DoB: 1970-11-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Écoles Saint Crepin Ibouvilliers 60149 ST CREPIN IBOUVILLERS France
9557217 444632061 @Company
@Persons
@UBO
@INPI
LELONG Guy Marie Pierre Joseph
DoB: 1955-08-11
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse de l'Argilière 60430 Saint-Sulpice France
9557218 444632061 @Company
@Persons
@UBO
@INPI
CLABAUX Martine Joséphine
DoB: 1954-01-18
PoB: 60245 Formerie (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Lieudit "les Groux" 60240 Liancourt-Saint-Pierre 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.