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 451210538 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4325301 451210538 @Company
@Persons
@UBO
@INPI
BRICOUT Bernard Emile Henri Xavier
DoB: 1958-04-01
PoB: ST QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Racine 2270 Assis-sur-Serre France yes
@Cadastre
@Geotag
4325302 451210538 @Company
@Persons
@UBO
@INPI
NUTTENS Alain Julien Maurice
DoB: 1956-06-05
PoB: CREPY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Château 2140 Marfontaine France yes
@Cadastre
@Geotag
4325303 451210538 @Company
@Persons
@UBO
@INPI
BATILLOT Yves Edouard Arthur
DoB: 1949-12-01
PoB: REMIES (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Église 2270 Remies France yes
@Cadastre
@Geotag
15758881 451210538 @Company
@Persons
@UBO
@INPI
BRICOUT Bernard Emile Henri Xavier
DoB: 1958-04-01
PoB: ST QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Racine 2270 Assis-sur-Serre France
15758882 451210538 @Company
@Persons
@UBO
@INPI
NUTTENS Alain Julien Maurice
DoB: 1956-06-05
PoB: CREPY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Château 2140 Marfontaine France
15758883 451210538 @Company
@Persons
@UBO
@INPI
SCEA NUTTENS MARFONTAINE
DoB: 792587842
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Château 2140 Marfontaine France
15758884 451210538 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LE PERON BRAZIER
DoB: 351395611
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue Frédéric Viefville 2270 Chevresis-Monceau France
15758885 451210538 @Company
@Persons
@UBO
@INPI
ERNOTTE ANDOUCHE CHALANDRY
DoB: 510825318
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Trésorerie 2270 Chalandry France
15758886 451210538 @Company
@Persons
@UBO
@INPI
DU MARLIS
DoB: 853839488
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Versigny 2800 Rogécourt France
15758887 451210538 @Company
@Persons
@UBO
@INPI
GENAILLE Laurent Jacques
DoB: 1977-06-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Église 2270 Pouilly-sur-Serre France
15758888 451210538 @Company
@Persons
@UBO
@INPI
DESUMEUR Eric Edouard Maurice
DoB: 1962-12-02
PoB: 02638 Remies (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 chaussée Brunehaut 2700 Condren France
15758889 451210538 @Company
@Persons
@UBO
@INPI
LANDUYT Olivier Bernard André
DoB: 1963-11-24
PoB: 02638 Remies (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Grand'Rue 2270 Mesbrecourt-Richecourt France
15758890 451210538 @Company
@Persons
@UBO
@INPI
EARL NUTTENS PERE ET FILS
DoB: 382142081
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Broyon 2270 Remies France
15758891 451210538 @Company
@Persons
@UBO
@INPI
SOCIETE BRICOUT
DoB: 380037135
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Racine 2270 Assis-sur-Serre France
15758892 451210538 @Company
@Persons
@UBO
@INPI
EARL NIAY FRERES
DoB: 390139129
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place Adhémar Niay 2240 Renansart France
15758893 451210538 @Company
@Persons
@UBO
@INPI
"EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE PIOT - E.A.R.L. PIOT"
DoB: 401731690
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Verdun 2800 Anguilcourt-le-Sart France
15758894 451210538 @Company
@Persons
@UBO
@INPI
SCEA DEMORTIER FRERES
DoB: 331745018
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du But Crépy en Laonnois 2870 VIVAISE 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.