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 451886766 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
896571 451886766 @Company
@Persons
@UBO
@INPI
SCHUFREIDER Thomas Edward
DoB: 1958-08-16
PoB: Evanston Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
1815 Silverwillow Drive 60025 Glenview Etats-Unis d'Amérique
896572 451886766 @Company
@Persons
@UBO
@INPI
SCHUFREIDER Thomas Edward
DoB: 1958-08-16
PoB: Evanston Etats-Unis d'Amérique
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
1815 Silverwillow Drive 60025 Glenview Etats-Unis d'Amérique
896573 451886766 @Company
@Persons
@UBO
@INPI
DE WAZIERES Romain Jean Arthur
DoB: 1982-04-30
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
61 Rue Jacquemars Gielee 59800 Lille France
896574 451886766 @Company
@Persons
@UBO
@INPI
ROUTIER Isabelle Brigitte Marie
DoB: 1969-04-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
94 Boulevard Carnot 59800 Lille France
896575 451886766 @Company
@Persons
@UBO
@INPI
PLESSIS Romain Vincent
DoB: 1984-02-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
14 Rue Gérard Pelisson 59810 Lesquin France
896576 451886766 @Company
@Persons
@UBO
@INPI
THERY François Julien
DoB: 1979-11-22
PoB: 59355 Lomme (59) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
9 Allée des Chênes 59700 Marcq-en-Barœul France
896577 451886766 @Company
@Persons
@UBO
@INPI
VANPOULLE Christophe Jean Philippe
DoB: 1958-07-09
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
238 Rue De la Rianderie 59700 Marcq-en-Barœul France
896578 451886766 @Company
@Persons
@UBO
@INPI
KPMG AUDIT
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
0
896579 451886766 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES JEAN-CLAUDE ANDRE ET AUTRES
DoB: 319427886
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 BIS Rue de Villiers 92309 Levallois-Perret France
4447599 451886766 @Company
@Persons
@UBO
@INPI
SETHNESS Henry Buckley
DoB: 1956-03-16
PoB: Illinois Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
106 KNOLLWOOD ROAD - SHORT HILLS 7078 New Jersey Etats-Unis d'Amérique
4447600 451886766 @Company
@Persons
@UBO
@INPI
MULET Jean François
DoB: 1957-01-19
PoB: Saint-Avold (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
120 Rue CLAUDE MORET 59850 Nieppe France
4447601 451886766 @Company
@Persons
@UBO
@INPI
KPMG AUDIT
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
0
4447602 451886766 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES JEAN-CLAUDE ANDRE ET AUTRES
DoB: 319427886
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 BIS Rue de Villiers 92309 Levallois-Perret 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.