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 452127442 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8544100 452127442 @Company
@Persons
@UBO
@INPI
HELLE Bertrand, André, Michel
DoB: 1959-07-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 avenue des Grives 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
8544101 452127442 @Company
@Persons
@UBO
@INPI
HELLE Bertrand, André, Michel
DoB: 1959-07-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 avenue des Grives 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
8544102 452127442 @Company
@Persons
@UBO
@INPI
AUBOEUF Jean, Claude
DoB: 1942-09-30
PoB: 71547 Trivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue René Cassan 71250 Cluny FRANCE yes
@Cadastre
@Geotag
8544103 452127442 @Company
@Persons
@UBO
@INPI
BASTENAIRE Anita
DoB: 1920-10-22
PoB: 62300 Equihen plage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Brissard 92140 Clamart FRANCE yes
@Cadastre
@Geotag
8544104 452127442 @Company
@Persons
@UBO
@INPI
HURGON HURGON-DAVIET Stella
DoB: 1958-10-01
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Rosiers 94320 Thiais FRANCE yes
@Cadastre
@Geotag
8544105 452127442 @Company
@Persons
@UBO
@INPI
BOZIER DENIS Pierrette
DoB: 1939-12-02
PoB: 86009 Archigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue des Laitières 46-48 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
8544106 452127442 @Company
@Persons
@UBO
@INPI
FEISTHAUER Richard
DoB: 1958-02-02
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
8544107 452127442 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Marie, José
DoB: 1973-01-16
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 12270 La fouillade FRANCE yes
@Cadastre
@Geotag
8544108 452127442 @Company
@Persons
@UBO
@INPI
LAROQUE Michel, Bernard, Jean-Marie
DoB: 1943-08-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Brissard 92140 Clamart FRANCE yes
@Cadastre
@Geotag
8544109 452127442 @Company
@Persons
@UBO
@INPI
MARTI Michel, Angel
DoB: 1947-07-06
PoB: Castellon ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 impasse Paul Gauguin 71190 Broye FRANCE yes
@Cadastre
@Geotag
8544110 452127442 @Company
@Persons
@UBO
@INPI
METZ Patrick, Marie, Joseph
DoB: 1949-11-12
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Saint-Livier 57000 Metz FRANCE yes
@Cadastre
@Geotag
8544111 452127442 @Company
@Persons
@UBO
@INPI
METZ Jean, Jacques, Charles, Victor
DoB: 1947-03-27
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Prés Fregoulle 57070 Metz FRANCE yes
@Cadastre
@Geotag
8544112 452127442 @Company
@Persons
@UBO
@INPI
LECOMTE MOITREL Michèle, Sylviane, Céline, Marthe
DoB: 1943-12-05
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Résidence de la Rhonelle boulevard Watteau 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
8544113 452127442 @Company
@Persons
@UBO
@INPI
NOUILLOT Chantal
DoB: 1951-03-29
PoB: 71171 Dennevy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Boivines 71510 Saint-Léger-sur-Dheune FRANCE yes
@Cadastre
@Geotag
8544114 452127442 @Company
@Persons
@UBO
@INPI
ADAM Christophe, Georges, Henry
DoB: 1971-01-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Pyrland Roald N52jd Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
8544115 452127442 @Company
@Persons
@UBO
@INPI
DUCHESNE Serge, Lucien, Philibert
DoB: 1946-09-08
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue du Bois de Balizy 91360 Epinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
8544116 452127442 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert, Henri, Bernard
DoB: 1946-06-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Chapelle de Grandmont 71270 Pierre-de-Bresse FRANCE yes
@Cadastre
@Geotag
8544117 452127442 @Company
@Persons
@UBO
@INPI
GABEREAU Michel, Mary
DoB: 1944-09-30
PoB: 89071 Chamoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Chappe-Veullerot 21430 Liernais FRANCE yes
@Cadastre
@Geotag
8544118 452127442 @Company
@Persons
@UBO
@INPI
GOLD Alain, Bertram
DoB: 1945-07-05
PoB: 62235 Condette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58170 Millay FRANCE yes
@Cadastre
@Geotag
8544119 452127442 @Company
@Persons
@UBO
@INPI
LEVIN Michel, Jules, Gaston
DoB: 1942-08-13
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue P Langevin Chez MME Ogiez 62000 Arras FRANCE yes
@Cadastre
@Geotag
8544120 452127442 @Company
@Persons
@UBO
@INPI
LIMONET Jean-Paul, André, Julien
DoB: 1942-03-07
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Charles Godefroy 5A 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
8544121 452127442 @Company
@Persons
@UBO
@INPI
NARDUZZI Marc
DoB: 1946-06-20
PoB: 59205 Escaudain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Gaston Monmousseau 59494 Petite forêt FRANCE yes
@Cadastre
@Geotag
8544122 452127442 @Company
@Persons
@UBO
@INPI
PRENOT Roger, Henri, Albert
DoB: 1946-11-12
PoB: 25247 Fontenelle-Montby FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de l'Ile de France 71360 Epinac FRANCE yes
@Cadastre
@Geotag
8544123 452127442 @Company
@Persons
@UBO
@INPI
REMOND Daniel, Marie, Albert
DoB: 1945-11-10
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 les Boivines 71510 Saint-Léger-sur-Dheune FRANCE yes
@Cadastre
@Geotag
8544124 452127442 @Company
@Persons
@UBO
@INPI
SABRI Christopher, Jacques, Francis
DoB: 1965-04-24
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Albert Fouilleret 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
8544125 452127442 @Company
@Persons
@UBO
@INPI
SABRI Hamid
DoB: 1963-01-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Ommaney Road Se145ns Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag

 

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.