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 478441512 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3222237 478441512 @Company
@Persons
@UBO
@INPI
LECAILLON Gilles
DoB: 1966-07-31
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du pressoir 60123 Bonneuil-en-Valois FRANCE yes
@Cadastre
@Geotag
3222238 478441512 @Company
@Persons
@UBO
@INPI
LECAILLON Gilles
DoB: 1966-07-31
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du pressoir 60123 Bonneuil-en-Valois FRANCE yes
@Cadastre
@Geotag
3222239 478441512 @Company
@Persons
@UBO
@INPI
CARRIER Jean-Pierre
DoB: 1939-05-16
PoB: PARIS 14ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jules Michelet 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3222240 478441512 @Company
@Persons
@UBO
@INPI
CARRIER Jean-Pierre
DoB: 1939-05-16
PoB: PARIS 14ème
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jules Michelet 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3222241 478441512 @Company
@Persons
@UBO
@INPI
MACIMBA Pascal Claude Jean Christian
DoB: 1978-03-30
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue de la Chapelle Le Berval 60123 Bonneuil-en-Valois FRANCE yes
@Cadastre
@Geotag
3222242 478441512 @Company
@Persons
@UBO
@INPI
ROLLET CARRIER Nelly Ghislaine Louise
DoB: 1939-02-10
PoB: 60151 Choisy-au-Bac (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jules Michelet 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3222243 478441512 @Company
@Persons
@UBO
@INPI
BRUNELLE Olivier Albert Guy
DoB: 1968-03-27
PoB: 02810 Villers-Cotterêts FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
. 60123 Bonneuil-en-Valois FRANCE yes
@Cadastre
@Geotag
3222244 478441512 @Company
@Persons
@UBO
@INPI
NEUDORFF Guy
DoB: 1953-07-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 Rue du Docteur Roux 60320 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
3222245 478441512 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Christelle Lucette Guylène
DoB: 1973-04-11
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Sablonnière 60620 Cuvergnon FRANCE yes
@Cadastre
@Geotag
3222246 478441512 @Company
@Persons
@UBO
@INPI
LEROY Joël Georges Alfred
DoB: 1953-03-10
PoB: 60260 Fresnoy-la-Rivière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Vacherie 60127 Fresnoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
3222247 478441512 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Marceau Jean Paul
DoB: 1948-05-16
PoB: 60083 Bonneuil-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Sablonnière 60620 Cuvergnon FRANCE yes
@Cadastre
@Geotag
3222248 478441512 @Company
@Persons
@UBO
@INPI
MICHELOT Benoît Elie Raymond
DoB: 1982-05-27
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue des Marronniers 60620 Cuvergnon FRANCE yes
@Cadastre
@Geotag
3222249 478441512 @Company
@Persons
@UBO
@INPI
MICHELOT Robert René
DoB: 1953-10-14
PoB: 60046 Bargny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue des Marronniers 60620 Cuvergnon FRANCE 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.