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 480038207 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4288303 480038207 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'AISNE
DoB: 220200026
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Paul Doumer Hotel du Departement 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288304 480038207 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'AISNE
DoB: 220200026
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
rue Paul Doumer Hotel du Departement 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288305 480038207 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'AISNE
DoB: 220200026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Paul Doumer Hotel du Departement 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288306 480038207 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'AISNE
DoB: 220200026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Paul Doumer Hotel du Departement 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288307 480038207 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'AISNE
DoB: 220200026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Paul Doumer Hotel du Departement 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288308 480038207 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'AISNE
DoB: 220200026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Paul Doumer Hotel du Departement 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288309 480038207 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'AISNE
DoB: 220200026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Paul Doumer Hotel du Departement 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288310 480038207 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE PICARDIE
DoB: 383000692
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 boulevard Jules Verne 80064 Amiens CEDEX 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288311 480038207 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE L'AISNE
DoB: 180208514
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace Jean Bouin 2322 Saint-Quentin CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288312 480038207 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU SOISSONNAIS
DoB: 240200477
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Francois Mitterand 2880 Cuffies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288313 480038207 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES COMMUNAUTES DE COMMUNE
DoB: 240200618
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
02 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288314 480038207 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 rue de la Vallée CS 91142 80011 Amiens CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288315 480038207 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU SAINT-QUENTINOIS
DoB: 240200261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 place Lafayette 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288316 480038207 @Company
@Persons
@UBO
@INPI
LIEFHOOGHE Jean-Pierre Julien
DoB: 1944-07-12
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17A avenue de Verdun 2300 Chauny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288317 480038207 @Company
@Persons
@UBO
@INPI
BOUCHER Luc Marie Ghislain
DoB: 1957-08-15
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 allée du Parc 2200 Mercin et Vaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288318 480038207 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSE COOPERS ENTREPRISES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 rue Arnaud Bisson BP 49 les Jardins de l'Hotel Dieu 2101 Saint-Quentin CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288319 480038207 @Company
@Persons
@UBO
@INPI
BRUN Didier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue Arnaud Bisson les Jardins de l'Hotel Dieu 2101 Saint-Quentin CEDEX France yes
@Cadastre
@Geotag
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.