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 482286119 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6917820 482286119 @Company
@Persons
@UBO
@INPI
LAMBERT Loic Michel Christian
DoB: 1960-12-04
PoB: 49021 49 BEAUFORT EN VALLEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Emile Berriot 51220 LOIVRE FRANCE yes
@Cadastre
@Geotag
6917821 482286119 @Company
@Persons
@UBO
@INPI
LAMBERT Loic Michel Christian
DoB: 1960-12-04
PoB: 49021 49 BEAUFORT EN VALLEE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Emile Berriot 51220 LOIVRE FRANCE yes
@Cadastre
@Geotag
6917822 482286119 @Company
@Persons
@UBO
@INPI
SIMON Thierry Max Elie
DoB: 1954-07-21
PoB: 08362 08 RETHEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de la Morteau Chateau-Porcien 8360 CHATEAU PORCIEN FRANCE yes
@Cadastre
@Geotag
6917823 482286119 @Company
@Persons
@UBO
@INPI
MOZIN Bruno Alain
DoB: 1965-02-25
PoB: 51600 51 VAUDESINCOURT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Carrière 2190 LA MALMAISON FRANCE yes
@Cadastre
@Geotag
6917824 482286119 @Company
@Persons
@UBO
@INPI
SIMON Yannick André
DoB: 1958-03-24
PoB: 08362 08 RETHEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
che. de Mazy Issancourt-et-Rumel 8440 ISSANCOURT ET RUMEL FRANCE yes
@Cadastre
@Geotag
6917825 482286119 @Company
@Persons
@UBO
@INPI
BOTTINO Romain René Julien
DoB: 1970-04-26
PoB: 10387 10 TROYES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 b le hameau le Méhart Montmort-Lucy 51270 MONTMORT LUCY FRANCE yes
@Cadastre
@Geotag
6917826 482286119 @Company
@Persons
@UBO
@INPI
BOUCHET Nicolas Stéphane Michel
DoB: 1978-11-05
PoB: 51108 51 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 rue Piere Brossolette 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6917827 482286119 @Company
@Persons
@UBO
@INPI
ANTOINE DEBRIN Anne-Marie
DoB: 1958-08-18
PoB: 54395 54 NANCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Chateaubriand 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6917828 482286119 @Company
@Persons
@UBO
@INPI
DUCHATEAU René André
DoB: 1958-01-18
PoB: 60471 60 NOYON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 all. e des Nozelettes 8300 RETHEL FRANCE yes
@Cadastre
@Geotag
6917829 482286119 @Company
@Persons
@UBO
@INPI
MOZIN Christophe Bruno
DoB: 1979-12-20
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Vercingétorix 51100 REIMS FRANCE yes
@Cadastre
@Geotag
13656959 482286119 @Company
@Persons
@UBO
@INPI
LAMBERT Loic Michel Christian
DoB: 1960-12-04
PoB: 49021 Beaufort-en-Anjou (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Emile Berriot 51220 Loivre FRANCE yes
@Cadastre
@Geotag
13656960 482286119 @Company
@Persons
@UBO
@INPI
LAMBERT Loic Michel Christian
DoB: 1960-12-04
PoB: 49021 Beaufort-en-Anjou (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Emile Berriot 51220 Loivre FRANCE yes
@Cadastre
@Geotag
13656961 482286119 @Company
@Persons
@UBO
@INPI
SIMON Thierry Max Elie
DoB: 1954-07-21
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue de la Morteau 8360 Château-Porcien FRANCE yes
@Cadastre
@Geotag
13656962 482286119 @Company
@Persons
@UBO
@INPI
MOZIN Bruno Alain
DoB: 1965-02-25
PoB: 51600 Vaudesincourt (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Carrière 2190 La Malmaison FRANCE yes
@Cadastre
@Geotag
13656963 482286119 @Company
@Persons
@UBO
@INPI
SIMON Yannick André
DoB: 1958-03-24
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Stade 8440 Issancourt-et-Rumel FRANCE yes
@Cadastre
@Geotag
13656964 482286119 @Company
@Persons
@UBO
@INPI
BOTTINO Romain René Julien
DoB: 1970-04-26
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B le Hameau le Méhart 51270 Montmort-Lucy FRANCE yes
@Cadastre
@Geotag
13656965 482286119 @Company
@Persons
@UBO
@INPI
BOUCHET Nicolas Stéphane Michel
DoB: 1978-11-05
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 Rue Piere Brossolette 51100 Reims FRANCE yes
@Cadastre
@Geotag
13656966 482286119 @Company
@Persons
@UBO
@INPI
ANTOINE DEBRIN Anne-Marie
DoB: 1958-08-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Chateaubriand 51100 Reims FRANCE yes
@Cadastre
@Geotag
13656967 482286119 @Company
@Persons
@UBO
@INPI
DUCHATEAU René André
DoB: 1958-01-18
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée E des Nozelettes 8300 Rethel FRANCE yes
@Cadastre
@Geotag
13656968 482286119 @Company
@Persons
@UBO
@INPI
MOZIN Christophe Bruno
DoB: 1979-12-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue Vercingétorix 51100 Reims FRANCE yes
@Cadastre
@Geotag
13656969 482286119 @Company
@Persons
@UBO
@INPI
ROSSIN Alain
DoB: 1971-06-14
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Sac Adelot 51290 Drosnay FRANCE yes
@Cadastre
@Geotag
13656970 482286119 @Company
@Persons
@UBO
@INPI
RIBEIRO Victor
DoB: 1957-01-18
PoB: 51193 Courtisols (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Geruzez 51100 Reims 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.