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 482345964 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6940491 482345964 @Company
@Persons
@UBO
@INPI
ROUSSEL Etienne Bernard Claude
DoB: 1962-03-13
PoB: 88160 88 EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de la Fontaine 75016 PARIS FRANCE
6940492 482345964 @Company
@Persons
@UBO
@INPI
ROUSSEL Etienne Bernard Claude
DoB: 1962-03-13
PoB: 88160 88 EPINAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue de la Fontaine 75016 PARIS FRANCE
6940493 482345964 @Company
@Persons
@UBO
@INPI
SAGE Hervé Georges
DoB: 1952-01-31
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Anna de Noailles 51350 CORMONTREUIL FRANCE
6940494 482345964 @Company
@Persons
@UBO
@INPI
BLONDIAUX Frédéric
DoB: 1975-02-14
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Rocherets 51200 EPERNAY FRANCE
6940495 482345964 @Company
@Persons
@UBO
@INPI
DELEERSNYDER Pascal
DoB: 1958-02-05
PoB: KORTRIJK (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du village ESQUELMES (BELGIQUE) 0 ESQUE MES (BELGIQUE) FRANCE
6940496 482345964 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Abel Alfred
DoB: 1969-10-28
PoB: 02691 02 ST QUENTIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Commandant Guy 2110 FONSOMMES FRANCE
6940497 482345964 @Company
@Persons
@UBO
@INPI
LOISELET Régine Mercédès Geneviève
DoB: 1959-03-05
PoB: 08318 08 LA NEUVILLE AUX JOUTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue des Noaux La Neuville-aux-Joutes 8380 LA NEUVILLE AUX JOUTES FRANCE
6940498 482345964 @Company
@Persons
@UBO
@INPI
PONTEVIA François André Pierre
DoB: 1972-10-24
PoB: 62041 62 ARRAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85b rue des Ursulines 59200 TOURCOING FRANCE
6940499 482345964 @Company
@Persons
@UBO
@INPI
URBAIN Christian Roger
DoB: 1951-01-01
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Gabriel Péri 51430 TINQUEUX FRANCE
6940500 482345964 @Company
@Persons
@UBO
@INPI
VALENTIN Dominique Thierry
DoB: 1972-04-08
PoB: 08480 08 VILLERS SEMEUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Nicolas de Fougères 51170 COURLANDON FRANCE
6940501 482345964 @Company
@Persons
@UBO
@INPI
VOISIN André Lucien Emile
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Victor Hugo 51530 MARDEUIL 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.