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 483119103 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2035430 483119103 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUDRILLIER ALIX
DoB: 1957-09-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de la Gaîté 75014 Paris France yes
@Cadastre
@Geotag
2035431 483119103 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUDRILLIER ALIX
DoB: 1957-09-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Gaîté 75014 Paris France yes
@Cadastre
@Geotag
2035432 483119103 @Company
@Persons
@UBO
@INPI
PENOT VINCENT
DoB: 1968-02-29
PoB: BERNEUIL SUR AISNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée de L Europe Clichy 91220 BRETIGNY SUR ORGE France yes
@Cadastre
@Geotag
2035433 483119103 @Company
@Persons
@UBO
@INPI
PENOT VINCENT
DoB: 1968-02-29
PoB: BERNEUIL SUR AISNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée de L Europe Clichy 91220 BRETIGNY SUR ORGE France yes
@Cadastre
@Geotag
2035434 483119103 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Gabriel
DoB: 1945-02-28
PoB: 29124 LESNEVEN (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jeanne D'Arc 75013 Paris France yes
@Cadastre
@Geotag
2035435 483119103 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Gabriel
DoB: 1945-02-28
PoB: 29124 LESNEVEN (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jeanne D'Arc 75013 Paris France yes
@Cadastre
@Geotag
2035436 483119103 @Company
@Persons
@UBO
@INPI
BRICOUT SEMIN FANNY
DoB: 1964-04-24
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
2035437 483119103 @Company
@Persons
@UBO
@INPI
BRICOUT JEAN-PIERRE
DoB: 1962-02-21
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du Bout du Monde 60190 Francieres France yes
@Cadastre
@Geotag
2035438 483119103 @Company
@Persons
@UBO
@INPI
MARTIN JEAN-GABRIEL
DoB: 1945-02-28
PoB: 29124 LESNEVEN (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jeanne D'Arc 75013 Paris France yes
@Cadastre
@Geotag
2035439 483119103 @Company
@Persons
@UBO
@INPI
DOHY MAURICE RENE
DoB: 1944-05-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue du Chemin Vert 75011 Paris France yes
@Cadastre
@Geotag
2035440 483119103 @Company
@Persons
@UBO
@INPI
BOURGUE DOHY MARTINE
DoB: 1948-01-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue du Chemin Vert 75011 Paris France yes
@Cadastre
@Geotag
2035441 483119103 @Company
@Persons
@UBO
@INPI
HARRIS RICHARD
DoB: 1948-04-23
PoB: WANDSWORTH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Sion Hill Landsdown Bath Bat 1 2 Uh Angleterre 0 Inconnu yes
@Cadastre
@Geotag
2035442 483119103 @Company
@Persons
@UBO
@INPI
HOWARTH HARRIS CLARE
DoB: 1946-05-24
PoB: LERWICK ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Sion Hill Landsdown Bath BA1 Uh Angleterre 0 Inconnu yes
@Cadastre
@Geotag
2035443 483119103 @Company
@Persons
@UBO
@INPI
DECHERY BERTRAND
DoB: 1950-10-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 bis rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
2035444 483119103 @Company
@Persons
@UBO
@INPI
THIERRY-MIEG MARIE
DoB: 1949-06-16
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 bis rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
2035445 483119103 @Company
@Persons
@UBO
@INPI
LOMBARDO CATHERINE
DoB: 1964-06-18
PoB: 60471 NOYON (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Lacroix 75017 Paris France yes
@Cadastre
@Geotag
2035446 483119103 @Company
@Persons
@UBO
@INPI
HASPESLAGH PHILIPPE
DoB: 1950-05-11
PoB: ROESELARE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Av Moliere 1050 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
2035447 483119103 @Company
@Persons
@UBO
@INPI
VANDENPOEL MARTINE
DoB: 1949-11-24
PoB: WAKKEN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Av Moliere 1050 Bruxelles (Moliere) 0 Inconnu yes
@Cadastre
@Geotag
2035448 483119103 @Company
@Persons
@UBO
@INPI
COUPIN PASCAL
DoB: 1950-08-23
PoB: 95500 PONTOISE (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de Marcq 78770 Andelu France yes
@Cadastre
@Geotag
2035449 483119103 @Company
@Persons
@UBO
@INPI
BENOIST COUPIN YOLANDE
DoB: 1950-09-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de Marcq 78770 Andelu France yes
@Cadastre
@Geotag
2035450 483119103 @Company
@Persons
@UBO
@INPI
CAUDRILLIER BRUNO
DoB: 1949-04-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cuisse la Motte 60-4 impasse de la Gaîté 75014 Paris France yes
@Cadastre
@Geotag
2035451 483119103 @Company
@Persons
@UBO
@INPI
MARTIN Joseph
DoB: 1948-01-29
PoB: 29124 LESNEVEN (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vieux Château 69330 Jonage France yes
@Cadastre
@Geotag
2035452 483119103 @Company
@Persons
@UBO
@INPI
RANQUE Elisabeth
DoB: 1950-11-10
PoB: 13209 MARSEILLE 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Genive 13200 Arles France yes
@Cadastre
@Geotag
2035453 483119103 @Company
@Persons
@UBO
@INPI
PIERARD Bruno
DoB: 1948-12-11
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Crevaux 75016 Paris 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.