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 491127080 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4299236 491127080 @Company
@Persons
@UBO
@INPI
LEMOINE Pierre-Marie
DoB: 1959-04-18
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de la Canotte 2000 Mons-en-Laonnois France
4299237 491127080 @Company
@Persons
@UBO
@INPI
DEPAQUIT Olivier
DoB: 1966-02-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 Robert Tourte 2190 Guignicourt France
4299238 491127080 @Company
@Persons
@UBO
@INPI
LHOMME DE WILDE Catherine Anne Cécile
DoB: 1972-04-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue de la Fontaine Cellier 2860 Bruyères et Montbérault France
4299239 491127080 @Company
@Persons
@UBO
@INPI
LHOMME DE WILDE Catherine Anne Cécile
DoB: 1972-04-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Fontaine Cellier 2860 Bruyères et Montbérault France
4299240 491127080 @Company
@Persons
@UBO
@INPI
BLERVAQUE DUCAT Marie-Ange Micheline
DoB: 1970-04-10
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
113 rue Arsène Houssaye 2000 Laon France
4299241 491127080 @Company
@Persons
@UBO
@INPI
CLOUX PICARD Lise-Marie Jennifer
DoB: 1979-05-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue de la Gare 2820 Saint Erme Outre et Ramecourt France
4299242 491127080 @Company
@Persons
@UBO
@INPI
CABINET QUERCY SA
DoB: 382588416
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 avenue des Marronniers 94130 Nogent-sur-Marne France
4299243 491127080 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE DE LA ROCADE
DoB: 341207603
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue du Docteur Menu 2000 Laon France
4299244 491127080 @Company
@Persons
@UBO
@INPI
PHARMACIE POINT CHAMPAGNE
DoB: 481327328
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 rue Pierre Curtil 2000 Laon France
4299245 491127080 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DE LA GARE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 place des Droits de l'Homme 2000 Laon France
4299246 491127080 @Company
@Persons
@UBO
@INPI
PHARMACIE DE BRUYERES
DoB: 534779293
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 rue Porte de Reims 2860 Bruyeres et Montberault France
4299247 491127080 @Company
@Persons
@UBO
@INPI
QUERCY Marc
DoB: 1951-10-25
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 avenue des Chataigniers 94130 Nogent-sur-Marne 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.