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 493511521 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1834231 493511521 @Company
@Persons
@UBO
@INPI
BACO CAUCHEFER Anne Marie
DoB: 1960-02-12
PoB: MOUNDOU TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Cité 87000 Limoges France
1834232 493511521 @Company
@Persons
@UBO
@INPI
BACO CAUCHEFER Anne Marie
DoB: 1960-02-12
PoB: MOUNDOU TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Cité 87000 Limoges France
1834233 493511521 @Company
@Persons
@UBO
@INPI
DE GENTIL DE ROSIER Thierry
DoB: 1947-06-05
PoB: ST SEVER CALVADOS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Les Gaches 87400 Le Chatenet en Dognon France
1834234 493511521 @Company
@Persons
@UBO
@INPI
SAUSSERET Jean Pierre
DoB: 1956-03-28
PoB: 52121 CHAUMONT (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Cheret 2860 Bruyeres et Montberault France
1834235 493511521 @Company
@Persons
@UBO
@INPI
CAUCHEFER Franck
DoB: 1961-03-07
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Cité 87000 Limoges France
1834236 493511521 @Company
@Persons
@UBO
@INPI
BELIN Thierry
DoB: 1976-10-19
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 impasse des Grives 16160 Gond Pontouvre France
1834237 493511521 @Company
@Persons
@UBO
@INPI
BARNIAUD Dominique
DoB: 1953-12-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Paul Vaillant Couturier 92140 Clamart France
1834238 493511521 @Company
@Persons
@UBO
@INPI
JONET BARNIAUD Brigitte
DoB: 1957-06-14
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Paul Vaillant Couturier 92140 Clamart France
1834239 493511521 @Company
@Persons
@UBO
@INPI
FROGE Franck
DoB: 1964-01-26
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de la Croix au Moine 78450 Villepreux France
1834240 493511521 @Company
@Persons
@UBO
@INPI
BURIOT FROGE Pascale
DoB: 1963-07-16
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de la Croix au Moine Villepeux 78450 CHAVENAY France
1834241 493511521 @Company
@Persons
@UBO
@INPI
GRAGNE Jean
DoB: 1964-11-22
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 sente de la Fleur de Lys 78540 Vernouillet France
1834242 493511521 @Company
@Persons
@UBO
@INPI
GRANGER AUFRERE Annie
DoB: 1962-04-25
PoB: 41005 ARVILLE (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A rue des Pervenches 41000 Villebarou France
1834243 493511521 @Company
@Persons
@UBO
@INPI
SCHORP Régine
DoB: 1956-06-13
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Wattignies 75012 Paris France
1834244 493511521 @Company
@Persons
@UBO
@INPI
SCHORP MORTELLITI Marie José
DoB: 1962-08-11
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 West Mountain Road Lenox Ma 1240 0 ETATS-UNIS
1834245 493511521 @Company
@Persons
@UBO
@INPI
JOUHAUD Patrick
DoB: 1954-03-23
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Sainte Claire 87000 Limoges France
1834246 493511521 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1967-09-03
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Plagnade 87700 Aixe Sur Vienne France
1834247 493511521 @Company
@Persons
@UBO
@INPI
LE BRETON DUBOIS Florence
DoB: 1969-10-17
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Plagnade 87700 Aixe Sur Vienne France
1834248 493511521 @Company
@Persons
@UBO
@INPI
VESSON Eric
DoB: 1963-11-26
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 sente de la Fleur de Lys 78540 Vernouillet France
1834249 493511521 @Company
@Persons
@UBO
@INPI
RAYNAL VESSON Arielle
DoB: 1962-10-03
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 sente de la Fleur de Lys 78540 Vernouillet France
1834250 493511521 @Company
@Persons
@UBO
@INPI
AUFRERE Jean Christophe
DoB: 1960-01-31
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A rue des Pervenches 41000 Villebarou 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.