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 494154321 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7279963 494154321 @Company
@Persons
@UBO
@INPI
LA RENAISSANCE IMMOBILIERE CHALONNAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
55 boulevard Hippolyte Faure 51000 Châlons-en-Champagne France
7279964 494154321 @Company
@Persons
@UBO
@INPI
VILLERS Christophe Gilbert Augustin
DoB: 1966-04-07
PoB: BETHUNE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue Lanson 51100 Reims France
7279965 494154321 @Company
@Persons
@UBO
@INPI
SAGUET SIMON Carole Yolande Rosalie
DoB: 1966-10-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
3 rue des Cotons 51520 Recy France
7279966 494154321 @Company
@Persons
@UBO
@INPI
ALLIENNE JAMART Anne Françoise
DoB: 1973-04-07
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 rue du Docteur Rémi Cochené 51100 Reims France
7279967 494154321 @Company
@Persons
@UBO
@INPI
LA RENAISSANCE IMMOBILIERE CHALONNAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 boulevard Hippolyte Faure 51000 Châlons-en-Champagne France
7279968 494154321 @Company
@Persons
@UBO
@INPI
LA RENAISSANCE IMMOBILIERE CHALONNAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 boulevard Hippolyte Faure 51000 Châlons-en-Champagne France
7279969 494154321 @Company
@Persons
@UBO
@INPI
VITRY HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 bis rue de la Pépinière 51300 Vitry-le-François France
7279970 494154321 @Company
@Persons
@UBO
@INPI
VITRY HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 bis rue de la Pépinière 51300 Vitry-le-François France
7279971 494154321 @Company
@Persons
@UBO
@INPI
LE FOYER REMOIS- SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 335581211
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Lanson 51100 Reims France
7279972 494154321 @Company
@Persons
@UBO
@INPI
LE FOYER REMOIS- SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 335581211
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue Lanson 51100 Reims France
7279973 494154321 @Company
@Persons
@UBO
@INPI
VILLERS Christophe Gilbert Augustins
DoB: 1966-04-07
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 rue Lanson 51100 Reims France
7279974 494154321 @Company
@Persons
@UBO
@INPI
ALLIENNE JAMART Anne Françoise
DoB: 1973-04-07
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
12 rue du Docteur Rémi Cochené 51100 Reims 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.