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 501391767 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6908701 501391767 @Company
@Persons
@UBO
@INPI
FROMENTIN Christophe Alain Laurent
DoB: 1967-05-03
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Libération 51500 LUDES FRANCE yes
@Cadastre
@Geotag
6908702 501391767 @Company
@Persons
@UBO
@INPI
FROMENTIN Christophe Alain Laurent
DoB: 1967-05-03
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Libération 51500 LUDES FRANCE yes
@Cadastre
@Geotag
6908703 501391767 @Company
@Persons
@UBO
@INPI
AUGUSTE Jean Robert Georges Jacques
DoB: 1959-02-12
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint Vincent Courmas 51140 JONCHERY SUR VESLE FRANCE yes
@Cadastre
@Geotag
6908704 501391767 @Company
@Persons
@UBO
@INPI
AUGUSTE Jean Robert Georges Jacques
DoB: 1959-02-12
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint Vincent Courmas 51140 JONCHERY SUR VESLE FRANCE yes
@Cadastre
@Geotag
6908705 501391767 @Company
@Persons
@UBO
@INPI
RENAUDIN Patrick André Jules
DoB: 1960-07-19
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferm de l'Utilite Brienne-sur-Aisne 8190 BRIENNE SUR AISNE FRANCE yes
@Cadastre
@Geotag
6908706 501391767 @Company
@Persons
@UBO
@INPI
RENAUDIN Patrick André Jules
DoB: 1960-07-19
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferm de l'Utilite Brienne-sur-Aisne 8190 BRIENNE SUR AISNE FRANCE yes
@Cadastre
@Geotag
6908707 501391767 @Company
@Persons
@UBO
@INPI
TRIBAUT Jean-Marie René Roger
DoB: 1950-08-11
PoB: 51465 51 ROMERY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Gais Hordons Romery 51160 AY FRANCE yes
@Cadastre
@Geotag
6908708 501391767 @Company
@Persons
@UBO
@INPI
AUCOUTURIER Jean-Paul André
DoB: 1959-01-14
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 che. des Hurcoteaux 51220 MERFY FRANCE yes
@Cadastre
@Geotag
6908709 501391767 @Company
@Persons
@UBO
@INPI
FANIEL Jacques René
DoB: 1956-04-16
PoB: 51173 51 CORMOYEUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Gouttes d'Or Cormoyeux 51160 AY FRANCE yes
@Cadastre
@Geotag
6908710 501391767 @Company
@Persons
@UBO
@INPI
AUGUSTE Denis Georges André
DoB: 1952-07-13
PoB: 51188 51 COURMAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ruelle de la Mairie Courmas 51140 JONCHERY SUR VESLE FRANCE yes
@Cadastre
@Geotag
6908711 501391767 @Company
@Persons
@UBO
@INPI
CHOSSENOTTE Michel Jules Roland
DoB: 1948-04-04
PoB: 51449 51 PRUNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la cité Chigny-les-Roses 51500 CHIGNY LES ROSES FRANCE yes
@Cadastre
@Geotag
6908712 501391767 @Company
@Persons
@UBO
@INPI
GRANGE Jean-Luc Prosper Etienne
DoB: 1949-03-23
PoB: 51393 51 Nanteuil-la-Foret
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue de la Fontaine Memmie Nanteuil-la-Foret 51480 NANTEUIL LA FORET FRANCE yes
@Cadastre
@Geotag
6908713 501391767 @Company
@Persons
@UBO
@INPI
GROSJEAN Roger
DoB: 1945-06-22
PoB: 54105 54 Bulligny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Foret Saint-Imoges 51160 SAINT IMOGES FRANCE yes
@Cadastre
@Geotag
6908714 501391767 @Company
@Persons
@UBO
@INPI
NAUDE Jean-Alain
DoB: 1952-09-29
PoB: 51030 51 Ay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 pl. du Gué Nanteuil-la-Foret 51480 NANTEUIL LA FORET FRANCE yes
@Cadastre
@Geotag
6908715 501391767 @Company
@Persons
@UBO
@INPI
NOGAS André
DoB: 1950-03-02
PoB: 51660 51 Warmeriville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Retourne Neufchatel-sur-Aisne 2190 NEUFCHATEL SUR AISNE FRANCE yes
@Cadastre
@Geotag
6908716 501391767 @Company
@Persons
@UBO
@INPI
RENAUDIN Jean-Philippe Etienne
DoB: 1957-12-28
PoB: 08084 08 Brienne-sur-Aisne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Charleville Brienne-sur-Aisne 8190 BRIENNE SUR AISNE FRANCE yes
@Cadastre
@Geotag
6908717 501391767 @Company
@Persons
@UBO
@INPI
RENAUDIN Vincent Gilles
DoB: 1966-01-22
PoB: 08084 08 Brienne-sur-Aisne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferm de l'Utilité Brienne-sur-Aisne 8190 BRIENNE SUR AISNE FRANCE yes
@Cadastre
@Geotag
6908718 501391767 @Company
@Persons
@UBO
@INPI
RENAUDIN Yannick André
DoB: 1972-12-26
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Rimabaud Brienne-sur-Aisne 8190 BRIENNE SUR AISNE FRANCE yes
@Cadastre
@Geotag
6908719 501391767 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Yves
DoB: 1952-08-05
PoB: 51030 51 Ay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 grande rue 51480 VENTEUIL 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.