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 502314057 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10663247 502314057 @Company
@Persons
@UBO
@INPI
LUDOT Alexandre Paul
DoB: 1973-03-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 route de Mery 10150 Lavau FRANCE
10663248 502314057 @Company
@Persons
@UBO
@INPI
DALET Remi Jean Pierre
DoB: 1958-07-02
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 place Saint-Remy 10000 Troyes FRANCE
10663249 502314057 @Company
@Persons
@UBO
@INPI
BAILLEUL Yannick François Guy
DoB: 1955-09-04
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
58 avenue Wilson 10120 Saint-André-les-Vergers FRANCE
10663250 502314057 @Company
@Persons
@UBO
@INPI
RAPIN Pierre Aimé Thierry
DoB: 1965-01-14
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 rue de Clèves 10800 Isle-Aumont FRANCE
10663251 502314057 @Company
@Persons
@UBO
@INPI
FREMINET Michel Gilbert Marcel
DoB: 1964-07-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Grande Cour 10270 Courteranges FRANCE
10663252 502314057 @Company
@Persons
@UBO
@INPI
BETRIOU Romain Jean-Baptiste Raymond
DoB: 1973-01-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue Jean Jaures 10120 Saint-André-les-Vergers FRANCE
10663253 502314057 @Company
@Persons
@UBO
@INPI
BERTHOLLE Bernard
DoB: 1961-04-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
122ter rue Saint-Remy 10700 Arcis-sur-Aube FRANCE
10663254 502314057 @Company
@Persons
@UBO
@INPI
BENNINGTON Wayne Simon
DoB: 1964-10-26
PoB: Derby ROYAUME-UNI
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 place Jean Jaures 10000 Troyes FRANCE
10663255 502314057 @Company
@Persons
@UBO
@INPI
RAMELLA Romain Yvon Marcel
DoB: 1959-07-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 rue Clémence de Hongrie 10180 Saint-Lye FRANCE
10663256 502314057 @Company
@Persons
@UBO
@INPI
STOKY André Jean-Michel
DoB: 1963-09-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue de la Tour du Pin 10120 Saint-André-les-Vergers FRANCE
10663257 502314057 @Company
@Persons
@UBO
@INPI
BONNEVAUX Christian Jean-Laurent
DoB: 1950-02-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 rue de la Forêt 10260 Montceaux-les-Vaudes FRANCE
10663258 502314057 @Company
@Persons
@UBO
@INPI
COGNASSON Laurent Yves Albert
DoB: 1962-08-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 route de Mery Culoison 10150 Sainte-Maure FRANCE
10663259 502314057 @Company
@Persons
@UBO
@INPI
POUZIEUX Guy Jean André
DoB: 1951-02-16
PoB: 60451 Neuilly-sous-Clermont FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 impasse de la Corderie 10000 Troyes FRANCE
10663260 502314057 @Company
@Persons
@UBO
@INPI
SIMON Pascal Charles Frobert
DoB: 1956-09-27
PoB: 10237 Mesnil-Saint-Loup FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue Antoine Watteau 10430 Rosières près Troyes FRANCE
10663261 502314057 @Company
@Persons
@UBO
@INPI
RIVIERE Gérard Robert Fernand Eugène
DoB: 1960-01-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47bis rue de la République 10120 Saint-André-les-Vergers FRANCE
10663262 502314057 @Company
@Persons
@UBO
@INPI
PASQUERAULT Dominique Jean-Jacques
DoB: 1951-03-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 rue du Chêne 10430 Rosières près Troyes FRANCE
10663263 502314057 @Company
@Persons
@UBO
@INPI
BERGEON Dominique Jean-Marie Raymond
DoB: 1951-05-20
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue des Pervenches 10600 La Chapelle-Saint-Luc FRANCE
10663264 502314057 @Company
@Persons
@UBO
@INPI
VALENTINI Bruno
DoB: 1957-12-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue Beaulurey 10800 Moussey FRANCE
10663265 502314057 @Company
@Persons
@UBO
@INPI
PETITJEAN Patrice Sylvain James
DoB: 1961-09-27
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
83 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE
10663266 502314057 @Company
@Persons
@UBO
@INPI
LUDOT Jean-Christophe Albert
DoB: 1972-01-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
99 avenue Vanier 10000 Troyes FRANCE
10663267 502314057 @Company
@Persons
@UBO
@INPI
CAYREL Jean-Luc Marcel Henri
DoB: 1958-07-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 rue Aristide Briand 10000 Troyes 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.