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 503217184 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3176128 503217184 @Company
@Persons
@UBO
@INPI
DUPONT Thierry Georges Louis
DoB: 1962-09-23
PoB: 60581 Saint Just-en-Chaussée
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de Paris 60130 Saint-Just-en-Chaussée FRANCE
3176129 503217184 @Company
@Persons
@UBO
@INPI
MULLIE Jean-Xavier Charles Clément
DoB: 1956-05-09
PoB: 62041 Arras
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
42 B Rue Amédée Bouquerel 60200 Compiègne FRANCE
3176130 503217184 @Company
@Persons
@UBO
@INPI
LARTIGUE Michel François Henri
DoB: 1956-10-10
PoB: 60159 Compiègne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Rue de l'Eglise 60490 Ressons-sur-Matz FRANCE
3176131 503217184 @Company
@Persons
@UBO
@INPI
LARTIGUE Michel François Henri
DoB: 1956-10-10
PoB: 60159 Compiègne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
67 Rue de l'Eglise 60490 Ressons-sur-Matz FRANCE
3176132 503217184 @Company
@Persons
@UBO
@INPI
CRECY Olivier Michel
DoB: 1964-12-13
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Meure 60240 Lavilletertre FRANCE
3176133 503217184 @Company
@Persons
@UBO
@INPI
CRECY Olivier Michel
DoB: 1964-12-13
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue Meure 60240 Lavilletertre FRANCE
3176134 503217184 @Company
@Persons
@UBO
@INPI
DE LAVEAUCOUPET Aymar François Marie
DoB: 1958-02-07
PoB: 72181 Le Mans
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Fresnel 60190 Francières FRANCE
3176135 503217184 @Company
@Persons
@UBO
@INPI
DE LAVEAUCOUPET Aymar François Marie
DoB: 1958-02-07
PoB: 72181 Le Mans
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Ferme de Fresnel 60190 Francières FRANCE
3176136 503217184 @Company
@Persons
@UBO
@INPI
AGORA
DoB: 326677366
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue de Roye 60280 Clairoix FRANCE
3176137 503217184 @Company
@Persons
@UBO
@INPI
AGORA
DoB: 326677366
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue de Roye 60280 Clairoix FRANCE
3176138 503217184 @Company
@Persons
@UBO
@INPI
PLASMANS Fabrice Robert Jacques
DoB: 1963-08-26
PoB: 92051 Neuilly-sur-Seine CEDEX (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de Saint Germain Intersection CD16 95470 Vémars FRANCE
3176139 503217184 @Company
@Persons
@UBO
@INPI
S.C.P. DE COMMISSAIRES AUX COMPTES MONTIEL ET ASSOCIES
DoB: 349954636
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
14 Rue Portalis 75008 Paris FRANCE
3176140 503217184 @Company
@Persons
@UBO
@INPI
LARTIGUE Michel François Henri
DoB: 1956-10-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
67 Rue de l'Eglise 60490 Ressons-sur-Matz FRANCE
3176141 503217184 @Company
@Persons
@UBO
@INPI
SOGESSOR
DoB: 400596284
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Carnot 60200 Compiègne 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.