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 503731937 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12913397 503731937 @Company
@Persons
@UBO
@INPI
FAYNOT Vincent Roger
DoB: 1960-03-22
PoB: MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Coispine 8000 Charleville-Mézières France
12913398 503731937 @Company
@Persons
@UBO
@INPI
GUENARD Bénédicte Christelle Guylaine
DoB: 1982-06-15
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Culot 8090 Neuville-lès-This France
12913399 503731937 @Company
@Persons
@UBO
@INPI
FAYNOT Vincent Roger
DoB: 1960-03-22
PoB: MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Coispine 8000 Charleville-Mézières France
12913400 503731937 @Company
@Persons
@UBO
@INPI
PORTIER Laurent Marie Léon
DoB: 1964-03-21
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 chemin de la Fontaine aux Bois 8000 Charleville-Mézières France
12913401 503731937 @Company
@Persons
@UBO
@INPI
GASSER Pascal Fernand
DoB: 1954-11-11
PoB: 56134 Mohon (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue d'Etion 8000 Charleville-Mézières France
12913402 503731937 @Company
@Persons
@UBO
@INPI
MESSAOUI Brahem
DoB: 1971-10-05
PoB: TAZEROUT ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 Bis rue des Epeautés Bohan 0 BELGIQUE
12913403 503731937 @Company
@Persons
@UBO
@INPI
HENON HERMENT Cécile Germaine
DoB: 1968-11-29
PoB: 08328 Nouzonville (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Louis Reitz 8330 Vrigne-aux-Bois France
12913404 503731937 @Company
@Persons
@UBO
@INPI
PETITMANGIN Valérie
DoB: 1968-12-27
PoB: 08328 Nouzonville (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Rogissart 8700 Gespunsart France
12913405 503731937 @Company
@Persons
@UBO
@INPI
PARPETTE HULOT Mélina Karine
DoB: 1976-06-27
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ruelle Lahiat 8700 La Grandville France
12913406 503731937 @Company
@Persons
@UBO
@INPI
CADET Cindy Claire
DoB: 1981-08-30
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée des Forges 8140 Douzy 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.