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 504544636 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6945329 504544636 @Company
@Persons
@UBO
@INPI
LOPEZ Francis Daniel
DoB: 1958-06-05
PoB: 08490 08 Vouziers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Fénelon 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6945330 504544636 @Company
@Persons
@UBO
@INPI
LOPEZ Francis Daniel
DoB: 1958-06-05
PoB: 08490 08 Vouziers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Fénelon 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6945331 504544636 @Company
@Persons
@UBO
@INPI
DURBECQ Marie Albert
DoB: 1958-11-14
PoB: 08105 08 Charleville-Mézières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lot. le Soleil 8700 NOUZONVILLE FRANCE yes
@Cadastre
@Geotag
6945332 504544636 @Company
@Persons
@UBO
@INPI
CHARVET Jean-Luc Etienne
DoB: 1956-07-07
PoB: 01053 01 Bourg-en-Bresse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lot. du village L'Abergement-Clémenciat 1400 L ABERGEMENT CLEMENCIAT FRANCE yes
@Cadastre
@Geotag
6945333 504544636 @Company
@Persons
@UBO
@INPI
GILOT Michel Marie
DoB: 1954-05-22
PoB: 08379 08 Saint-Etienne-à-Arnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Forge Saint-Etienne-à-Arnes 8310 SAINT ETIENNE A ARNES FRANCE yes
@Cadastre
@Geotag
6945334 504544636 @Company
@Persons
@UBO
@INPI
CHAGOT Pascal
DoB: 1954-09-27
PoB: 08105 08 Charleville-Mézières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du chemin Paquis Warnécourt 8090 WARNECOURT FRANCE yes
@Cadastre
@Geotag
6945335 504544636 @Company
@Persons
@UBO
@INPI
BAUDIER Guy Christian
DoB: 1958-05-10
PoB: 08480 08 Villers-Semeuse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rte de Launois Warnécourt 8090 WARNECOURT FRANCE yes
@Cadastre
@Geotag
6945336 504544636 @Company
@Persons
@UBO
@INPI
CASPANI Hervé Jean-Charles
DoB: 1954-05-17
PoB: 86194 86 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Famièmont Charleville-Mézières 8000 CHARLEVILLE MEZIERES FRANCE yes
@Cadastre
@Geotag
6945337 504544636 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe Claude
DoB: 1962-06-12
PoB: 08480 08 Villers-Semeuse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Guinguette Cernay-lès-Reims 51420 CERNAY LES REIMS FRANCE yes
@Cadastre
@Geotag
6945338 504544636 @Company
@Persons
@UBO
@INPI
GUILLAUME Vincent François
DoB: 1975-05-30
PoB: 08409 08 Sedan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 grande rue 8430 CHAGNY FRANCE yes
@Cadastre
@Geotag
6945339 504544636 @Company
@Persons
@UBO
@INPI
GUILLAUME NÉE FEVRY Sandrine Nicole Louisette
DoB: 1977-08-02
PoB: 08363 08 Revin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 grande rue 8430 CHAGNY 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.