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 508947967 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6955196 736520420 @Company
@Persons
@UBO
@INPI
Société coopérative agricole LUZEAL
DoB: 508947967
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Voie Chanteraine 51520 Recy FRANCE
7297945 508947967 @Company
@Persons
@UBO
@INPI
LAMPSON Benoit
DoB: 1961-07-31
PoB: REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Charles Lampson 8400 Semide France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297946 508947967 @Company
@Persons
@UBO
@INPI
HAMEREL Thierry Christian claude
DoB: 1970-02-05
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue du Général Dautelle 51510 Fagnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297947 508947967 @Company
@Persons
@UBO
@INPI
HENIMANN Albert Marie Marcel
DoB: 1955-08-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue des Dats 51520 Saint-Martin-sur-le-Pré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297948 508947967 @Company
@Persons
@UBO
@INPI
VACHEZ Benoît-Marie
DoB: 1974-08-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
51220 Loivre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297949 508947967 @Company
@Persons
@UBO
@INPI
CUIF Philippe André Gabriel
DoB: 1960-05-21
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
9 rue Arthur Rimbaud 8310 Annelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297950 508947967 @Company
@Persons
@UBO
@INPI
EARL FAILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Au Domicile de M Faille Thierry 51600 Saint-Remy-sur-Bussy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297951 508947967 @Company
@Persons
@UBO
@INPI
EARL GOBILLARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Au Domicile de Mr Gobillard Bernard 51600 Saint-Remy-sur-Bussy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297952 508947967 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE HENIMANN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Dats 51520 Saint-Martin-sur-le-Pré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297953 508947967 @Company
@Persons
@UBO
@INPI
EARL DUBOIS COILLIOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 chemin de Vaux 51400 Vadenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297954 508947967 @Company
@Persons
@UBO
@INPI
EARL BIEZ
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 rue Neuve Saint Rémy 51150 Champigneul-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297955 508947967 @Company
@Persons
@UBO
@INPI
FRANCART Sébastien
DoB: 1974-11-28
PoB: Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Chanteraine 51400 Cuperly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297956 508947967 @Company
@Persons
@UBO
@INPI
JACQUESSON Daniel Marie Raymond
DoB: 1954-04-03
PoB: 51447 PROSNES (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Reims 51400 Prosnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297957 508947967 @Company
@Persons
@UBO
@INPI
EARL HERMES
DoB: 347557969
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chez mr Franck Arnould 8310 Neuville en Tourne A Fuy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297958 508947967 @Company
@Persons
@UBO
@INPI
EARL LA ROISE
DoB: 384758397
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Four 51490 Beine-Nauroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297959 508947967 @Company
@Persons
@UBO
@INPI
SCEV DE VESVRES
DoB: 323116210
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Saint-Martin 51420 Cernay-lès-Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297960 508947967 @Company
@Persons
@UBO
@INPI
GAEC VACHEZ FRERES
DoB: 313932725
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Général Leclerc 51220 Loivre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297961 508947967 @Company
@Persons
@UBO
@INPI
LAMPSON
DoB: 317468320
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Charles Lampson Chez mr Benoît Lampson 8400 Semide France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297962 508947967 @Company
@Persons
@UBO
@INPI
DETRAIGNE HERVE
DoB: 521650275
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Chantereine 51420 Witry-lès-Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297963 508947967 @Company
@Persons
@UBO
@INPI
EARL CYBELE
DoB: 401292859
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Four 8310 Hauviné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297964 508947967 @Company
@Persons
@UBO
@INPI
EARL CUIF CARRE
DoB: 382333029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chez me et Mme Philippe Cuif 8310 Annelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297965 508947967 @Company
@Persons
@UBO
@INPI
EARL DE LA VALLEE DE L'ARNE
DoB: 326504818
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chez mr et Mme Hubert Happillon 8310 Saint-Etienne-à-Arnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297966 508947967 @Company
@Persons
@UBO
@INPI
BAUDET FRERES
DoB: 403849763
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8360 Saint-Fergeux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297967 508947967 @Company
@Persons
@UBO
@INPI
EARL DU BALOSSIER
DoB: 384905543
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chez mr et Mme Didier Lemoine 8400 Grivy-Loisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297968 508947967 @Company
@Persons
@UBO
@INPI
EARL VERCOR
DoB: 401747803
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Colonel de Villiers Juzancourt 8190 Asfeld France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297969 508947967 @Company
@Persons
@UBO
@INPI
GAUVAIN Vincent Jacques
DoB: 1980-11-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51600 Jonchery-sur-Suippe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297970 508947967 @Company
@Persons
@UBO
@INPI
ASTRID DEMISSY
DoB: 752269902
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Templiers 51460 Saint-Étienne-au-Temple France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297971 508947967 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE AUROUX
DoB: 408224467
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de la Retourne Chez M ET MME AUR 8310 Mont-Saint-Remy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297972 508947967 @Company
@Persons
@UBO
@INPI
ENTREPRISE AGRICOLE A RESPONSABILITE LIMITEE NICE-TINANT
DoB: 378704407
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8310 Cauroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297973 508947967 @Company
@Persons
@UBO
@INPI
de la Rouge Vallée
DoB: 529093262
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Chaussée 51800 Auve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297974 508947967 @Company
@Persons
@UBO
@INPI
MAZARS ET GUERARD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 boulevard de la Paix 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297975 508947967 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297976 508947967 @Company
@Persons
@UBO
@INPI
AMELOOT Christian
DoB: 1959-09-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 boulevard de la Paix 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297977 508947967 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297978 508947967 @Company
@Persons
@UBO
@INPI
FAILLE Thierry Rémi
DoB: 1952-07-09
PoB: 51515 Saint-Remy-sur-Bussy (51) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
13 rue du Bourg 51600 Saint-Remy-sur-Bussy France yes
@Cadastre
@Geotag
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.