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 519557953 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3174140 519557953 @Company
@Persons
@UBO
@INPI
DREGE Pierre Olivier
DoB: 1949-12-22
PoB: ROSLYN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
51 Rue d'Amsterdam 75008 Paris FRANCE
3174141 519557953 @Company
@Persons
@UBO
@INPI
DUCRAY Pierre Charles Henri
DoB: 1960-02-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2B Rue de la Pâture 95870 Bezons FRANCE
3174142 519557953 @Company
@Persons
@UBO
@INPI
LEMONNIER Paul Alain
DoB: 1969-03-25
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
409 Route de Rançon Saint-Wandrille-Rançon 76490 Rives-en-Seine FRANCE
3174143 519557953 @Company
@Persons
@UBO
@INPI
VATIGNIEZ Jean-Yves Raymond Lucien
DoB: 1947-05-12
PoB: 76175 Clais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Rue Jacques Emile Blanche 76550 Offranville FRANCE
3174144 519557953 @Company
@Persons
@UBO
@INPI
HAAS François Jacques Marie
DoB: 1950-03-18
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin du Verbosc La Folletière 76190 Saint Martin de l'If FRANCE
3174145 519557953 @Company
@Persons
@UBO
@INPI
AUBE Bruno Marie Pierre Arthur
DoB: 1949-10-13
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Limodin 77610 La Houssaye-en-Brie FRANCE
3174146 519557953 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DE MAGNITOT
DoB: 323162313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Château de Magnitot 95420 Saint-Gervais FRANCE
3174147 519557953 @Company
@Persons
@UBO
@INPI
HUCHET DE LA BEDOYERE Jean-Marc
DoB: 1946-11-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Manoir 60810 Raray FRANCE
3174148 519557953 @Company
@Persons
@UBO
@INPI
HARLE D'OPHOVE Denis Etienne Jean Philippe
DoB: 1942-06-14
PoB: 60369 Longueil Sainte-Marie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Marais 60710 Chevrières FRANCE
3174149 519557953 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DU BOULLEAUME
DoB: 408422335
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Boulleaume 60240 Lierville FRANCE
3174150 519557953 @Company
@Persons
@UBO
@INPI
DEWAELE Georges André Maurice
DoB: 1956-03-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue de Grandvilliers 60000 Beauvais FRANCE
3174151 519557953 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER MADEMOISELLE
DoB: 380308064
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Haye Guerville 76340 BLANGY-SUR-BRESLE FRANCE
3174152 519557953 @Company
@Persons
@UBO
@INPI
VIREVENT
DoB: 450055041
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Joseph Heuze Villa Bellevue 76540 LES PETITES DALLES FRANCE
3174153 519557953 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 rue Louis Pasteur Mont-Saint-Aignan 76130 Mont Saint-Aignan FRANCE
3174154 519557953 @Company
@Persons
@UBO
@INPI
CBA
DoB: 382420958
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE
3213157 383255940 @Company
@Persons
@UBO
@INPI
NORD SEINE FORET
DoB: 519557953
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 Rue d'Amiens 60200 Compiègne FRANCE
4293460 491639639 @Company
@Persons
@UBO
@INPI
UNION NORD SEINE FORETS
DoB: 519557953
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue d'Amiens 60200 Compiegne France
13079675 821254893 @Company
@Persons
@UBO
@INPI
NORD SEINE FORET
DoB: 519557953
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 Rue d'Amiens 60200 Compiègne FRANCE
13537523 518021647 @Company
@Persons
@UBO
@INPI
NORD SEINE FORET AMENAGEMENT/APPROVISIONNEMENT
DoB: 519557953
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
96 Rue Jean Moulin 80000 Amiens France
16163450 519557953 @Company
@Persons
@UBO
@INPI
VIREVENT
DoB: 450055041
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Joseph Heuze Villa Bellevue Les Petites Dalles 76540 Valmont France
16163451 519557953 @Company
@Persons
@UBO
@INPI
DUCRAY Pierre Charles Henri
DoB: 1960-02-17
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
2 bis Rue de la Pâture 95870 Bezons France
16163452 519557953 @Company
@Persons
@UBO
@INPI
DE BONNAULT D'HOUET Antoine Marie Paul
DoB: 1963-06-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Château 80490 Mérélessart France
16163453 519557953 @Company
@Persons
@UBO
@INPI
LEMONNIER Paul Alain
DoB: 1969-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
409 Route de Rançon Saint Wandrille Rançon 76490 Rives-en-Seine France
16163454 519557953 @Company
@Persons
@UBO
@INPI
VATIGNIEZ Jean-Yves Raymond Lucien
DoB: 1947-05-12
PoB: 76175 Clais (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Rue Jacques Émile Blanche 76550 Offranville France
16163455 519557953 @Company
@Persons
@UBO
@INPI
HAAS François Jacques Marie
DoB: 1950-03-18
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin du Verbosc La Folletière 76190 Saint-Martin-de-l'If France
16163456 519557953 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DE MAGNITOT
DoB: 323162313
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Château de Magnitot 95420 Saint-Gervais France
16163457 519557953 @Company
@Persons
@UBO
@INPI
DEWAELE Georges André Maurice
DoB: 1956-03-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue De Grandvilliers 60000 Beauvais France
16163458 519557953 @Company
@Persons
@UBO
@INPI
CHAVANNE Louis Marie-Joseph
DoB: 1952-12-19
PoB: 57672 Thionville (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Marceau 92130 Issy-les-Moulineaux France
16163459 519557953 @Company
@Persons
@UBO
@INPI
DE VILLENEUVE BARGEMONT Jacques Hélion Marie
DoB: 1957-10-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Château de Davenescouort 80500 Davenescourt France
16163460 519557953 @Company
@Persons
@UBO
@INPI
ANSELIN Hubert Marcel Marie-Joseph
DoB: 1949-08-15
PoB: 62824 Tortefontaine (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue de Dommartin 62140 Tortefontaine France
16163461 519557953 @Company
@Persons
@UBO
@INPI
FNR REVICOOP
DoB: 480362987
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Biscornet 75012 Paris France
16163462 519557953 @Company
@Persons
@UBO
@INPI
AGROREVISION
DoB: 401178983
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 Boulevard Louis-Armand 93330 Neuilly-sur-Marne France
16163463 519557953 @Company
@Persons
@UBO
@INPI
DUFOUR Thierry Michel André
DoB: 1958-05-22
PoB: 76217 Dieppe (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Saint Georges 76550 Colmesnil-Manneville France
16163464 519557953 @Company
@Persons
@UBO
@INPI
VUATRIN HILLERET Chantal Marie Marthe
DoB: 1954-01-11
PoB: 18033 Bourges (18) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
64 Rue Lemercier 75017 Paris France
16163465 519557953 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DU ROBERMONT
DoB: 443762653
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
80600 Lucheux 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.