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 529371411 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6889249 529371411 @Company
@Persons
@UBO
@INPI
CRISTAL UNION
DoB: 421343369
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route d'Arcis-sur-Aube 10700 Villette-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889250 529371411 @Company
@Persons
@UBO
@INPI
CRISTAL UNION
DoB: 421343369
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route d'Arcis-sur-Aube 10700 Villette-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889251 529371411 @Company
@Persons
@UBO
@INPI
CRISTAL UNION
DoB: 421343369
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route d'Arcis-sur-Aube 10700 Villette-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889252 529371411 @Company
@Persons
@UBO
@INPI
CRISTANOL
DoB: 489942136
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 route Départementales 20a 51110 Bazancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889253 529371411 @Company
@Persons
@UBO
@INPI
CRISTANOL
DoB: 489942136
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 route Départementales 20a 51110 Bazancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889254 529371411 @Company
@Persons
@UBO
@INPI
CHAMTOR
DoB: 379260656
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Pomacle 51110 Bazancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889255 529371411 @Company
@Persons
@UBO
@INPI
CHAMTOR
DoB: 379260656
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Pomacle 51110 Bazancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889256 529371411 @Company
@Persons
@UBO
@INPI
AGRO INDUSTRIE RECHERCHES ET DEVELOPPEMENTS
DoB: 350504817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Bazancourt 51110 Pomacle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889257 529371411 @Company
@Persons
@UBO
@INPI
AGRO INDUSTRIE RECHERCHES ET DEVELOPPEMENTS
DoB: 350504817
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Bazancourt 51110 Pomacle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889258 529371411 @Company
@Persons
@UBO
@INPI
SOLIANCE
DoB: 397662891
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Pomacle 51110 Bazancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889259 529371411 @Company
@Persons
@UBO
@INPI
SOLIANCE
DoB: 397662891
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Pomacle 51110 Bazancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889260 529371411 @Company
@Persons
@UBO
@INPI
PARENT Olivier
DoB: 1963-07-30
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 rue Perseval 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6889261 529371411 @Company
@Persons
@UBO
@INPI
KARAGEORGIS Alexis
DoB: 1978-07-30
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 rue André Pingat 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612601 529371411 @Company
@Persons
@UBO
@INPI
CRISTAL UNION
DoB: 421343369
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Route d'Arcis-sur-Aube 10700 Villette-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612602 529371411 @Company
@Persons
@UBO
@INPI
GIVAUDAN
DoB: 562063057
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 Voie des Bans 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612603 529371411 @Company
@Persons
@UBO
@INPI
CRISTAL UNION
DoB: 421343369
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route d'Arcis-sur-Aube 10700 Villette-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612604 529371411 @Company
@Persons
@UBO
@INPI
CRISTAL UNION
DoB: 421343369
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route d'Arcis-sur-Aube 10700 Villette-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612605 529371411 @Company
@Persons
@UBO
@INPI
CHAMTOR
DoB: 379260656
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Pomacle 51110 Bazancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612606 529371411 @Company
@Persons
@UBO
@INPI
CHAMTOR
DoB: 379260656
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Pomacle 51110 Bazancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612607 529371411 @Company
@Persons
@UBO
@INPI
AGRO INDUSTRIE RECHERCHES ET DEVELOPPEMENTS
DoB: 350504817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Bazancourt 51110 Pomacle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612608 529371411 @Company
@Persons
@UBO
@INPI
AGRO INDUSTRIE RECHERCHES ET DEVELOPPEMENTS
DoB: 350504817
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Bazancourt 51110 Pomacle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612609 529371411 @Company
@Persons
@UBO
@INPI
ANDRE Anaïs
DoB: 1984-11-08
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 Grand Place 51110 Pomacle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612610 529371411 @Company
@Persons
@UBO
@INPI
VERRIE Jérome
DoB: 1966-04-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 Rue André Brûlé 2520 Flavy-le-Martel 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.