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 531301745 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4306765 531301745 @Company
@Persons
@UBO
@INPI
DESACHY CLAISSE Sophie Claire Michèle
DoB: 1984-03-25
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Monceau 2270 Couvron-et-Aumencourt France
4306766 531301745 @Company
@Persons
@UBO
@INPI
DESACHY CLAISSE Sophie Claire Michèle
DoB: 1984-03-25
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Monceau 2270 Couvron-et-Aumencourt France
4306767 531301745 @Company
@Persons
@UBO
@INPI
LEROUGE BERGER Nathalie Sylvie Nicole
DoB: 1974-04-07
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Sart l'Abbé 2000 Mons-en-Laonnois France
4306768 531301745 @Company
@Persons
@UBO
@INPI
LEROUGE BERGER Nathalie Sylvie Nicole
DoB: 1974-04-07
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Sart l'Abbé 2000 Mons-en-Laonnois France
4306769 531301745 @Company
@Persons
@UBO
@INPI
CHAPELET Thomas Paul Hubert
DoB: 1977-09-30
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Comportet 2000 Royaucourt et Chailvet France
4306770 531301745 @Company
@Persons
@UBO
@INPI
CHAPELET Thomas Paul Hubert
DoB: 1977-09-30
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Comportet 2000 Royaucourt et Chailvet France
4306771 531301745 @Company
@Persons
@UBO
@INPI
GROUSELLE David
DoB: 1984-03-25
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Marais 2870 Vivaise France
4306772 531301745 @Company
@Persons
@UBO
@INPI
GROUSELLE David
DoB: 1984-03-25
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Marais 2870 Vivaise France
4306773 531301745 @Company
@Persons
@UBO
@INPI
BACQUET Jean-Baptiste André
DoB: 1983-12-27
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 grande rue 2350 Marchais France
4306774 531301745 @Company
@Persons
@UBO
@INPI
BACQUET Jean-Baptiste André
DoB: 1983-12-27
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 grande rue 2350 Marchais France
4306775 531301745 @Company
@Persons
@UBO
@INPI
LE VU Anne
DoB: 1987-05-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Montoye 2860 Presles et Thierny France
4306776 531301745 @Company
@Persons
@UBO
@INPI
LE VU Anne
DoB: 1987-05-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Montoye 2860 Presles et Thierny France
4306777 531301745 @Company
@Persons
@UBO
@INPI
DOYEN Priscille Marie
DoB: 1982-01-07
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Sérurier 2000 Laon France
4306778 531301745 @Company
@Persons
@UBO
@INPI
DOYEN Priscille Marie
DoB: 1982-01-07
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Sérurier 2000 Laon France
4306779 531301745 @Company
@Persons
@UBO
@INPI
MALOTAUX Aurore Colette Jacqueline
DoB: 1985-11-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Gare 2870 Crépy France
4306780 531301745 @Company
@Persons
@UBO
@INPI
MALOTAUX Aurore Colette Jacqueline
DoB: 1985-11-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Gare 2870 Crépy France
4306781 531301745 @Company
@Persons
@UBO
@INPI
PROSNIEWSKI Cyrielle Mara
DoB: 1987-08-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Général Pille 2200 Soissons France
4306782 531301745 @Company
@Persons
@UBO
@INPI
PROSNIEWSKI Cyrielle Mara
DoB: 1987-08-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Général Pille 2200 Soissons 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.