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 533436960 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2855797 533436960 @Company
@Persons
@UBO
@INPI
ETIENNE LUCAS Marie-Sophie
DoB: 1958-04-02
PoB: 75115 PARIS 15 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Euverte 45000 Orléans France
2855798 533436960 @Company
@Persons
@UBO
@INPI
ETIENNE LUCAS Marie-Sophie
DoB: 1958-04-02
PoB: 75115 PARIS 15 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Saint-Euverte 45000 Orléans France
2855799 533436960 @Company
@Persons
@UBO
@INPI
BOHRER DE KREUZNACH CHARLES Élisabeth Marie Anne
DoB: 1965-08-03
PoB: 75119 PARIS 19 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Croix-de-Fer 78100 Saint-Germain-En-Laye France
2855800 533436960 @Company
@Persons
@UBO
@INPI
BOHRER DE KREUZNACH CHARLES Élisabeth Marie Anne
DoB: 1965-08-03
PoB: 75119 PARIS 19 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Croix-de-Fer 78100 Saint-Germain-En-Laye France
2855801 533436960 @Company
@Persons
@UBO
@INPI
VINCENT Sophie Anne Gisèle
DoB: 1969-11-03
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Paroisse 78000 Versailles France
2855802 533436960 @Company
@Persons
@UBO
@INPI
DUCHESNE QUENTIN Séverine Marie-Françoise Claire
DoB: 1974-02-17
PoB: LAVAL France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Bourg Neuf l'Orée du Bois 45170 Neuville-aux-Bois France
2855803 533436960 @Company
@Persons
@UBO
@INPI
TREMBLAY Aude-Claire Laure
DoB: 1972-07-15
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Dixolane-Tarrytown Etat-de-new York 0 Inconnu
2855804 533436960 @Company
@Persons
@UBO
@INPI
TREMBLAY Amaury André Maurice
DoB: 1974-04-24
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Muret 28000 Chartres France
15784566 533436960 @Company
@Persons
@UBO
@INPI
BOHRER DE KREUZNACH CHARLES Élisabeth Marie Anne
DoB: 1965-08-03
PoB: 75119 Paris 19 France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
316 rue du Général de Gaulle 78740 Vaux-sur-Seine France
15784567 533436960 @Company
@Persons
@UBO
@INPI
BOHRER DE KREUZNACH CHARLES Élisabeth Marie Anne
DoB: 1965-08-03
PoB: 75119 Paris 19 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 rue du Général de Gaulle 78740 Vaux-sur-Seine France
15784568 533436960 @Company
@Persons
@UBO
@INPI
ETIENNE LUCAS Marie-Sophie
DoB: 1958-04-02
PoB: 75115 Paris 15 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saint-Euverte 45000 Orléans France
15784569 533436960 @Company
@Persons
@UBO
@INPI
VINCENT Sophie Anne Gisèle
DoB: 1969-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Paroisse 78000 Versailles France
15784570 533436960 @Company
@Persons
@UBO
@INPI
DUCHESNE QUENTIN Séverine Marie-Françoise Claire
DoB: 1974-02-17
PoB: LAVAL France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Bourg Neuf l'Orée du Bois 45170 Neuville-aux-Bois France
15784571 533436960 @Company
@Persons
@UBO
@INPI
TREMBLAY Aude-Claire Laure
DoB: 1972-07-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Dixolane Tarrytown - New York 0 Etats-Unis D'Amerique
15784572 533436960 @Company
@Persons
@UBO
@INPI
TREMBLAY Amaury André Maurice
DoB: 1974-04-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Muret 28000 Chartres 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.