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 585780604 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4308142 585780604 @Company
@Persons
@UBO
@INPI
LASSON Laurent Georges
DoB: 1961-07-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Cardinal Saliège appt 4 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4308143 585780604 @Company
@Persons
@UBO
@INPI
LASSON Laurent Georges
DoB: 1961-07-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue du Cardinal Saliège appt 4 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4308144 585780604 @Company
@Persons
@UBO
@INPI
JADOUL Jean-Claude
DoB: 1946-05-20
PoB: 02133 Bucy-lès-Pierrepont (02) FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
10 rue du 18 Juin 1940 appt 15 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4308145 585780604 @Company
@Persons
@UBO
@INPI
DUBOIS TREPANT Danielle Denise Omérine
DoB: 1952-09-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Moulin 2490 Maissemy France yes
@Cadastre
@Geotag
4308146 585780604 @Company
@Persons
@UBO
@INPI
CHOPARD Bernard Georges Noël
DoB: 1934-06-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Cardinal Saliège appt 6 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4308147 585780604 @Company
@Persons
@UBO
@INPI
GUIHENEUF Hervé Jean
DoB: 1954-07-30
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36A rue Jacky Tabar Appartement 12 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4308148 585780604 @Company
@Persons
@UBO
@INPI
PIOTROWSKI CHALLA Janine
DoB: 1945-07-16
PoB: 02240 Croix-Fonsomme (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Principale 2110 Croix Fonsomme France yes
@Cadastre
@Geotag
4308149 585780604 @Company
@Persons
@UBO
@INPI
DOVERGNE Matthieu
DoB: 1987-05-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Cardinal Saliège appt 5 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4308150 585780604 @Company
@Persons
@UBO
@INPI
MOTTE LEFEVRE Marie-Françoise
DoB: 1949-11-10
PoB: 02337 Froidestrées (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue de la République appt 27 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4308151 585780604 @Company
@Persons
@UBO
@INPI
DELACROIX Eric
DoB: 1965-03-07
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Cardinal Saliège appartement n° 2 2100 Saint-Quentin France 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.