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 692026347 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2361327 692026347 @Company
@Persons
@UBO
@INPI
SERGENT CHRISTOPHE
DoB: 1965-05-02
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 grande rue 53340 Chémeré-le-Roi France
2361328 692026347 @Company
@Persons
@UBO
@INPI
SERGENT CHRISTOPHE
DoB: 1965-05-02
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 grande rue 53340 Chémeré-le-Roi France
2361329 692026347 @Company
@Persons
@UBO
@INPI
SUREAU Denis
DoB: 1958-10-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de L Audience 94120 Fontenay Sous Bois France
2361330 692026347 @Company
@Persons
@UBO
@INPI
DU CAUZE DE NAZELLE LAURENCE
DoB: 1970-03-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 place St Germain les Longspres 92100 Boulogne Billancourt France
2361331 692026347 @Company
@Persons
@UBO
@INPI
FABRE BLANDINE CHRISTINE
DoB: 1967-07-28
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Ploix 78000 Versailles France
2361332 692026347 @Company
@Persons
@UBO
@INPI
POUCHOL THIERRY JEAN EDMOND
DoB: 1964-09-07
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue Duquesne 62840 Fleurbaix France
2361333 692026347 @Company
@Persons
@UBO
@INPI
Hamiche Daniel
DoB: 1947-10-01
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue du Commandant Mouchotte 75014 Paris France
2361334 692026347 @Company
@Persons
@UBO
@INPI
Bartouilh de Taillac Cyrille
DoB: 1965-02-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 allée du Colombier 78230 Le Pecq France
2361335 692026347 @Company
@Persons
@UBO
@INPI
RAMEAUX GUILLAUME
DoB: 1959-12-10
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Eugène Süe 93700 Drancy France
2361336 692026347 @Company
@Persons
@UBO
@INPI
TOCATLIAN JEAN-JACQUES
DoB: 1961-11-06
PoB: AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Camille Pelletan 93600 Aulnay Sous Bois 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.