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 737330027 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7296082 737330027 @Company
@Persons
@UBO
@INPI
CLERC CHAUDRON Christiane Pauline
DoB: 1970-08-14
PoB: BAR LE DUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Lorraine 51330 Les Charmontois France
7296083 737330027 @Company
@Persons
@UBO
@INPI
BLANCHARD Alain
DoB: 1939-04-25
PoB: 52198 FAYS (52) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
28 avenue des Tilleuls 55110 Doulcon France
7296084 737330027 @Company
@Persons
@UBO
@INPI
LE LAN Yves
DoB: 1961-06-17
PoB: 56083 HENNEBONT (56) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
18 rue de l'Église 55110 Vilosnes-Haraumont France
7296085 737330027 @Company
@Persons
@UBO
@INPI
LIMAL Albert
DoB: 1948-02-25
PoB: 51132 LES CHARMONTOIS (51) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
51330 Les Charmontois France
7296086 737330027 @Company
@Persons
@UBO
@INPI
MARLAUD Patrick
DoB: 1957-11-04
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 avenue des Tilleuls 55110 Doulcon France
7296087 737330027 @Company
@Persons
@UBO
@INPI
MAIGRET Frederic Jean
DoB: 1966-06-29
PoB: STE MENEHOULD FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51800 Villers-en-Argonne France
7296088 737330027 @Company
@Persons
@UBO
@INPI
LE LAN Yves
DoB: 1961-06-17
PoB: 56083 HENNEBONT (56) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue de l'Église 55110 Vilosnes-Haraumont France
7296089 737330027 @Company
@Persons
@UBO
@INPI
BONNEFILLE Daniel
DoB: 1948-05-26
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51800 Eclaires France
7296090 737330027 @Company
@Persons
@UBO
@INPI
KREBS Roger
DoB: 1929-10-20
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51330 Givry-en-Argonne France
7296091 737330027 @Company
@Persons
@UBO
@INPI
SACHOT Daniel
DoB: 1941-01-01
PoB: 88483 UXEGNEY (88) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
88220 Xertigny France
7296092 737330027 @Company
@Persons
@UBO
@INPI
ROLLAND Serge
DoB: 1965-08-29
PoB: STE MENEHOULD FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51330 Le Vieil-Dampierre France
7296093 737330027 @Company
@Persons
@UBO
@INPI
AUBRY Yves Marcel
DoB: 1955-08-09
PoB: LA NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Grande-Rue ferme de Bellevue 51330 La Neuville-aux-Bois France
7296094 737330027 @Company
@Persons
@UBO
@INPI
SYNDICAT DES PRODUCTEURS DE L'ARGONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51330 Givry-en-Argonne France
7296095 737330027 @Company
@Persons
@UBO
@INPI
SA DES FERMIERS REUNIS - SAFR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 rue Louis Blanc 75010 Paris France
7296096 737330027 @Company
@Persons
@UBO
@INPI
BLANCHARD Alain
DoB: 1939-04-25
PoB: 52198 FAYS (52) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 avenue des Tilleuls 55110 Doulcon 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.