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 751871096 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4319260 751871096 @Company
@Persons
@UBO
@INPI
BILBAULT Jean-Yves Xavier
DoB: 1955-05-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Pauline Luthon 2390 Mont d'Origny France
4319261 751871096 @Company
@Persons
@UBO
@INPI
BILBAULT Jean-Yves Xavier
DoB: 1955-05-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue Pauline Luthon 2390 Mont d'Origny France
4319262 751871096 @Company
@Persons
@UBO
@INPI
RICHTER CANART Sandrine Sylvaine
DoB: 1967-05-30
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Saint-Quentin Landifay 2120 LANDIFAY ET BERTAIGNEMONT France
4319263 751871096 @Company
@Persons
@UBO
@INPI
RICHTER CANART Sandrine Sylvaine
DoB: 1967-05-30
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Saint-Quentin Landifay 2120 LANDIFAY ET BERTAIGNEMONT France
4319264 751871096 @Company
@Persons
@UBO
@INPI
RAYNAL Christophe Robert Jacques
DoB: 1965-04-24
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Château 2240 Ribemont France
4319265 751871096 @Company
@Persons
@UBO
@INPI
RAYNAL Christophe Robert Jacques
DoB: 1965-04-24
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place du Château 2240 Ribemont France
4319266 751871096 @Company
@Persons
@UBO
@INPI
CHAPOT Jean-Bernard
DoB: 1952-12-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Fossés 2120 Bernot France
4319267 751871096 @Company
@Persons
@UBO
@INPI
DESTOMBE Eric Albert Louis René
DoB: 1955-09-17
PoB: Setif ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 ter rue d'Arras 59400 Cambrai France
4319268 751871096 @Company
@Persons
@UBO
@INPI
MARCHAND Corinne Suzanne Jenny
DoB: 1969-05-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Blondel 2240 Ribemont France
4319269 751871096 @Company
@Persons
@UBO
@INPI
LAMOTE DEPREZ Catherine Marie-Benoite
DoB: 1960-09-15
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 grande rue 2240 Villers le Sec France
4319270 751871096 @Company
@Persons
@UBO
@INPI
GOSSE BAUDRY Véronique Charlotte Louise
DoB: 1961-09-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Chapelle 2240 Sissy France
4319271 751871096 @Company
@Persons
@UBO
@INPI
FORT-BUTELOT Pierre Raymond François
DoB: 1954-10-08
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Bretagne 2100 Lesdins France
4319272 751871096 @Company
@Persons
@UBO
@INPI
MENNESSON Elodie Noëlla
DoB: 1982-11-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Strasbourg 2100 Saint-Quentin France
4319273 751871096 @Company
@Persons
@UBO
@INPI
BERGSTRA Laurette Liza
DoB: 1983-08-30
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 hameau de Courjumelles 2390 Origny Sainte Benoite France
4319274 751871096 @Company
@Persons
@UBO
@INPI
DELSAUX Jonathan Patrick
DoB: 1984-07-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée Sablée appartement 721 80000 Amiens France
4319275 751871096 @Company
@Persons
@UBO
@INPI
PIED Patrick Jacques
DoB: 1951-09-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Condorcet 2240 Ribemont France
4319276 751871096 @Company
@Persons
@UBO
@INPI
POLY DURIETZ Aline Jeanne Danielle
DoB: 1974-03-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Croix Belle Porte 2100 Saint Quentin France
4319277 751871096 @Company
@Persons
@UBO
@INPI
PETELOT Emilie Alexandra
DoB: 1987-06-09
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Jean Moulin 2100 Gricourt France
4319278 751871096 @Company
@Persons
@UBO
@INPI
LEGROS Jean-Baptiste Joseph René
DoB: 1986-01-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Poterne Appt 102 2240 Ribemont France
4319279 751871096 @Company
@Persons
@UBO
@INPI
CABINET DU DOCTEUR JEAN-PHILIPPE SOWINSKI
DoB: 491011292
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Blondel 2240 Ribemont 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.