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 753837020 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9762286 753837020 @Company
@Persons
@UBO
@INPI		 PRUVOT Jean-Luc Emmanuel
DoB: 1968-04-12
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Les Froidsmonts 2360 Parfondeval France
9762287 753837020 @Company
@Persons
@UBO
@INPI		 BLANC Richard
DoB: 1955-12-26
PoB: 59601 Trélon (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 route de Chimay 59132 Wallers en Fagne France
9762288 753837020 @Company
@Persons
@UBO
@INPI		 BULCKE Carol Joseph Achille
DoB: 1962-01-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 505 rue de Beaurepaire 59550 Prisches France
9762289 753837020 @Company
@Persons
@UBO
@INPI		 COUHAILLAT Daniel Roger
DoB: 1964-03-14
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 6 chemin Lacohé 64460 Bedeille France
9762290 753837020 @Company
@Persons
@UBO
@INPI		 GIRAUD DEVUN Anne Thérèse Jeanne
DoB: 1960-06-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 La Percelière 42570 Saint Heand France
9762291 753837020 @Company
@Persons
@UBO
@INPI		 BILLAUD Michel Julien Cyrille
DoB: 1973-03-14
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 rue de Mailly 80560 Colincamps France
9762292 753837020 @Company
@Persons
@UBO
@INPI		 LEFEVRE Adrien Gilbert Guy
DoB: 1990-09-25
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 15 rue de la Grange aux Bois 8270 Sorcy Bauthemont France
9762293 753837020 @Company
@Persons
@UBO
@INPI		 PRUVOT Jean-Luc Emmanuel
DoB: 1968-04-12
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Les Froidsmonts 2360 Parfondeval France
9762294 753837020 @Company
@Persons
@UBO
@INPI		 BREHAULT Sébastien Bernard
DoB: 1981-06-13
PoB: MAYENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Le Verger de la Frogerie 53700 Villaines la Juhel France
9762295 753837020 @Company
@Persons
@UBO
@INPI		 MARIN Hubert René Gustave Eugène
DoB: 1961-05-28
PoB: 14120 Cahagnes (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Lotissement Beau Soleil route du Chatelier 61800 Chanu France
9762296 753837020 @Company
@Persons
@UBO
@INPI		 HOMET Patrick Michel Christian André
DoB: 1970-03-25
PoB: 50639 Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 68 rue des Iles 50800 La Colombe France
9762297 753837020 @Company
@Persons
@UBO
@INPI		 THOMMEREL Denis Vincent Joël
DoB: 1969-04-03
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 La Foulerie Bellon en Houlme 61220 BELLOU EN HOULME France
9762298 753837020 @Company
@Persons
@UBO
@INPI		 ACTHEOS
DoB: 510224793
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 6 avenue du Coq 75009 Paris France
9762299 753837020 @Company
@Persons
@UBO
@INPI		 BOURHIS BLIN Géraldine Christiane
DoB: 1973-04-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 2C allée Jacques Frimot 35000 Rennes 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.