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 775488638 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2820618 775488638 @Company
@Persons
@UBO
@INPI
BOULANGER EYNART-MACHET Christine
DoB: 1957-05-14
PoB: 62250 Courrières (62) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Mondame 45170 Neuville-aux-Bois France
2820619 775488638 @Company
@Persons
@UBO
@INPI
BOULANGER EYNART-MACHET Christine
DoB: 1957-05-14
PoB: 62250 Courrières (62) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Mondame 45170 Neuville-aux-Bois France
2820620 775488638 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Philippe
DoB: 1963-05-01
PoB: Alger Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Chilleurs 45170 Neuville-aux-Bois France
2820621 775488638 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Philippe
DoB: 1963-05-01
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Chilleurs 45170 Neuville-aux-Bois France
2820622 775488638 @Company
@Persons
@UBO
@INPI
COULON GALLIER Audrey
DoB: 1975-03-19
PoB: 75114 Paris 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1439 rue des 3 Croix 45470 Traînou France
2820623 775488638 @Company
@Persons
@UBO
@INPI
CAULIER David
DoB: 1975-05-10
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Pichardière 45170 Neuville-aux-Bois France
2820624 775488638 @Company
@Persons
@UBO
@INPI
DELVILLE Jean-Marc
DoB: 1953-02-20
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Gare 45170 Neuville-aux-Bois France
2820625 775488638 @Company
@Persons
@UBO
@INPI
DOISY Cécile
DoB: 1983-05-09
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 allée du Clos Fleuri 45000 Orléans France
2820626 775488638 @Company
@Persons
@UBO
@INPI
LEVEQUE Carine
DoB: 1962-05-28
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
407 rue de Genon 45430 Mardié France
2820627 775488638 @Company
@Persons
@UBO
@INPI
PORTEBOEUF Pascale
DoB: 1971-06-14
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis route d'Orléans 45170 Saint-Lyé-la-Forêt France
15784854 775488638 @Company
@Persons
@UBO
@INPI
BOULANGER EYNART-MACHET Christine
DoB: 1957-05-14
PoB: 62250 Courrières (62) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Mondame 45170 Neuville-aux-Bois France
15784855 775488638 @Company
@Persons
@UBO
@INPI
BOULANGER EYNART-MACHET Christine
DoB: 1957-05-14
PoB: 62250 Courrières (62) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Mondame 45170 Neuville-aux-Bois France
15784856 775488638 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Philippe
DoB: 1963-05-01
PoB: Alger Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Chilleurs 45170 Neuville-aux-Bois France
15784857 775488638 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Philippe
DoB: 1963-05-01
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Chilleurs 45170 Neuville-aux-Bois France
15784858 775488638 @Company
@Persons
@UBO
@INPI
COULON GALLIER Audrey
DoB: 1975-03-19
PoB: 75114 Paris 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1439 rue des 3 Croix 45470 Traînou France
15784859 775488638 @Company
@Persons
@UBO
@INPI
CAULIER David
DoB: 1975-05-10
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Pichardière 45170 Neuville-aux-Bois France
15784860 775488638 @Company
@Persons
@UBO
@INPI
DELVILLE Jean-Marc
DoB: 1953-02-20
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Gare 45170 Neuville-aux-Bois France
15784861 775488638 @Company
@Persons
@UBO
@INPI
DOISY Cécile
DoB: 1983-05-09
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 allée du Clos Fleuri 45000 Orléans France
15784862 775488638 @Company
@Persons
@UBO
@INPI
LEVEQUE Carine
DoB: 1962-05-28
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
407 rue de Genon 45430 Mardié France
15784863 775488638 @Company
@Persons
@UBO
@INPI
PORTEBOEUF Pascale
DoB: 1971-06-14
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis route d'Orléans 45170 Saint-Lyé-la-Forêt 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.