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 775627524 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870742 442276473 @Company
@Persons
@UBO
@INPI
SCA CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Route de Thenelles 2390 Thenelles France
3174200 530936111 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Thenelles 2390 Thenelles FRANCE
4288074 393227012 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Thenelles 2390 Thenelles France
4293445 491639639 @Company
@Persons
@UBO
@INPI
CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Thenelles 2390 Thenelles France
4299017 819186982 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Thenelles 2390 Thenelles France
4305704 775627524 @Company
@Persons
@UBO
@INPI
S.C.E.A. DU LONG PRE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Le Long pré 2140 Vervins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305705 775627524 @Company
@Persons
@UBO
@INPI
GAEC HENNEQUART FRERES
DoB: 326345808
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Grande-Rue 59360 Rejet-de-Beaulieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305706 775627524 @Company
@Persons
@UBO
@INPI
BECQUET Alexis
DoB: 1980-10-10
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 rue du Château 2250 Autremencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305707 775627524 @Company
@Persons
@UBO
@INPI
NAUDE Fabrice Paul Maxime
DoB: 1962-07-29
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 place des Halles 51170 Lagery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305708 775627524 @Company
@Persons
@UBO
@INPI
SCEA DE COURCELLES
DoB: 383509254
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Courcelles 2120 Guise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305709 775627524 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU CHATEAU S.C.E.A. DU CHATEAU
DoB: 325239937
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2420 Magny-la-Fosse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305710 775627524 @Company
@Persons
@UBO
@INPI
EARL NIAY FRERES
DoB: 390139129
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 place Adhémar Niay 2240 Renansart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305711 775627524 @Company
@Persons
@UBO
@INPI
SCEA SARAZIN
DoB: 302731690
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2270 Mesbrecourt-Richecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305712 775627524 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DEBAISIEUX - EARL DEBAISIEUX
DoB: 401391693
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Maison Rouge 2120 Lesquielles-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305713 775627524 @Company
@Persons
@UBO
@INPI
EARL DU RIEZ DES BOIS
DoB: 380861237
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Riez des Bois 2140 Houry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305714 775627524 @Company
@Persons
@UBO
@INPI
DES PLATES SEMENCES
DoB: 510649726
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Calvaire 2240 Ribemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305715 775627524 @Company
@Persons
@UBO
@INPI
GUYOT Vincent André
DoB: 1972-07-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Boukincamp 2110 Etaves-et-Bocquiaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305716 775627524 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE SOUDE
DoB: 348012907
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2140 Rougeries France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305717 775627524 @Company
@Persons
@UBO
@INPI
MACAIGNE Philippe
DoB: 1961-10-11
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 ferme de Trémont 2120 Noyales France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305718 775627524 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE MASCRE FILS
DoB: 325348605
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80240 Templeux-la-Fosse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305719 775627524 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITE DES MARLYS DROY - TOUPET
DoB: 381967181
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 rue de l Abbaye 2240 Ribemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305720 775627524 @Company
@Persons
@UBO
@INPI
LEGRAND Hugues Sylvain Marcel Edmond
DoB: 1958-01-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Charles Vavasseur 2760 Holnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305721 775627524 @Company
@Persons
@UBO
@INPI
SARL DE COMMISSAIRES AUX COMPTES BDL AUDIT
DoB: 389221763
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis chemin de la Blanchisserie 59400 Cambrai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305722 775627524 @Company
@Persons
@UBO
@INPI
PricewaterhouseCoopers PME Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 place Arnaud Bisson les Jardins de l'Hôtel Dieu 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305723 775627524 @Company
@Persons
@UBO
@INPI
FONTAINE Alain
DoB: 1963-08-23
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis chemin de la Blanchisserie 59400 Cambrai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305724 775627524 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard Alsace Lorraine 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305725 775627524 @Company
@Persons
@UBO
@INPI
EARL DU SOPHORA
DoB: 503678757
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
21 rue Vendome 2000 Chéry-lès-Pouilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305726 775627524 @Company
@Persons
@UBO
@INPI
VASSANT Charlotte Marcelle Hermance
DoB: 1974-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
54 grande rue 2490 Attilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305727 775627524 @Company
@Persons
@UBO
@INPI
EARL DE LA DEMI-LIEUE
DoB: 419733449
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ferme de la Demi-Lieue 2630 Petit-Verly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317450 793503814 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thenelles 2390 Thenelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317625 382225050 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Thenelles 2390 Thenelles France
4322884 384819199 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Thenelles 2390 Thenelles France yes
@Cadastre
@Geotag
4424114 327580908 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route De Thenelles 2390 Origny-Sainte-Benoite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6906494 302135058 @Company
@Persons
@UBO
@INPI
CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Thenelles 2390 Thenelles FRANCE
10785611 750983538 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
ROUTE DE THENELLES 2390 Thenelles France
10814902 442276473 @Company
@Persons
@UBO
@INPI
SCA CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Route de Thenelles 2390 Thenelles France
10983759 303040604 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE DE THENELLES 2390 Thenelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11242909 444123475 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Route de Thenelles 2390 Thenelles France
12897944 448805143 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Thenelles 2390 Thenelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12927880 801212283 @Company
@Persons
@UBO
@INPI
CERENA SOCIETE COOPERATIVE AGRICOLE A CAPITAL VARIABLE
DoB: 775627524
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Thenelles 2390 Thenelles 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.