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 780445557 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6942945 780445557 @Company
@Persons
@UBO
@INPI
MOREL Jean-Paul Joseph
DoB: 1950-03-19
PoB: 51333 LUDES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Chanzy 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
6942946 780445557 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée EARL "VAUTIER Joel".
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
36 Grande rue 51360 Beaumont-sur-Vesle FRANCE yes
@Cadastre
@Geotag
6942947 780445557 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée "HERVY-QUENARDEL".
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
12 rue Werlé 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
6942948 780445557 @Company
@Persons
@UBO
@INPI
EARL "GEORGETON - BARBIER"
DoB: 380791038
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
3 rue Moet Et Chandon 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
6942949 780445557 @Company
@Persons
@UBO
@INPI
MOREL BRIDOUX Laurianne
DoB: 1980-09-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Patieres 51500 Taissy FRANCE yes
@Cadastre
@Geotag
6942950 780445557 @Company
@Persons
@UBO
@INPI
MOREL Cédric, Jean-Paul
DoB: 1983-02-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Chanzy 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
6942951 780445557 @Company
@Persons
@UBO
@INPI
LEGER CHANOIR Marie-Claire Noëlle
DoB: 1956-12-22
PoB: 51454 51 Reims
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1 rue du Pressoir 51360 Beaumont-sur-Vesle FRANCE yes
@Cadastre
@Geotag
6942952 780445557 @Company
@Persons
@UBO
@INPI
BOVIERE Franck Pierre Jean
DoB: 1974-04-19
PoB: 51454 51 Reims
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Chauffours 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
6942953 780445557 @Company
@Persons
@UBO
@INPI
DUCHATEL Dominique
DoB: 1958-12-04
PoB: 51030 Ay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue des Monts de Champagne 51360 Prunay FRANCE yes
@Cadastre
@Geotag
6942954 780445557 @Company
@Persons
@UBO
@INPI
WOLFS Damien
DoB: 1974-09-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Tuileries 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
6942955 780445557 @Company
@Persons
@UBO
@INPI
EARL FRANCINET ET FILS
DoB: 385019112
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Moulin 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
6942956 780445557 @Company
@Persons
@UBO
@INPI
SCEA MILLET-ESQUERRE
DoB: 510791304
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 allée des Chauffours 51380 Verzy FRANCE yes
@Cadastre
@Geotag
6942957 780445557 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 343281820
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue René Cassin 51430 Bezannes FRANCE yes
@Cadastre
@Geotag
6942958 780445557 @Company
@Persons
@UBO
@INPI
LORIN Christophe
DoB: 1972-02-04
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue René Cassin 51430 Bezannes FRANCE yes
@Cadastre
@Geotag

 

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.