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 780503918 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9557777 780503918 @Company
@Persons
@UBO
@INPI
DUMONTIER Arnaud Pierre
DoB: 1973-03-26
PoB: 60509 Pont-Sainte-Maxence (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue du Professeur Ramon 60700 Pont Sainte Maxence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557778 780503918 @Company
@Persons
@UBO
@INPI
DESESSART Jean René Philémon
DoB: 1947-01-08
PoB: 60191 Cuvilly (60) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 impasse du Solitaire La Croix Saint Ouen 60610 LACROIX ST OUEN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557779 780503918 @Company
@Persons
@UBO
@INPI
PERONNAUD Vincent Claude James
DoB: 1964-06-18
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 avenue Rozee 95110 Sannois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557780 780503918 @Company
@Persons
@UBO
@INPI
LECAILLE ROUSSEL Monique Ghislaine
DoB: 1936-08-16
PoB: 02504 Montescourt-Lizerolles (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 rue Saint-Joseph 60200 Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557781 780503918 @Company
@Persons
@UBO
@INPI
COSTE Jean-Jacques
DoB: 1932-04-29
PoB: PARIS (4ème) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue d'Elbée 60430 Warluis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557782 780503918 @Company
@Persons
@UBO
@INPI
BEBEN Marcel Jean
DoB: 1942-05-10
PoB: DOMFRONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de St Paul Bois Leulliez 60000 Goincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557783 780503918 @Company
@Persons
@UBO
@INPI
SOURDEAU BOYELDIEU Marie-France hélène Louisette
DoB: 1957-12-11
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Boutillier 60360 Auchy-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557784 780503918 @Company
@Persons
@UBO
@INPI
LHORSET BAUDOIN Ginette Henriette
DoB: 1947-12-22
PoB: 95370 MARINES (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue Kennedy Logt 321 60800 Crépy-en-Valois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557785 780503918 @Company
@Persons
@UBO
@INPI
PILLOY André Marcel Daniel
DoB: 1950-02-14
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue E Branly Logement 862 - E/1 60200 Compiègne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557786 780503918 @Company
@Persons
@UBO
@INPI
WAVRANT Jean Marc Louis
DoB: 1941-08-10
PoB: 59234 Flers-en-Escrebieux (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Chaussée 60510 Bresles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557787 780503918 @Company
@Persons
@UBO
@INPI
BLANCO Christophe Louis
DoB: 1973-07-13
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 rue de l'Avenir 60290 Monchy Saint Eloi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557788 780503918 @Company
@Persons
@UBO
@INPI
KERVRAN Michael Yves Marie
DoB: 1973-05-20
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Otages 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557789 780503918 @Company
@Persons
@UBO
@INPI
ALQUIER Anne-France Marie-Laure
DoB: 1964-08-25
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Jean Jacques Fenot 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557790 780503918 @Company
@Persons
@UBO
@INPI
DE JESUS Narcisse Augusto
DoB: 1946-01-27
PoB: FERREIROS/AMARES PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bâtiment B10 Appartement N°1058 3 avenue de Champagne 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557791 780503918 @Company
@Persons
@UBO
@INPI
OWEN ROUX Gillian Mary
DoB: 1957-07-31
PoB: BEVERLEY ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Fontaine 60180 Nogent Sur Oise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557792 780503918 @Company
@Persons
@UBO
@INPI
ZALESNY CARLIER Danielle
DoB: 1948-09-20
PoB: 60025 Attichy (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du 8 Mai 60350 Attichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557793 780503918 @Company
@Persons
@UBO
@INPI
TORLET CARREL-TORLET Josy Mary Jane Gisèle
DoB: 1962-11-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue des Bruyères 60800 Crepy en Valois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557794 780503918 @Company
@Persons
@UBO
@INPI
HEIBLE François Paul Nicolas
DoB: 1979-04-14
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Salvador Allendé 80110 Moreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557795 780503918 @Company
@Persons
@UBO
@INPI
DESESSART LACROIX Béatrice Erna Berthilde Marie
DoB: 1962-07-30
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gicourt 713 avenue Philippe Courtial 60600 Agnetz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557796 780503918 @Company
@Persons
@UBO
@INPI
LANDON Nicole
DoB: 1952-11-02
PoB: 60010 Amblainville (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Appartement N°8 20 rue Théodore Gérard 60110 Meru France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557797 780503918 @Company
@Persons
@UBO
@INPI
COËT André Roger Raymond
DoB: 1950-05-30
PoB: 60136 Cempuis (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin de Lihus 60360 Crevecoeur le Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557798 780503918 @Company
@Persons
@UBO
@INPI
SELLIER Gilles François Christian
DoB: 1966-05-26
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 rue Gambetta 60440 Nanteuil le Haudouin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557799 780503918 @Company
@Persons
@UBO
@INPI
LEFEBVRE Brigitte Denise
DoB: 1966-10-16
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Four Jean Legras 60650 Savignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557800 780503918 @Company
@Persons
@UBO
@INPI
MICHEL Sébastien Georges Jean
DoB: 1972-12-09
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 bis rue des Fontaines 60157 Elincourt Sainte Marguerite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557801 780503918 @Company
@Persons
@UBO
@INPI
MENN Roger François Joseph
DoB: 1955-12-22
PoB: 60404 Mogneville (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 rue Albert 1er 60140 Liancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564831 708203120 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT - O.P.A.C. DE L'OISE.
DoB: 780503918
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue du Beauvaisis PAE du Haut Ville BP 80616 60016 Beauvais CEDEX France yes
@Cadastre
@Geotag
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.