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 780507208 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9561807 780507208 @Company
@Persons
@UBO
@INPI		 WARGNIER Jean-François
DoB: 1942-01-12
PoB: Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 19 rue de Beauvais 60000 Frocourt France
9561808 780507208 @Company
@Persons
@UBO
@INPI		 CAULIER Jean-Louis Marie Gabriel Lucien
DoB: 1963-09-25
PoB: Beauvais FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 64 rue Notre Dame du Thil 60000 Beauvais France
9561809 780507208 @Company
@Persons
@UBO
@INPI		 ROUYERE Jean-Michel Marie Paul
DoB: 1971-01-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 52 rue de Clermont 60360 Crèvecoeur-le-Grand France
9561810 780507208 @Company
@Persons
@UBO
@INPI		 APEL Petit Collège
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 17 rue Nully d'Hécourt 60000 Beauvais France
9561811 780507208 @Company
@Persons
@UBO
@INPI		 APEL du Grand Collège
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 68 rue de Pontoise 60000 Beauvais France
9561812 780507208 @Company
@Persons
@UBO
@INPI		 TETARD Eric Hervé Jean
DoB: 1966-12-09
PoB: Beauvais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 2 place Jeanne Hachette 60000 Beauvais France
9561813 780507208 @Company
@Persons
@UBO
@INPI		 ESCAL BUGNY Marie-Claude Germaine
DoB: 1955-07-29
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 39 rue des Vignes 60000 Beauvais France
9561814 780507208 @Company
@Persons
@UBO
@INPI		 RIQUIER Jean-Louis Achille André
DoB: 1945-02-12
PoB: 80368 Friville-Escarbotin (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 11 rue d'Hodenc 60650 Lachapelle-aux-Pots France
9561815 780507208 @Company
@Persons
@UBO
@INPI		 SIMON PAVIOT Murielle
DoB: 1967-09-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 680 rue de la Montagne 60650 Ons-en-Bray France
9561816 780507208 @Company
@Persons
@UBO
@INPI		 OMONT Vincent Jean Michel
DoB: 1957-01-10
PoB: 60570 Saint-Crépin-Ibouvillers (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 48 avenue du Maréchal Joffre 60500 Chantilly France
9561817 780507208 @Company
@Persons
@UBO
@INPI		 LEROY Jérome Henri Denis
DoB: 1961-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 6 rue de la Rougette 60240 Liancourt-Saint-Pierre France
9561818 780507208 @Company
@Persons
@UBO
@INPI		 SMAJDA Chritophe Gilles Laurent
DoB: 1968-06-15
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 16 impasse Canouville 60000 Frocourt France
9561819 780507208 @Company
@Persons
@UBO
@INPI		 GUEANT Laurent
DoB: 1969-05-20
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 Bâtiment A 36 avenue Salvador Allende 60000 Beauvais France
9561820 780507208 @Company
@Persons
@UBO
@INPI		 CHISS Lionel Albert Michel
DoB: 1972-06-29
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Bâtiment A 36 avenue Salvador Allende 60000 Beauvais 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.