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 783683345 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1646827 388987653 @Company
@Persons
@UBO
@INPI
HUSSOR ERECTA
DoB: 783683345
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zi la Croix d'Orbey 68650 Lapoutroie FRANCE
15557095 783683345 @Company
@Persons
@UBO
@INPI
HUSSON BRUNEAU Marie-Christine
DoB: 1959-09-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 QUAI DU GENIE 95220 HERBLAY FRANCE
15557096 783683345 @Company
@Persons
@UBO
@INPI
BOURDIN Yves
DoB: 1943-05-12
PoB: 72216 Neuvillalais FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
13 rue Habrecht 67000 Strasbourg FRANCE
15557097 783683345 @Company
@Persons
@UBO
@INPI
HUSSON Roland
DoB: 1927-08-03
PoB: ST LEONARD (88) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 RUE CHARLES DE GAULLE 68370 ORBEY FRANCE
15557098 783683345 @Company
@Persons
@UBO
@INPI
LOUVET Jean
DoB: 1932-07-01
PoB: 25411 MORTEAU FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue des Pyrénées 68400 Riedisheim FRANCE
15557099 783683345 @Company
@Persons
@UBO
@INPI
HUSSON Nathalie
DoB: 1962-04-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 RUE CHARLES DE GAULLE 68370 ORBEY FRANCE
15557100 783683345 @Company
@Persons
@UBO
@INPI
MONOT Claude
DoB: 1939-09-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 RUE DU REMPART 68000 COLMAR FRANCE
15557101 783683345 @Company
@Persons
@UBO
@INPI
HUSSON Catherine
DoB: 1963-07-23
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LAMALPORTE 71330 ST GERMAIN DU BOIS FRANCE
15557102 783683345 @Company
@Persons
@UBO
@INPI
HUSSON Joëlle
DoB: 1958-10-17
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue Habrecht 67000 Strasbourg FRANCE
15557103 783683345 @Company
@Persons
@UBO
@INPI
PREVOST Emmanuel
DoB: 1966-07-08
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
24 rue des nénuphars 59810 LESQUIN FRANCE
15557104 783683345 @Company
@Persons
@UBO
@INPI
PREVOST Emmanuel
DoB: 1966-07-08
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
24 rue des nénuphars 59810 LESQUIN FRANCE
15557105 783683345 @Company
@Persons
@UBO
@INPI
PERRIN Dominique
DoB: 1964-05-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 rue des Feignes 68370 Orbey FRANCE
15557106 783683345 @Company
@Persons
@UBO
@INPI
PricewaterhouseCoopers PME Commissariat aux Comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
15557107 783683345 @Company
@Persons
@UBO
@INPI
ANTARIEU François
DoB: 1959-03-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine 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.