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 789930831 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10668541 789930831 @Company
@Persons
@UBO
@INPI
PERROT Didier Georges André
DoB: 1970-05-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louis Pasteur 10100 Romilly-sur-Seine FRANCE
10668542 789930831 @Company
@Persons
@UBO
@INPI
BECARD David
DoB: 1970-12-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Voie de la Croix 10150 Pont-Sainte-Marie FRANCE
10668543 789930831 @Company
@Persons
@UBO
@INPI
COURTOIS Arnaud Thierry
DoB: 1961-01-13
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Hauvy 10300 Sainte-Savine FRANCE
10668544 789930831 @Company
@Persons
@UBO
@INPI
GIROT Thierry Jacques Henri
DoB: 1960-02-20
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grande rue 10150 Lavau FRANCE
10668545 789930831 @Company
@Persons
@UBO
@INPI
JACQUOT Benjamin Auguste Louis
DoB: 1980-05-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue Beaujean 10000 Troyes FRANCE
10668546 789930831 @Company
@Persons
@UBO
@INPI
LAVOUTE REDER-LAVOUTE Armelle Hélène
DoB: 1979-05-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Moulins 10400 Nogent-sur-Seine FRANCE
16111358 789930831 @Company
@Persons
@UBO
@INPI
DOUVILLE DE FRANSSU Sophie
DoB: 1986-12-25
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bât A-Appart.24 22B Rue Victor Hugo 10120 Saint-André-les-Vergers FRANCE
16111359 789930831 @Company
@Persons
@UBO
@INPI
PERROT Didier Georges André
DoB: 1970-05-04
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis Pasteur 10100 Romilly-sur-Seine FRANCE
16111360 789930831 @Company
@Persons
@UBO
@INPI
BECARD David
DoB: 1970-12-23
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Voie de la Croix 10150 Pont-Sainte-Marie FRANCE
16111361 789930831 @Company
@Persons
@UBO
@INPI
COURTOIS Arnaud Thierry
DoB: 1961-01-13
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Hauvy 10300 Sainte-Savine FRANCE
16111362 789930831 @Company
@Persons
@UBO
@INPI
GIROT Thierry Jacques Henri
DoB: 1960-02-20
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grande Rue 10150 Lavau FRANCE
16111363 789930831 @Company
@Persons
@UBO
@INPI
JACQUOT Benjamin Auguste Louis
DoB: 1980-05-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Gautherin 10000 Troyes FRANCE
16111364 789930831 @Company
@Persons
@UBO
@INPI
LAVOUTE REDER-LAVOUTE Armelle Hélène
DoB: 1979-05-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Moulins 10400 Nogent-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.