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 790391932 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12927531 790391932 @Company
@Persons
@UBO
@INPI
PODVIN Laurent
DoB: 1965-03-07
PoB: 57572 Rémilly (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard Lucien Pierquin 8000 Warcq France yes
@Cadastre
@Geotag
12927532 790391932 @Company
@Persons
@UBO
@INPI
PODVIN Laurent
DoB: 1965-03-07
PoB: 57572 Rémilly (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 boulevard Lucien Pierquin 8000 Warcq France yes
@Cadastre
@Geotag
12927533 790391932 @Company
@Persons
@UBO
@INPI
AMBELLOUIS Jérémy
DoB: 1984-10-24
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Petit Bois 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
12927534 790391932 @Company
@Persons
@UBO
@INPI
DRAPIER Sébastien
DoB: 1975-07-13
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin 8090 Montcy Notre Dame France yes
@Cadastre
@Geotag
12927535 790391932 @Company
@Persons
@UBO
@INPI
CHADUC Carine
DoB: 1973-06-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Clovis Jacquiert 51000 Chalons en Champagne France yes
@Cadastre
@Geotag
12927536 790391932 @Company
@Persons
@UBO
@INPI
FAULHABER Frédéric
DoB: 1970-01-04
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Maréchal Tito 51000 Chalons en Champagne France yes
@Cadastre
@Geotag
12927537 790391932 @Company
@Persons
@UBO
@INPI
LOUIS POUYDESSEAU Lyne
DoB: 1976-01-09
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Rollinpont 8440 Gernelle France yes
@Cadastre
@Geotag
12927538 790391932 @Company
@Persons
@UBO
@INPI
SERVAIS Philippe
DoB: 1953-10-13
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Bois Jacquemart 8430 Mondigny France yes
@Cadastre
@Geotag
12927539 790391932 @Company
@Persons
@UBO
@INPI
STEVENIN Arnaud
DoB: 1977-08-23
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard de Gespunsart 8700 La Grandville France yes
@Cadastre
@Geotag
12927540 790391932 @Company
@Persons
@UBO
@INPI
WILEMME Pascal
DoB: 1963-03-20
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Vieilles ruelles 8200 Illy France yes
@Cadastre
@Geotag
12927541 790391932 @Company
@Persons
@UBO
@INPI
ROSSI WILVERS Laurence
DoB: 1979-08-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue du Treffort 8200 Iges France yes
@Cadastre
@Geotag
12927542 790391932 @Company
@Persons
@UBO
@INPI
HENRIET Guillaume
DoB: 1980-07-29
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route de Charleville 8090 Fagnon France yes
@Cadastre
@Geotag
16207027 790391932 @Company
@Persons
@UBO
@INPI
PODVIN Laurent
DoB: 1965-03-07
PoB: 57572 Rémilly (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 boulevard Lucien Pierquin 8000 Warcq France yes
@Cadastre
@Geotag
16207028 790391932 @Company
@Persons
@UBO
@INPI
DRAPIER Sébastien
DoB: 1975-07-13
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin 8090 Montcy Notre Dame France yes
@Cadastre
@Geotag
16207029 790391932 @Company
@Persons
@UBO
@INPI
FAULHABER Frédéric
DoB: 1970-01-04
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Maréchal Tito 51000 Chalons en Champagne France yes
@Cadastre
@Geotag
16207030 790391932 @Company
@Persons
@UBO
@INPI
LOUIS POUYDESSEAU Lyne
DoB: 1976-01-09
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Rollinpont 8440 Gernelle France yes
@Cadastre
@Geotag
16207031 790391932 @Company
@Persons
@UBO
@INPI
SERVAIS Philippe
DoB: 1953-10-13
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Bois Jacquemart 8430 Mondigny France yes
@Cadastre
@Geotag
16207032 790391932 @Company
@Persons
@UBO
@INPI
STEVENIN Arnaud
DoB: 1977-08-23
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard de Gespunsart 8700 La Grandville France yes
@Cadastre
@Geotag
16207033 790391932 @Company
@Persons
@UBO
@INPI
WILEMME Pascal
DoB: 1963-03-20
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Vieilles ruelles 8200 Illy France yes
@Cadastre
@Geotag
16207034 790391932 @Company
@Persons
@UBO
@INPI
ROSSI WILVERS Laurence
DoB: 1979-08-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue du Treffort 8200 Iges France yes
@Cadastre
@Geotag
16207035 790391932 @Company
@Persons
@UBO
@INPI
HENRIET Guillaume
DoB: 1980-07-29
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route de Charleville 8090 Fagnon France yes
@Cadastre
@Geotag
16207036 790391932 @Company
@Persons
@UBO
@INPI
HOLDING 2010
DoB: 519741961
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard des Ecossais 8200 Sedan France yes
@Cadastre
@Geotag
16207037 790391932 @Company
@Persons
@UBO
@INPI
AMBELLOUIS Jérémy
DoB: 1984-10-24
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de la Demi Lune 8000 Warcq France yes
@Cadastre
@Geotag
16207038 790391932 @Company
@Persons
@UBO
@INPI
AMBELLOUIS Jérémy
DoB: 1984-10-24
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de la Demi Lune 8000 Warcq 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.