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 791975618 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11522659 791975618 @Company
@Persons
@UBO
@INPI
BELIN Ludovic, Gabriel, René
DoB: 1974-02-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue François Vaillant 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11522660 791975618 @Company
@Persons
@UBO
@INPI
BELIN Ludovic, Gabriel, René
DoB: 1974-02-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue François Vaillant 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11522661 791975618 @Company
@Persons
@UBO
@INPI
CORBOZ Jean-Luc
DoB: 1967-02-04
PoB: La chaux-de-Fonds SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Carre à Boré 1 Biere 0 SUISSE yes
@Cadastre
@Geotag
11522662 791975618 @Company
@Persons
@UBO
@INPI
DAENENS Herve, Armand
DoB: 1968-08-18
PoB: 80410 Ham FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gaojing Lu 658 Inside Garden 9 Shanghai 0 CHINE yes
@Cadastre
@Geotag
11522663 791975618 @Company
@Persons
@UBO
@INPI
LEROUX DAENENS Fanny, Agnes, Marie, Josephine
DoB: 1971-08-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Garden 9 - Gaojing Lu 658 Shanghai 0 CHINE yes
@Cadastre
@Geotag
11522664 791975618 @Company
@Persons
@UBO
@INPI
DELABIE Gerard, Jacques, Georges
DoB: 1946-02-24
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de l'Eglise 80960 Saint-Blimont FRANCE yes
@Cadastre
@Geotag
11522665 791975618 @Company
@Persons
@UBO
@INPI
PICHEREAU DELABIE Christine, Jacqueline, Marguerite
DoB: 1950-10-18
PoB: 80533 Mers-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de l'Eglise 80960 Saint-Blimont FRANCE yes
@Cadastre
@Geotag
11522666 791975618 @Company
@Persons
@UBO
@INPI
DELABIE Jean, Jacques, Gerard, Francis
DoB: 1978-08-01
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de l'Eglise 80960 Saint-Blimont FRANCE yes
@Cadastre
@Geotag
11522667 791975618 @Company
@Persons
@UBO
@INPI
DELABIE Jean, Claude, Anatole, Georges
DoB: 1940-01-08
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Normandie 76260 Eu FRANCE yes
@Cadastre
@Geotag
11522668 791975618 @Company
@Persons
@UBO
@INPI
WILLEMS Philippe, Eugene, Albert
DoB: 1951-05-28
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Launceston place Londres W8-5 RN 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11522669 791975618 @Company
@Persons
@UBO
@INPI
DUQUESNE Patrick, André, Noel
DoB: 1942-12-21
PoB: 80410 Ham FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 rue Jean de Gouy 59500 Douai FRANCE yes
@Cadastre
@Geotag
11522670 791975618 @Company
@Persons
@UBO
@INPI
DUMESNIL DUQUESNE Marie-Clothilde, Chantal
DoB: 1944-04-19
PoB: 59499 Rexpoëde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 rue Jean de Gouy 59500 Douai FRANCE yes
@Cadastre
@Geotag
11522671 791975618 @Company
@Persons
@UBO
@INPI
GEOFFROY Robert, Raymond, Marcel
DoB: 1951-10-10
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Pavât 43100 Vieille Brioude FRANCE yes
@Cadastre
@Geotag
11522672 791975618 @Company
@Persons
@UBO
@INPI
HUGUENIN ACHARD Marie-Pierre, Veronique
DoB: 1969-09-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Combottes 21420 Pernand-Vergelesses FRANCE yes
@Cadastre
@Geotag
11522673 791975618 @Company
@Persons
@UBO
@INPI
PETIT BINACHON Caroline, Catherine, Jeanne
DoB: 1971-04-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57B rue Rivay 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
11522674 791975618 @Company
@Persons
@UBO
@INPI
PETIT Nicolas, André, Louis
DoB: 1975-05-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Richer 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
11522675 791975618 @Company
@Persons
@UBO
@INPI
VASSEUR Benjamin, Michel, Francois
DoB: 1984-12-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue des Récollets Anglais 59500 Douai FRANCE yes
@Cadastre
@Geotag
11522676 791975618 @Company
@Persons
@UBO
@INPI
VASSEUR Charlotte, Elsa
DoB: 1987-06-30
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 rue de Serval 59500 Douai FRANCE yes
@Cadastre
@Geotag
11522677 791975618 @Company
@Persons
@UBO
@INPI
VERPIOT Thierry
DoB: 1966-11-23
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Grosse Borne 21560 Arc-sur-Tille FRANCE yes
@Cadastre
@Geotag
11522678 791975618 @Company
@Persons
@UBO
@INPI
OUDOT VERPIOT Sandrine, Marie, Helene
DoB: 1966-01-09
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Grosse Borne 21560 Arc-sur-Tille 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.