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 794339424 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285493 794339424 @Company
@Persons
@UBO
@INPI
HESTEAU BROUDIN Maryline
DoB: 1969-12-19
PoB: 38206 Laval (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64g Quai Albert Goupil 53000 Laval FRANCE
285494 794339424 @Company
@Persons
@UBO
@INPI
LHUILLIER Didier, René, André
DoB: 1964-10-04
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Tilleuls 52240 Millières FRANCE
285495 794339424 @Company
@Persons
@UBO
@INPI
TIACOH Kouadio
DoB: 1974-06-02
PoB: Cocody COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lotissement du Moulin 52210 Villiers-sur-Suize FRANCE
285496 794339424 @Company
@Persons
@UBO
@INPI
VARNEY VARNEY-FRISON Julie, Hélène, Claudine
DoB: 1982-11-11
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Principale 52140 Val-de-Meuse FRANCE
285497 794339424 @Company
@Persons
@UBO
@INPI
LUDENIA Hélène, Nicole, Andrée
DoB: 1985-07-19
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Bretagne 52800 Mandres-la-Côte FRANCE
285498 794339424 @Company
@Persons
@UBO
@INPI
ALTIE Sarah, Angèle, Renée, Sylvie
DoB: 1983-07-14
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Val Poncé 52000 Chaumont FRANCE
285499 794339424 @Company
@Persons
@UBO
@INPI
CHEVALIER Mathilde, Colette, Ginette
DoB: 1983-06-11
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Montagne 52800 Vitry-lès-Nogent FRANCE
285500 794339424 @Company
@Persons
@UBO
@INPI
BIORET William, Albert, Georges
DoB: 1989-11-30
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement N°8 5 Rue de la Busciere 52700 Andelot-Blancheville FRANCE
285501 794339424 @Company
@Persons
@UBO
@INPI
HAUTAPLAIN Valérie, Claudine, Chantal
DoB: 1978-08-24
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Population 52800 Poulangy FRANCE
285502 794339424 @Company
@Persons
@UBO
@INPI
SAPOLIN Angélique, Chislaine, Mauricette
DoB: 1975-10-23
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Rue Maréchal de Lattre de Tassigny 52800 Nogent FRANCE
285503 794339424 @Company
@Persons
@UBO
@INPI
PIESSE Nadeige Sandrine Karina
DoB: 1967-11-26
PoB: OMBRET RAUSA BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Jules Ferry Bâtiment Voltaire 52800 Nogent FRANCE
285504 794339424 @Company
@Persons
@UBO
@INPI
LUDENIA Audrey Roberte Maryline
DoB: 1987-04-30
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17b Rue du Château 52800 Nogent FRANCE
285505 794339424 @Company
@Persons
@UBO
@INPI
KARDASZ Laure Madeleine Stanislawa
DoB: 1977-01-31
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du 109e Ri Appartement 12 52000 Chaumont FRANCE
5643586 794339424 @Company
@Persons
@UBO
@INPI
HESTEAU BROUDIN Maryline
DoB: 1969-12-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 rue des Roseaux Loiron 53320 Loiron-Ruillé 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.