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 794384669 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9636411 794384669 @Company
@Persons
@UBO
@INPI
VAUTHIER Jacky Henri Jules
DoB: 1945-07-07
PoB: 51551 Somsois FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 rue Pasteur 51000 Chalons en champagne FRANCE
9636412 794384669 @Company
@Persons
@UBO
@INPI
VAUTHIER Jacky Henri Jules
DoB: 1945-07-07
PoB: 51551 Somsois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Pasteur 51000 Chalons en champagne FRANCE
9636413 794384669 @Company
@Persons
@UBO
@INPI
VAUTHIER Jacky Henri Jules
DoB: 1945-07-07
PoB: 51551 Somsois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Pasteur 51000 Chalons en champagne FRANCE
9636414 794384669 @Company
@Persons
@UBO
@INPI
RAIMBAULT Fabien Nicolas
DoB: 1979-07-22
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
29 route de Peyrilhac 87510 Peyrilhac FRANCE
9636415 794384669 @Company
@Persons
@UBO
@INPI
RAIMBAULT Fabien Nicolas
DoB: 1979-07-22
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 route de Peyrilhac 87510 Peyrilhac FRANCE
9636416 794384669 @Company
@Persons
@UBO
@INPI
ABDILLAHI Miguil Elmi Jean-Marie
DoB: 1978-07-08
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Villechenour 87130 Linards FRANCE
9636417 794384669 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Philippe
DoB: 1980-05-19
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Saint-Léonard 87100 Limoges FRANCE
9636418 794384669 @Company
@Persons
@UBO
@INPI
VAUTHIER Jessica Loetitia
DoB: 1968-02-28
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Pont de la Cidrerie 51000 Chalons en champagne FRANCE
9636419 794384669 @Company
@Persons
@UBO
@INPI
FCN
DoB: 337080089
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Chaussée du Port 51000 Chalons en champagne FRANCE
9636420 794384669 @Company
@Persons
@UBO
@INPI
FCF
DoB: 429604523
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims 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.