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 794384800 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7761143 794384800 @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 Vau 52320 Gudmont-Villiers FRANCE
13521756 794384800 @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
13521757 794384800 @Company
@Persons
@UBO
@INPI
CZAJKOWSKYJ Aurore Chantal
DoB: 1976-05-17
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Champcourt Harricourt 52330 Colombey les Deux Églises FRANCE
13521758 794384800 @Company
@Persons
@UBO
@INPI
BOGAERT Véronique
DoB: 1966-06-30
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Abreuvoirs 52210 Coupray FRANCE
13521759 794384800 @Company
@Persons
@UBO
@INPI
DEBRIENNE Isabelle Jocelyne Simone
DoB: 1970-05-12
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Joinville 52700 Rimaucourt FRANCE
13521760 794384800 @Company
@Persons
@UBO
@INPI
LHUILLIER Didier
DoB: 1964-10-04
PoB: 18060 Chaumont (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Tilleuls 52240 Millières FRANCE
13521761 794384800 @Company
@Persons
@UBO
@INPI
MIELLE Charles
DoB: 1971-10-15
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis 33 Rue Lavoisier 52000 Chaumont FRANCE
13521762 794384800 @Company
@Persons
@UBO
@INPI
VOYEN Laetitia
DoB: 1973-07-13
PoB: 18060 Chaumont (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Merdrée 52700 Vesaignes-sous-Lafauche FRANCE
13521763 794384800 @Company
@Persons
@UBO
@INPI
NOEL Sophie
DoB: 1973-02-06
PoB: 18060 Chaumont (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
338 Village Pershing 52000 Chaumont FRANCE
13521764 794384800 @Company
@Persons
@UBO
@INPI
BEULAY Laurie Marie Madeleine
DoB: 1988-02-24
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Forge 52000 Luzy-sur-Marne FRANCE
13521765 794384800 @Company
@Persons
@UBO
@INPI
GUILLAUMEE Estelle Anna Ezelda
DoB: 1988-11-22
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jean Moulin 52000 Chaumont FRANCE
13521766 794384800 @Company
@Persons
@UBO
@INPI
RICHARD Sabrina Cynthia Aurélia
DoB: 1990-02-08
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue des Charmilles 52320 Froncles FRANCE
13521767 794384800 @Company
@Persons
@UBO
@INPI
KOCH Jordan Pierre Jacky
DoB: 1993-01-28
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Petite Rue 52300 Donjeux FRANCE
13521768 794384800 @Company
@Persons
@UBO
@INPI
OMRANE Faouzi
DoB: 1985-05-31
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Prairie 52000 Chamarandes-Choignes 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.