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 794463109 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114877 794463109 @Company
@Persons
@UBO
@INPI
TIACOH Kouadio Alix Herbert
DoB: 1974-06-02
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 lotissement du Moulin 52210 Villiers-sur-Suize France
114878 794463109 @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
114879 794463109 @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 Chaumont France
114880 794463109 @Company
@Persons
@UBO
@INPI
HERRERO OMRANE Caroline Jeanne Marianne
DoB: 1979-03-31
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Petite Prairie Choignes 52000 Chamarandes-Choignes France
114881 794463109 @Company
@Persons
@UBO
@INPI
L'HOTE JAPIOT Cindy Séverine
DoB: 1981-11-16
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Roger Salengro 52000 Chaumont France
114882 794463109 @Company
@Persons
@UBO
@INPI
CAMPION Sophie Mauricette
DoB: 1982-06-21
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37/2 Rue Marcel Pagnol 52000 Chaumont France
114883 794463109 @Company
@Persons
@UBO
@INPI
REUSE David Ferdinand Pierre
DoB: 1981-08-02
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Parc Résidence Les Combelles ANDELOT 52700 Andelot-Blancheville France
114884 794463109 @Company
@Persons
@UBO
@INPI
PALOS Elsa
DoB: 1991-01-23
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Du Corgebin Brottes 52000 Chaumont France
114885 794463109 @Company
@Persons
@UBO
@INPI
VIGNERON Hélèna Nicole Corinne
DoB: 1980-12-28
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3-32 Cité de Bourgogne 52000 Chaumont France
114886 794463109 @Company
@Persons
@UBO
@INPI
BERALDIN Sandy
DoB: 1980-05-30
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Verdun 52340 Biesles France
114887 794463109 @Company
@Persons
@UBO
@INPI
DUBOIS Fabienne
DoB: 1970-11-11
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Grande Rue 52300 Suzannecourt France
1069289 794463109 @Company
@Persons
@UBO
@INPI
TIACOH Kouadio Alix Herbert
DoB: 1974-06-02
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 lotissement du Moulin 52210 Villiers-sur-Suize France
1069290 794463109 @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
1069291 794463109 @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 Chaumont France
1069292 794463109 @Company
@Persons
@UBO
@INPI
HERRERO OMRANE Caroline Jeanne Marianne
DoB: 1979-03-31
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Petite Prairie Choignes 52000 Chamarandes-Choignes France
1069293 794463109 @Company
@Persons
@UBO
@INPI
L'HOTE JAPIOT Cindy Séverine
DoB: 1981-11-16
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Roger Salengro 52000 Chaumont France
1069294 794463109 @Company
@Persons
@UBO
@INPI
CAMPION Sophie Mauricette
DoB: 1982-06-21
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37/2 Rue Marcel Pagnol 52000 Chaumont France
1069295 794463109 @Company
@Persons
@UBO
@INPI
REUSE David Ferdinand Pierre
DoB: 1981-08-02
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Parc Résidence Les Combelles ANDELOT 52700 Andelot-Blancheville France
1069296 794463109 @Company
@Persons
@UBO
@INPI
PALOS Elsa
DoB: 1991-01-23
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Du Corgebin Brottes 52000 Chaumont France
1069297 794463109 @Company
@Persons
@UBO
@INPI
VIGNERON Hélèna Nicole Corinne
DoB: 1980-12-28
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3-32 Cité de Bourgogne 52000 Chaumont France
1069298 794463109 @Company
@Persons
@UBO
@INPI
BERALDIN Sandy
DoB: 1980-05-30
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Verdun 52340 Biesles France
1069299 794463109 @Company
@Persons
@UBO
@INPI
DUBOIS Fabienne
DoB: 1970-11-11
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Grande Rue 52300 Suzannecourt France
8116806 794463109 @Company
@Persons
@UBO
@INPI
TIACOH Kouadio, Alix, Herbert
DoB: 1974-06-02
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement du Vau 52320 Gudmont-Villiers FRANCE
13521769 794463109 @Company
@Persons
@UBO
@INPI
TIACOH Kouadio Alix Herbert
DoB: 1974-06-02
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lotissement du Moulin 52210 Villiers-sur-Suize FRANCE
13521770 794463109 @Company
@Persons
@UBO
@INPI
LHUILLIER Didier René André
DoB: 1964-10-04
PoB: 18060 Chaumont (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Tilleuls 52240 Millières FRANCE
13521771 794463109 @Company
@Persons
@UBO
@INPI
BEULAY Laurie Marie Madeleine
DoB: 1988-02-24
PoB: 18060 Chaumont (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Forge 52000 Chaumont FRANCE
13521772 794463109 @Company
@Persons
@UBO
@INPI
HERRERO OMRANE Caroline Jeanne Marianne
DoB: 1979-03-31
PoB: 18060 Chaumont (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Choignes 9 Rue de la Petite Prairie 52000 Chamarandes-Choignes FRANCE
13521773 794463109 @Company
@Persons
@UBO
@INPI
L'HOTE JAPIOT Cindy Séverine
DoB: 1981-11-16
PoB: 18060 Chaumont (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Roger Salengro 52000 Chaumont FRANCE
13521774 794463109 @Company
@Persons
@UBO
@INPI
CAMPION Sophie Mauricette
DoB: 1982-06-21
PoB: 18060 Chaumont (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37/2 Rue Marcel Pagnol 52000 Chaumont FRANCE
13521775 794463109 @Company
@Persons
@UBO
@INPI
REUSE David Ferdinand Pierre
DoB: 1981-08-02
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Les Combelles Andelot 2 Rue du Parc 52700 Andelot-Blancheville FRANCE
13521776 794463109 @Company
@Persons
@UBO
@INPI
PALOS Elsa
DoB: 1991-01-23
PoB: 18060 Chaumont (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brottes 10 Rue Du Corgebin 52000 Chaumont FRANCE
13521777 794463109 @Company
@Persons
@UBO
@INPI
VIGNERON Hélèna Nicole Corinne
DoB: 1980-12-28
PoB: 18060 Chaumont (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-32 Cité de Bourgogne 52000 Chaumont FRANCE
13521778 794463109 @Company
@Persons
@UBO
@INPI
DUBOIS Fabienne
DoB: 1970-11-11
PoB: 18060 Chaumont (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Grande Rue 52300 Suzannecourt FRANCE
13521779 794463109 @Company
@Persons
@UBO
@INPI
GOBILLOT Séverine Anna Paulette Claudine
DoB: 1974-09-25
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Érables Lotissement le Petit Bois 52800 Nogent FRANCE
13521780 794463109 @Company
@Persons
@UBO
@INPI
BENAMAR FILALI Zoulikha
DoB: 1986-03-01
PoB: AIN EL ARBA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Platanes Appartement N°61 52000 Chaumont FRANCE
13521781 794463109 @Company
@Persons
@UBO
@INPI
KOCH Jonathan
DoB: 1985-03-13
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Grande Rue 52300 Donjeux FRANCE
13521782 794463109 @Company
@Persons
@UBO
@INPI
KOCH Florian Noël
DoB: 1979-12-24
PoB: 52250 Joinville (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Grand Chanot 52300 Donjeux 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.