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 799459292 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809213 322147778 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE LHP
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
1626642 809975840 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
2413461 452811318 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Marie Marvingt Zac Croix Blandin 51100 Reims France
3176189 809887599 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
3198401 810069179 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
3205506 810070235 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
3222037 809955735 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
4797378 380609651 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
5162742 519697429 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Marie Marvingt Zac Croix Blandin 51100 Reims FRANCE
5170247 824264923 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE LHP
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
5176578 823692744 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Marie Marvingt, ZAC Croix Blandin 51100 Reims FRANCE
6270323 441393485 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
6885432 799459292 @Company
@Persons
@UBO
@INPI
PALUS Henri-Pierre Philippe
DoB: 1962-04-07
PoB: Sétif ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Belle Image 51100 Reims FRANCE
6885433 799459292 @Company
@Persons
@UBO
@INPI
TILLY Laurent François Marie
DoB: 1961-02-12
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Achille Bureau 51100 Reims FRANCE
6885434 799459292 @Company
@Persons
@UBO
@INPI
DELAMARRE Frédéric, Patrick
DoB: 1975-04-03
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Commerce 8290 Liart FRANCE
6885435 799459292 @Company
@Persons
@UBO
@INPI
COFIDAC
DoB: 399719137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue des Moulins 51100 Reims FRANCE
6885436 799459292 @Company
@Persons
@UBO
@INPI
FOUREUR Christine
DoB: 1959-10-03
PoB: 51454 Reims FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue des Moulins 51100 Reims FRANCE
6886551 404462525 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE LHP
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
6887301 501813059 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
6887759 801192683 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
6907981 422985796 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Marie Marvingt 51100 Reims FRANCE
6916365 799251814 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
6923878 335781795 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE LHP
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Marie Marvingt 51100 Reims FRANCE
6925492 508221439 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE yes
@Cadastre
@Geotag
6941267 820309326 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
6951768 780442828 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6954944 479956740 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
6955356 809880123 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
7285234 582137493 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Marie Marvingt 51100 Reims France
7296861 807437058 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Marie Marvingt 51100 Reims France
12510210 403891062 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Marie Marvingt ZAC Croix Blandin 51100 Reims FRANCE
12900976 490958840 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac Croix Blandin 8 rue Marie Marvingt BP 417 51689 Reims CEDEX 2 France
12915069 304013089 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Marie Marvingt Zac la Croix Blandin 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13185070 381482298 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE LHP
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac Croix Blandin 8 rue Marie Marvingt 51100 Reims France
13644701 477640858 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE LHP
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac Croix Blandin 8 rue Marie Marvingt 51100 Reims France yes
@Cadastre
@Geotag
13644729 785720111 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac Croix Blandin 8 rue Marie Marvingt 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13656893 339288805 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac Croix Blandin 8 Rue Marie Marvingt 51100 Reims FRANCE yes
@Cadastre
@Geotag
15398002 380609651 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zac Croix Blandin 8 Rue Marie Marvingt 51100 Reims FRANCE
15638122 335681649 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE L.H.P.
DoB: 799459292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac Croix Blandin 8 Rue Marie Marvingt 51100 Reims 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.