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 800689176 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10828510 800689176 @Company
@Persons
@UBO
@INPI
SICAE-OISE
DoB: 925620262
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Rue Des Doméliers 60205 Compiègne France
10828511 800689176 @Company
@Persons
@UBO
@INPI
SICAE DE LA SOMME ET DU CAMBRAISIS
DoB: 780664942
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue de la République 80240 Roisel France
10828512 800689176 @Company
@Persons
@UBO
@INPI
SOCIETE D'INTERET COLLECTIF AGRICOLE D'ELECTRICITE DE LA VALLEE DE SAUSSERON
DoB: 785920216
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Avenue du Carrouge 95760 Valmondois France
10828513 800689176 @Company
@Persons
@UBO
@INPI
SOCIETE D'ELECTRICITE REGIONALE DES CANTONS DE LASSIGNY ET LIMITROPHES
DoB: 925720930
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue du Parc Parc d'Activités Noyon Passel 60400 Passel France
10828514 800689176 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE D'INTERET COLLECTIF AGRICOLE D'ELECTRICITE DE PRECY SAINT MARTIN
DoB: 780323655
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 Rue Hautefeuille 10220 Piney France
10828515 800689176 @Company
@Persons
@UBO
@INPI
CHAUVET Christophe Yves Henri
DoB: 1964-09-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Joliot-Curie 80200 Doingt France
10828516 800689176 @Company
@Persons
@UBO
@INPI
BOURGEOIS Patrick
DoB: 1953-08-19
PoB: 62065 Avion (62) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Avantia 142 Rue des Genévriers Parc des Bonnettes 62000 Arras France
10828517 800689176 @Company
@Persons
@UBO
@INPI
DEPERCENAIRE Olivier
DoB: 1968-04-02
PoB: 02722 Soissons (02) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Avantia 142 Rue des Genévriers Parc des Bonnettes 62000 Arras France
10828518 800689176 @Company
@Persons
@UBO
@INPI
CHAZALON Emmanuel André Marie
DoB: 1968-03-17
PoB: 60159 Compiègne (60) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Allée du Carmel 60200 Compiègne France
10828519 800689176 @Company
@Persons
@UBO
@INPI
LENGLET Bernard Pierre Roger
DoB: 1951-11-25
PoB: 80367 Frise (80) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Rue Mony 80340 Frise France
10828520 800689176 @Company
@Persons
@UBO
@INPI
BOUET Jean-Marie
DoB: 1968-07-03
PoB: 95219 Ermont (95) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
52 Rue Pasteur 95430 Butry-sur-Oise France
10828521 800689176 @Company
@Persons
@UBO
@INPI
BOUILLIARD Bernard Jean Charles
DoB: 1964-01-23
PoB: 10021 Avant-lès-Ramerupt (10) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Rue du Moulin 10240 Vaucogne France
10828522 800689176 @Company
@Persons
@UBO
@INPI
GERBAUX Benoit Henri Claude
DoB: 1965-01-24
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
La Bouvresse 60310 Beaulieu-les-Fontaines 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.