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 802053397 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51029 420284226 @Company
@Persons
@UBO
@INPI
CERTIFER SA
DoB: 802053397
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Edmond Membrée 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
777096 420284226 @Company
@Persons
@UBO
@INPI
CERTIFER SA
DoB: 802053397
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Edmond Membrée 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752420 802053397 @Company
@Persons
@UBO
@INPI
COUVERT Jacques André
DoB: 1947-06-05
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752421 802053397 @Company
@Persons
@UBO
@INPI
COUVERT Jacques André
DoB: 1947-06-05
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de la Procession 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752422 802053397 @Company
@Persons
@UBO
@INPI
KADZIOLA Pierre Serge
DoB: 1983-10-28
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 bis rue de l'Atre de Gertrude+ 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752423 802053397 @Company
@Persons
@UBO
@INPI
CASTRES SAINT-MARTIN Nicolas didier Jacques
DoB: 1954-02-06
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 avenue de Lowendal 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752424 802053397 @Company
@Persons
@UBO
@INPI
COUVREUR Gérard Robert
DoB: 1954-04-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée des Seringas 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752425 802053397 @Company
@Persons
@UBO
@INPI
POUCHIN Bernard Jean Lucien
DoB: 1957-04-19
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue du Grand Morin 77150 Lesigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752426 802053397 @Company
@Persons
@UBO
@INPI
FERNIER Dominique Albert Marie Léon
DoB: 1958-08-29
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 allée du Vallon 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752427 802053397 @Company
@Persons
@UBO
@INPI
SEVESTRE Christian Raymond Jacques
DoB: 1953-05-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 boulevard de l'Hôpital 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752428 802053397 @Company
@Persons
@UBO
@INPI
PASCAULT Gilles
DoB: 1955-03-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 place Etienne Jarrousse 92170 Vanves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752429 802053397 @Company
@Persons
@UBO
@INPI
LE Van Phuc Michel
DoB: 1944-01-12
PoB: SAIGON VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 cours de la liberté 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752430 802053397 @Company
@Persons
@UBO
@INPI
MAINET Christian Yves Maurice
DoB: 1941-02-08
PoB: 39391 Nozeroy (39) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Jean Mermoz 68400 Riedisheim France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752431 802053397 @Company
@Persons
@UBO
@INPI
SOHIER Rémy Jean François
DoB: 1954-03-29
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de l'Étoile 67300 Schiltigheim France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752432 802053397 @Company
@Persons
@UBO
@INPI
TORREZ Stéphane André Pierre
DoB: 1960-12-19
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 clos de la Chauderie 78240 Chambourcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752433 802053397 @Company
@Persons
@UBO
@INPI
BOURLETT Edgar Jean Martin
DoB: 1941-09-19
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Beau Site 67120 Molsheim France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752434 802053397 @Company
@Persons
@UBO
@INPI
de RAFFIN DOURNY Albert Jean-Marc
DoB: 1945-08-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue du Château 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752435 802053397 @Company
@Persons
@UBO
@INPI
FLEURET Jean-Serge Christophe Michel
DoB: 1970-05-06
PoB: MONTREUIL SOUS BOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Maximilien Robespierre 94120 Fontenay Sous Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752436 802053397 @Company
@Persons
@UBO
@INPI
CHAVANEL Christian
DoB: 1963-10-18
PoB: 74225 Rumilly (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Marceau 78420 Carrieres Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752437 802053397 @Company
@Persons
@UBO
@INPI
TASSILLY Eric Michel
DoB: 1962-01-25
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Foulons 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752438 802053397 @Company
@Persons
@UBO
@INPI
CHAROUD Jean Marc André
DoB: 1959-12-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Wilhem 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752439 802053397 @Company
@Persons
@UBO
@INPI
PEUGNET Franck
DoB: 1966-07-24
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
845 rue Claude Bernard 62320 Rouvroy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752440 802053397 @Company
@Persons
@UBO
@INPI
ARTEMINE
DoB: 529695611
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 place du Marché aux Poissons 59500 Douai France yes
@Cadastre
@Geotag
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.