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 804879484 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10656995 804879484 @Company
@Persons
@UBO
@INPI
MIGNOT Francis
DoB: 1949-12-06
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Pierre-Brossolette 10100 Romilly-sur-Seine FRANCE
10656996 804879484 @Company
@Persons
@UBO
@INPI
MIGNOT Francis
DoB: 1949-12-06
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Pierre-Brossolette 10100 Romilly-sur-Seine FRANCE
10656997 804879484 @Company
@Persons
@UBO
@INPI
AREGUI Jean-Louis
DoB: 1951-03-07
PoB: Casablanca FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 faubourg Saint-Nicolas 10400 Pont-sur-Seine FRANCE
10656998 804879484 @Company
@Persons
@UBO
@INPI
HECHT-HAROU Ingrid, Marie, Joséphine
DoB: 1957-04-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Villa Moderne 10000 Troyes FRANCE
10656999 804879484 @Company
@Persons
@UBO
@INPI
RICHARD Bruno, Michel
DoB: 1957-12-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Partouneaux 10100 Romilly-sur-Seine FRANCE
10657000 804879484 @Company
@Persons
@UBO
@INPI
ROMET DUHAN Patricia
DoB: 1959-05-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue d'Athis 77114 Villiers-sur-Seine FRANCE
10657001 804879484 @Company
@Persons
@UBO
@INPI
EJMA-MULTANSKI Jaroslaw, Andrzej
DoB: 1958-12-04
PoB: Varsovie POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Jean Moulin 10100 Romilly-sur-Seine FRANCE
10657002 804879484 @Company
@Persons
@UBO
@INPI
TOUSSAINT DOMINGO Emilie
DoB: 1979-01-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Paix 10120 Saint-André-les-Vergers FRANCE
10657003 804879484 @Company
@Persons
@UBO
@INPI
TOMTALA LE RIBAULT Emilie
DoB: 1980-04-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Abbaye 51260 Chantemerle FRANCE
10657004 804879484 @Company
@Persons
@UBO
@INPI
ZANCZAK Valérie
DoB: 1966-10-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Epinettes 10280 Fontaine-les-Grès FRANCE
10657005 804879484 @Company
@Persons
@UBO
@INPI
DESCHAMPS-DERCHEU MIGNOT Anne
DoB: 1977-04-27
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Pierre Brocheton 51260 Saint-Just-Sauvage FRANCE
10657006 804879484 @Company
@Persons
@UBO
@INPI
ALVES Elisabeth
DoB: 1973-09-20
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Locarno 10100 Romilly-sur-Seine FRANCE
10657007 804879484 @Company
@Persons
@UBO
@INPI
RICHARD CORPEL Elodie
DoB: 1973-11-15
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Basse 51260 Clesles FRANCE
10657008 804879484 @Company
@Persons
@UBO
@INPI
DEFRANCE NIORE Catherine
DoB: 1952-12-11
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande rue 10510 Chatres FRANCE
10657009 804879484 @Company
@Persons
@UBO
@INPI
GARLAUD CHARTIEZIX Aurélie
DoB: 1980-06-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Grande rue 10510 Chatres FRANCE
10657010 804879484 @Company
@Persons
@UBO
@INPI
DELANNOY QUENOT Hélène
DoB: 1980-12-10
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Billot 10280 Rilly-Sainte-Syre FRANCE
10657011 804879484 @Company
@Persons
@UBO
@INPI
TRAN Ky
DoB: 1970-01-01
PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Principale 10350 Saint-Flavy FRANCE
10657012 804879484 @Company
@Persons
@UBO
@INPI
MOLLET Sophie
DoB: 1972-05-21
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Principale 10350 Saint-Flavy FRANCE
10657013 804879484 @Company
@Persons
@UBO
@INPI
CHARPENTIER Etienne
DoB: 1979-01-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 route de Paris 51120 Sézanne FRANCE
10657014 804879484 @Company
@Persons
@UBO
@INPI
COUPE Camille
DoB: 1991-12-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8T rue Notre Dame 91450 Soisy-sur-Seine FRANCE
10657015 804879484 @Company
@Persons
@UBO
@INPI
RAMEY Maud
DoB: 1987-01-12
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Anatole France 10100 Romilly-sur-Seine 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.