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 804910917 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3762922 804910917 @Company
@Persons
@UBO
@INPI
VALENTIN Julien, Jean, Georges
DoB: 1990-01-05
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Richebourg Maison Forestière de la Borde 52120 Châteauvillain FRANCE yes
@Cadastre
@Geotag
3762923 804910917 @Company
@Persons
@UBO
@INPI
VALENTIN Julien, Jean, Georges
DoB: 1990-01-05
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Richebourg Maison Forestière de la Borde 52120 Châteauvillain FRANCE yes
@Cadastre
@Geotag
3762924 804910917 @Company
@Persons
@UBO
@INPI
CHEVAL Hélène, Sarah, Christine
DoB: 1986-01-21
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Nicolas 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
3762925 804910917 @Company
@Persons
@UBO
@INPI
CHEVAL Hélène, Sarah, Christine
DoB: 1986-01-21
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint-Nicolas 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
3762926 804910917 @Company
@Persons
@UBO
@INPI
MARTIN Morgan, Gaël
DoB: 1987-03-30
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue d'Amérique Maison Forestière du Grand Bois 55270 Montfaucon-d'Argonne FRANCE yes
@Cadastre
@Geotag
3762927 804910917 @Company
@Persons
@UBO
@INPI
MARTIN Morgan, Gaël
DoB: 1987-03-30
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue d'Amérique Maison Forestière du Grand Bois 55270 Montfaucon-d'Argonne FRANCE yes
@Cadastre
@Geotag
3762928 804910917 @Company
@Persons
@UBO
@INPI
COUTURIER Mathilde
DoB: 1989-04-09
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B avenue du Souvenir Français 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3762929 804910917 @Company
@Persons
@UBO
@INPI
LEFORT Zoé, Camille
DoB: 1987-04-23
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue d'Alsace 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3762930 804910917 @Company
@Persons
@UBO
@INPI
VERET Jacky, Julius, Pierre
DoB: 1985-08-13
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Réservoir 68380 Breitenbach FRANCE yes
@Cadastre
@Geotag
3762931 804910917 @Company
@Persons
@UBO
@INPI
CHARLES Benoit, Jacques
DoB: 1988-03-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Danton Palis 10190 Aix-Villemaur-Pâlis FRANCE yes
@Cadastre
@Geotag
3762932 804910917 @Company
@Persons
@UBO
@INPI
GUILHEM Alizée, Lucie, Estelle
DoB: 1987-03-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue du Président Allende Maison Forestière des Coteaux 76380 Canteleu FRANCE yes
@Cadastre
@Geotag
3762933 804910917 @Company
@Persons
@UBO
@INPI
HEMERYCK Raphaëlle, Hélène, Pascale
DoB: 1988-04-20
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 avenue de Castelnau 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
3762934 804910917 @Company
@Persons
@UBO
@INPI
LINDINGRE Chloé
DoB: 1984-05-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Hippolyte Faure 51000 Chalons en champagne FRANCE yes
@Cadastre
@Geotag
3762935 804910917 @Company
@Persons
@UBO
@INPI
NICOLLE Sandra, Shanty
DoB: 1987-09-05
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 chemin des Rosiers 97436 Saint-Leu FRANCE yes
@Cadastre
@Geotag
3762936 804910917 @Company
@Persons
@UBO
@INPI
RIVOIRE Mickaël, Noël
DoB: 1985-10-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Fuziers 38460 Panossas FRANCE yes
@Cadastre
@Geotag
3762937 804910917 @Company
@Persons
@UBO
@INPI
DROUOT Emmanuel
DoB: 1968-06-06
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Comédie 52200 Langres 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.