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 807899232 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1031534 807899232 @Company
@Persons
@UBO
@INPI
PHILIPPON ROBERT Christine Arlette Clotilde
DoB: 1969-01-10
PoB: Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 domaine des Etangs 2220 Ciry-Salsogne France
1031535 807899232 @Company
@Persons
@UBO
@INPI
PHILIPPON ROBERT Christine Arlette Clotilde
DoB: 1969-01-10
PoB: Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 domaine des Etangs 2220 Ciry-Salsogne France
1031536 807899232 @Company
@Persons
@UBO
@INPI
VAUTHIER MARTIN Laëtitia Valérie
DoB: 1977-04-23
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Youri Gagarine 2200 Belleu France
1031537 807899232 @Company
@Persons
@UBO
@INPI
BOUDJEDIA Fatma Zohra
DoB: 1986-07-21
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis rue Abélard 2200 Soissons France
1031538 807899232 @Company
@Persons
@UBO
@INPI
LUCAS Valentine Sophie Marie Gaëtan Noï
DoB: 1988-06-04
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Jeanne d'Arc 2200 Soissons France
1031539 807899232 @Company
@Persons
@UBO
@INPI
MOUVEAUX Daniel Olysse
DoB: 1947-01-26
PoB: 59052 Bauvin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Fourdrain 2270 Couvron-et-Aumencourt France
1031540 807899232 @Company
@Persons
@UBO
@INPI
BERTIN BAILLY Céline Cécilia Mauricette
DoB: 1988-12-14
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Clos de la Plaine 2370 Chassemy France
1031541 807899232 @Company
@Persons
@UBO
@INPI
BONARD EFFROY Chantal Marie Christiane
DoB: 1947-08-16
PoB: 62593 Morval (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place de Laon Résidence Saint Waast 2200 Soissons France
11256508 807899232 @Company
@Persons
@UBO
@INPI
PHILIPPON ROBERT Christine Arlette Clotilde
DoB: 1969-01-10
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Domaine des Etangs 2220 Ciry-Salsogne France
11256509 807899232 @Company
@Persons
@UBO
@INPI
PHILIPPON ROBERT Christine Arlette Clotilde
DoB: 1969-01-10
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Domaine des Etangs 2220 Ciry-Salsogne France
11256510 807899232 @Company
@Persons
@UBO
@INPI
VAUTHIER MARTIN Laëtitia Valérie
DoB: 1977-04-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Youri Gagarine 2200 Belleu France
11256511 807899232 @Company
@Persons
@UBO
@INPI
BOUDJEDIA Fatma Zohra
DoB: 1986-07-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Abélard 2200 Soissons France
11256512 807899232 @Company
@Persons
@UBO
@INPI
LUCAS Valentine Sophie Marie Gaëtan Noï
DoB: 1988-06-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Jeanne d'Arc 2200 Soissons France
11256513 807899232 @Company
@Persons
@UBO
@INPI
MOUVEAUX Daniel Olysse
DoB: 1947-01-26
PoB: 59052 Bauvin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De Fourdrain 2270 Couvron-et-Aumencourt 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.