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 810616128 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6894979 810616128 @Company
@Persons
@UBO
@INPI
GAUDARD MARTIN Céline
DoB: 1971-07-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Récollets 51120 Sézanne FRANCE
6894980 810616128 @Company
@Persons
@UBO
@INPI
GAUDARD MARTIN Céline
DoB: 1971-07-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Récollets 51120 Sézanne FRANCE
6894981 810616128 @Company
@Persons
@UBO
@INPI
GAUDRY Philippe
DoB: 1961-07-03
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue du Manège 51120 Sézanne FRANCE
6894982 810616128 @Company
@Persons
@UBO
@INPI
BABE Lucile, Orcise, Marie
DoB: 1989-01-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Charles de Gaulle Résidence des Lys 51120 Sézanne FRANCE
6894983 810616128 @Company
@Persons
@UBO
@INPI
LACHERAY Mathieu, François, Julien
DoB: 1982-01-27
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Théodore Géricault 51100 Reims FRANCE
6894984 810616128 @Company
@Persons
@UBO
@INPI
GRUSON Nicolas
DoB: 1971-07-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Nicolas 51120 La Villeneuve-les-Charleville FRANCE
6894985 810616128 @Company
@Persons
@UBO
@INPI
GUYOT Myriam
DoB: 1960-05-26
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Léon Jolly 51120 Sézanne FRANCE
6894986 810616128 @Company
@Persons
@UBO
@INPI
ROTH Martial
DoB: 1957-01-19
PoB: 57537 Petite Rosselle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Jules Boulard 51260 Saint-Just-Sauvage FRANCE
15638584 810616128 @Company
@Persons
@UBO
@INPI
BABE Lucile, Orcise, Marie
DoB: 1989-01-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Remparts du Nord 51530 Saint-Martin-d'Ablois FRANCE
15638585 810616128 @Company
@Persons
@UBO
@INPI
BABE Lucile, Orcise, Marie
DoB: 1989-01-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Remparts du Nord 51530 Saint-Martin-d'Ablois FRANCE
15638586 810616128 @Company
@Persons
@UBO
@INPI
LACHERAY Mathieu, François, Julien
DoB: 1982-01-27
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 Rue de Dizy 51480 Cumières FRANCE
15638587 810616128 @Company
@Persons
@UBO
@INPI
GAUDRY Philippe
DoB: 1961-07-03
PoB: 51535 Sézanne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 Rue de la Paix 51120 Sézanne FRANCE
15638588 810616128 @Company
@Persons
@UBO
@INPI
GRUSON Nicolas
DoB: 1971-07-10
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Saint-Nicolas 51120 La Villeneuve-lès-Charleville FRANCE
15638589 810616128 @Company
@Persons
@UBO
@INPI
ROTH Martial
DoB: 1957-01-19
PoB: 57537 Petite-Rosselle (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Place du Champ Benoist 51120 Sézanne FRANCE
15638590 810616128 @Company
@Persons
@UBO
@INPI
ALLIZARD Delphine, Annie
DoB: 1976-03-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin du Château 51230 Faux-Fresnay 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.