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 815269519 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3177468 815269519 @Company
@Persons
@UBO
@INPI
COQUET Amandine Marie Eliane
DoB: 1982-08-22
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A Lotissement les Caillerets 60730 Cauvigny FRANCE
3177469 815269519 @Company
@Persons
@UBO
@INPI
COQUET Amandine Marie Eliane
DoB: 1982-08-22
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8A Lotissement les Caillerets 60730 Cauvigny FRANCE
3177470 815269519 @Company
@Persons
@UBO
@INPI
DACHEUX Patrice Expetit
DoB: 1965-09-22
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 Rue des Tilleuls 60250 Thury-sous-Clermont FRANCE
3177471 815269519 @Company
@Persons
@UBO
@INPI
ARTIGUES Michel
DoB: 1951-10-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de Flageolle 60160 Montataire FRANCE
3177472 815269519 @Company
@Persons
@UBO
@INPI
BOUDOUX Jean-Luc Bernard René
DoB: 1960-08-31
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
522 Rue de la République 60100 Creil FRANCE
3177473 815269519 @Company
@Persons
@UBO
@INPI
CORDIER Francois Michel Fabien
DoB: 1959-03-04
PoB: 60509 Pont Sainte-Maxence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Benjamin Raspail 60100 Creil FRANCE
3177474 815269519 @Company
@Persons
@UBO
@INPI
PAUFFERT Pascale Michelle Germaine
DoB: 1961-11-17
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue Aristide Prive 60660 Saint Vaast-les-Mello FRANCE
3177475 815269519 @Company
@Persons
@UBO
@INPI
GOBET GUADDOURI Virginie Vanessa Maud
DoB: 1980-11-11
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Hélène Boucher 60250 Cires-lès-Mello FRANCE
3177476 815269519 @Company
@Persons
@UBO
@INPI
NGOM Codou
DoB: 1981-07-29
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jacques Decourt 60160 Montataire FRANCE
3177477 815269519 @Company
@Persons
@UBO
@INPI
N'GOM Dié Aissatou
DoB: 1976-04-19
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jacques Decourt 60160 Montataire FRANCE
3177478 815269519 @Company
@Persons
@UBO
@INPI
MONTEIRO PINA Nathalie
DoB: 1986-12-15
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Maréchal Foch 95120 Ermont FRANCE
3177479 815269519 @Company
@Persons
@UBO
@INPI
CORTANA TOUVRON Cécile Joan
DoB: 1984-07-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Darius Milhaud 95820 Bruyères-sur-Oise FRANCE
3177480 815269519 @Company
@Persons
@UBO
@INPI
ASSAOUI Sofia
DoB: 1984-02-04
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Folie Hameau de la Saoutraine 60290 Cauffry FRANCE
3177481 815269519 @Company
@Persons
@UBO
@INPI
ARIZA Matthieu Alexandre Clément
DoB: 1988-03-18
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée de Valois 60500 Chantilly FRANCE
3177482 815269519 @Company
@Persons
@UBO
@INPI
SPERLING Edith Agnès
DoB: 1985-07-14
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de l'Aqueduc 75010 Paris 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.