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 819186982 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4299017 819186982 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CERENA
DoB: 775627524
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Thenelles 2390 Thenelles France
4299018 819186982 @Company
@Persons
@UBO
@INPI
NAUDE Fabrice Paul Maxime
DoB: 1962-07-29
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 place des Halles 51170 Lagery France
4299019 819186982 @Company
@Persons
@UBO
@INPI
HUREAU Benoît Pierre
DoB: 1961-12-29
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Mont Bernard 8310 Machault France
4299020 819186982 @Company
@Persons
@UBO
@INPI
VERJOT Eric Adrien Albert
DoB: 1959-05-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Porte des Champs 2140 Vervins France
4299021 819186982 @Company
@Persons
@UBO
@INPI
MALADRY Stéphane
DoB: 1973-04-12
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Gendarmes 2350 Ebouleau France
4299022 819186982 @Company
@Persons
@UBO
@INPI
PricewaterhouseCoopers PME Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 place Arnaud Bisson les Jardins de l'Hôtel Dieu 2100 Saint-Quentin France
4299023 819186982 @Company
@Persons
@UBO
@INPI
GUILLEMETZ David
DoB: 1972-10-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard Alsace Lorraine 80000 Amiens 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.