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 820723559 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6892315 522724616 @Company
@Persons
@UBO
@INPI
COOP ACCESS
DoB: 820723559
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 place Fulgence Bienvenue 77600 Bussy-Saint-Georges FRANCE
13127912 820723559 @Company
@Persons
@UBO
@INPI
Lecuyer Frédéric Michel
DoB: 1957-02-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
30 rue Etienne Ganneron 77600 Bussy Saint Georges France
13127913 820723559 @Company
@Persons
@UBO
@INPI
Le Viol Sylvain Yann
DoB: 1982-02-15
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue du General Leclerc 51420 Cernay les Reims France
13127914 820723559 @Company
@Persons
@UBO
@INPI
Paul Julien
DoB: 1972-03-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 rue Henri Farmzn 51420 Witry les Reims France
13127915 820723559 @Company
@Persons
@UBO
@INPI
Baron Edouard
DoB: 1980-04-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
60 boulevard Jamin 51100 Reims France
13127916 820723559 @Company
@Persons
@UBO
@INPI
Communauté d'agglomération Paris-Valée de la Marne
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 cours de l'Arche Guedon 77200 Torcy France
13127917 820723559 @Company
@Persons
@UBO
@INPI
TOUBLAN François Henri Guy
DoB: 1956-04-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Camille Lenoir 51100 Reims France
13127918 820723559 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon France
13127919 820723559 @Company
@Persons
@UBO
@INPI
A2CA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Courmeaux 51100 Reims France
13127920 820723559 @Company
@Persons
@UBO
@INPI
Boutillier Caudwell Sophie
DoB: 1974-12-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Courmeaux 51100 Reims France
13127921 820723559 @Company
@Persons
@UBO
@INPI
COMMUNE DE MAGNY LE HONGRE
DoB: 217702687
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue du Moulin A Vent 77700 Magny le Hongre France
13127922 820723559 @Company
@Persons
@UBO
@INPI
LE FOYER REMOIS - SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 335581211
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Lanson 51100 Reims France
13184288 824218622 @Company
@Persons
@UBO
@INPI
COOP ACCESS
DoB: 820723559
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Fulgence Bienvenue 77600 Bussy Saint Georges France yes
@Cadastre
@Geotag
13612586 522724616 @Company
@Persons
@UBO
@INPI
COOP ACCESS
DoB: 820723559
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Place Fulgence Bienvenue 77600 Bussy-Saint-Georges 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.