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 821242195 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9572837 821242195 @Company
@Persons
@UBO
@INPI
KRUC Alexis
DoB: 1987-01-01
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Général de Gaulle 60600 Clermont France yes
@Cadastre
@Geotag
9572838 821242195 @Company
@Persons
@UBO
@INPI
KRUC Alexis
DoB: 1987-01-01
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Général de Gaulle 60600 Clermont France yes
@Cadastre
@Geotag
9572839 821242195 @Company
@Persons
@UBO
@INPI
HAMONIAUX Romain Gilles
DoB: 1988-11-23
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Général de Gaulle 60600 Clermont France yes
@Cadastre
@Geotag
9572840 821242195 @Company
@Persons
@UBO
@INPI
LIPPENS Fabien Denis René
DoB: 1986-09-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Docteur Delignon 60130 Saint Just en Chaussee France yes
@Cadastre
@Geotag
9572841 821242195 @Company
@Persons
@UBO
@INPI
MORATI Louis Laurent Aimé
DoB: 1990-01-30
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Roger Martin du Gard 60600 Clermont France yes
@Cadastre
@Geotag
9572842 821242195 @Company
@Persons
@UBO
@INPI
GELLEE Antoine
DoB: 1990-02-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue des Fontaines 60600 Clermont France yes
@Cadastre
@Geotag
9572843 821242195 @Company
@Persons
@UBO
@INPI
DURETZ Matthieu Jean-Claude Jean-Marie
DoB: 1990-12-08
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Drez 60600 Breuil le Vert France yes
@Cadastre
@Geotag
9572844 821242195 @Company
@Persons
@UBO
@INPI
LIPPENS Michaël Luc Philippe
DoB: 1988-11-22
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Général de Gaulle 60600 Clermont France yes
@Cadastre
@Geotag
9572845 821242195 @Company
@Persons
@UBO
@INPI
MINSTER Basile Jean
DoB: 1992-01-11
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Astride Briand 60600 Erquery France yes
@Cadastre
@Geotag
9572846 821242195 @Company
@Persons
@UBO
@INPI
MUHVIC Richard
DoB: 1988-09-02
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 passage du nouveau logis 60600 Clermont France yes
@Cadastre
@Geotag
9572847 821242195 @Company
@Persons
@UBO
@INPI
BOUTEAUD Laure Marie Claire
DoB: 1988-06-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 passage du nouveau logis 60600 Clermont France yes
@Cadastre
@Geotag
9572848 821242195 @Company
@Persons
@UBO
@INPI
CLAIR Thomas Philippe
DoB: 1983-02-01
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6C rue Saint Cricq Cazeaux 60100 Creil France yes
@Cadastre
@Geotag

 

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.