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 824027189 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6207216 824027189 @Company
@Persons
@UBO
@INPI
CHARTIER Jacques-Alain Jean
DoB: 1958-06-06
PoB: LAHR ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Ruelle des Jeux 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6207217 824027189 @Company
@Persons
@UBO
@INPI
CHARTIER Jacques-Alain Jean
DoB: 1958-06-06
PoB: LAHR ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Ruelle des Jeux 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6207218 824027189 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick
DoB: 1957-05-24
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Ferme d'Heurtebise 77133 Machault FRANCE yes
@Cadastre
@Geotag
6207219 824027189 @Company
@Persons
@UBO
@INPI
LEMOINE Patrick
DoB: 1957-05-24
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Ferme d'Heurtebise 77133 Machault FRANCE yes
@Cadastre
@Geotag
6207220 824027189 @Company
@Persons
@UBO
@INPI
TONDEUR CHARTIER Véronique
DoB: 1959-02-27
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Ruelle des Jeux 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6207221 824027189 @Company
@Persons
@UBO
@INPI
SIMON Corinne Rose
DoB: 1961-05-22
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Ferme d'Heurtebise 77133 Machault FRANCE yes
@Cadastre
@Geotag
6207222 824027189 @Company
@Persons
@UBO
@INPI
LEMOINE Eloïse
DoB: 1984-02-06
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Bichereau (3C) 77940 Thoury-Férottes FRANCE yes
@Cadastre
@Geotag
6207223 824027189 @Company
@Persons
@UBO
@INPI
CHARTIER Margaux Morgane
DoB: 1990-07-17
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Ruelle des Jeux 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6207224 824027189 @Company
@Persons
@UBO
@INPI
CHARTIER Louise Laura
DoB: 1995-02-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Ruelle des Jeux 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6207225 824027189 @Company
@Persons
@UBO
@INPI
LEMOINE Alexis
DoB: 1988-04-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Général Pajol 77130 Montereau-Fault-Yonne FRANCE yes
@Cadastre
@Geotag
6207226 824027189 @Company
@Persons
@UBO
@INPI
CHARTIER Claire Caroline
DoB: 1997-02-09
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Ruelle des Jeux 77000 Vaux-le-Pénil 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.