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 825166978 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3026828 825166978 @Company
@Persons
@UBO
@INPI
BABIN Yvonne
DoB: 1960-04-10
PoB: 51250 Fismes (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Libération 55120 Clermont-en-Argonne France
3026829 825166978 @Company
@Persons
@UBO
@INPI
BABIN Yvonne
DoB: 1960-04-10
PoB: 51250 Fismes (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Libération 55120 Clermont-en-Argonne France
3026830 825166978 @Company
@Persons
@UBO
@INPI
JADOUL Sébastien
DoB: 1976-05-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue De la Cousance 55120 Aubréville France
3026831 825166978 @Company
@Persons
@UBO
@INPI
JADOUL Sébastien
DoB: 1976-05-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue De la Cousance 55120 Aubréville France
3026832 825166978 @Company
@Persons
@UBO
@INPI
FAYON Sébastien
DoB: 1971-10-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Rue de la Concorde 55120 Dombasle-en-Argonne France
3026833 825166978 @Company
@Persons
@UBO
@INPI
FAYON Sébastien
DoB: 1971-10-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Rue de la Concorde 55120 Dombasle-en-Argonne France
3026834 825166978 @Company
@Persons
@UBO
@INPI
CAMBRESY David
DoB: 1969-10-21
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Des Brouets 55120 Brabant-en-Argonne France
3026835 825166978 @Company
@Persons
@UBO
@INPI
CONTANT SALIS Christiane
DoB: 1960-01-12
PoB: 89025 Avallon (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Thiers 55120 Clermont-en-Argonne France
3026836 825166978 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Jacques
DoB: 1951-12-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin De Quarelle 55120 Brocourt-en-Argonne France
3026837 825166978 @Company
@Persons
@UBO
@INPI
MAILLARD Tifaine
DoB: 1989-01-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Des Caurettes 55100 Sivry-la-Perche France
3026838 825166978 @Company
@Persons
@UBO
@INPI
CHRETIEN ABBADATI Nathalie
DoB: 1976-02-02
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Basse 55120 Autrécourt-sur-Aire France
3026839 825166978 @Company
@Persons
@UBO
@INPI
FERRY POTENNEC Frédérique
DoB: 1966-10-22
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 Rue de la Libération 55120 Dombasle-en-Argonne France
3026840 825166978 @Company
@Persons
@UBO
@INPI
THIETRY GONNAND Laure-Isabelle
DoB: 1980-03-15
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Haute 55120 Rarécourt France
3026841 825166978 @Company
@Persons
@UBO
@INPI
DROUET LATROMPETTE Anne
DoB: 1967-03-05
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Versailles Auzeville 55120 Clermont-en-Argonne France
3026842 825166978 @Company
@Persons
@UBO
@INPI
TRISTANT CHRISTIAENS Réjane
DoB: 1970-03-12
PoB: 08490 Vouziers (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Thiers 55120 Clermont-en-Argonne France
3026843 825166978 @Company
@Persons
@UBO
@INPI
BERTHELEMY Delphine
DoB: 1971-07-01
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Bois Bachin 55120 Les Islettes France
3026844 825166978 @Company
@Persons
@UBO
@INPI
PERENNES Fabrice
DoB: 1972-03-05
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Champs Bouguet 55120 Aubréville France
13514862 825166978 @Company
@Persons
@UBO
@INPI
BABIN Yvonne
DoB: 1960-04-10
PoB: 51250 Fismes (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Libération 55120 Clermont-en-Argonne France
13514863 825166978 @Company
@Persons
@UBO
@INPI
BABIN Yvonne
DoB: 1960-04-10
PoB: 51250 Fismes (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Libération 55120 Clermont-en-Argonne France
13514864 825166978 @Company
@Persons
@UBO
@INPI
JADOUL Sébastien
DoB: 1976-05-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue De la Cousance 55120 Aubréville France
13514865 825166978 @Company
@Persons
@UBO
@INPI
JADOUL Sébastien
DoB: 1976-05-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue De la Cousance 55120 Aubréville France
13514866 825166978 @Company
@Persons
@UBO
@INPI
FAYON Sébastien
DoB: 1971-10-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Rue de la Concorde 55120 Dombasle-en-Argonne France
13514867 825166978 @Company
@Persons
@UBO
@INPI
FAYON Sébastien
DoB: 1971-10-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Rue de la Concorde 55120 Dombasle-en-Argonne France
13514868 825166978 @Company
@Persons
@UBO
@INPI
CAMBRESY David
DoB: 1969-10-21
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Des Brouets 55120 Brabant-en-Argonne France
13514869 825166978 @Company
@Persons
@UBO
@INPI
CONTANT SALIS Christiane
DoB: 1960-01-12
PoB: 89025 Avallon (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Thiers 55120 Clermont-en-Argonne France
13514870 825166978 @Company
@Persons
@UBO
@INPI
MAILLARD Tifaine
DoB: 1989-01-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Des Caurettes 55100 Sivry-la-Perche France
13514871 825166978 @Company
@Persons
@UBO
@INPI
CHRETIEN ABBADATI Nathalie
DoB: 1976-02-02
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Basse 55120 Autrécourt-sur-Aire France
13514872 825166978 @Company
@Persons
@UBO
@INPI
FERRY POTENNEC Frédérique
DoB: 1966-10-22
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 Rue de la Libération 55120 Dombasle-en-Argonne France
13514873 825166978 @Company
@Persons
@UBO
@INPI
THIETRY GONNAND Laure-Isabelle
DoB: 1980-03-15
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Haute 55120 Rarécourt France
13514874 825166978 @Company
@Persons
@UBO
@INPI
DROUET LATROMPETTE Anne
DoB: 1967-03-05
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Versailles Auzeville 55120 Clermont-en-Argonne France
13514875 825166978 @Company
@Persons
@UBO
@INPI
TRISTANT CHRISTIAENS Réjane
DoB: 1970-03-12
PoB: 08490 Vouziers (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Thiers 55120 Clermont-en-Argonne France
13514876 825166978 @Company
@Persons
@UBO
@INPI
BERTHELEMY Delphine
DoB: 1971-07-01
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Bois Bachin 55120 Les Islettes France
13514877 825166978 @Company
@Persons
@UBO
@INPI
PERENNES Fabrice
DoB: 1972-03-05
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Champs Bouguet 55120 Aubréville France
13514878 825166978 @Company
@Persons
@UBO
@INPI
LAMBERT Corinne
DoB: 1961-06-10
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande Rue 55270 Varennes-en-Argonne France
13514879 825166978 @Company
@Persons
@UBO
@INPI
DEPONT AUBERT Laetitia
DoB: 1979-03-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ter Grande Rue 55270 Véry France
13514880 825166978 @Company
@Persons
@UBO
@INPI
ODOUARD Cindy
DoB: 1991-12-04
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Petite Rue 55110 Consenvoye France
13514881 825166978 @Company
@Persons
@UBO
@INPI
BRULE Sarah
DoB: 1973-07-16
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue De Cheppy 55270 Varennes-en-Argonne France
13514882 825166978 @Company
@Persons
@UBO
@INPI
LEPRETRE JULIEN Claire
DoB: 1987-06-24
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route De Nantillois 55270 Montfaucon-d'Argonne France
13514883 825166978 @Company
@Persons
@UBO
@INPI
VAN DE WOESTYNE Lora
DoB: 1979-12-05
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Georges Clémenceau 55100 Verdun France
13514884 825166978 @Company
@Persons
@UBO
@INPI
GERARD CAILLET NADIA
DoB: 1970-02-27
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement De Mont Villee 55120 Nixéville-Blercourt France
13514885 825166978 @Company
@Persons
@UBO
@INPI
BOUAB Farid
DoB: 1974-01-01
PoB: Houra Albanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Fort De Vaux 55100 Verdun France
13514886 825166978 @Company
@Persons
@UBO
@INPI
LEKHOUADA LEKHOUADA Seghir
DoB: 1960-03-20
PoB: Teniet El Abed Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue du Fossé 57950 Montigny-lès-Metz France
13514887 825166978 @Company
@Persons
@UBO
@INPI
KAISER Christelle
DoB: 1989-04-09
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Pont 54470 Pannes France
13514888 825166978 @Company
@Persons
@UBO
@INPI
PICHELIN Lucie
DoB: 1994-05-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Grande Cour 55120 Clermont-en-Argonne France
13514889 825166978 @Company
@Persons
@UBO
@INPI
LEFRANC Adeline
DoB: 1991-11-30
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Cheppy 55270 Varennes-en-Argonne 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.