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 836890012 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4325737 836890012 @Company
@Persons
@UBO
@INPI
LAFITTE Jacques Louis
DoB: 1925-05-02
PoB: 02381 HIRSON (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue de Guise 2500 Hirson France
4325738 836890012 @Company
@Persons
@UBO
@INPI
HURLET Alias Paul Henri
DoB: 1926-03-05
PoB: 02391 JEANTES (02) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2500 Bucilly France
4325739 836890012 @Company
@Persons
@UBO
@INPI
SANIAL Jean Claude
DoB: 1924-06-24
PoB: 02381 HIRSON (02) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
109 rue Andre Baudin 2500 Hirson France
4325740 836890012 @Company
@Persons
@UBO
@INPI
A LA PALETTE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 place Pasteur 2500 Hirson France
4325741 836890012 @Company
@Persons
@UBO
@INPI
LANSELLE ET COMPAGNIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 rue Charles de Gaulle 2500 Hirson France
4325742 836890012 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LACROIX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue Charles de Gaulle 2500 Hirson France
4325743 836890012 @Company
@Persons
@UBO
@INPI
"ETABLISSEMENTS HURLET"
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue du General de Gaulle 2500 Hirson France
4325744 836890012 @Company
@Persons
@UBO
@INPI
SENECHAL André Clovis Alfred
DoB: 1898-12-01
PoB: 02789 VERVINS (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
98 rue de Charleville 2500 Hirson France
4325745 836890012 @Company
@Persons
@UBO
@INPI
RENAUD LAFON Jacqueline Denise
DoB: 1929-12-12
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 rue de Charleville 1 Bis Rue de Vervins 2500 Hirson France
4325746 836890012 @Company
@Persons
@UBO
@INPI
MEUNIER FOURNIER Anne Marie
DoB: 1941-05-13
PoB: 39097 CHAMPAGNOLE (39) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 place Pasteur 2500 Hirson France
4325747 836890012 @Company
@Persons
@UBO
@INPI
CORNET Régis
DoB: 1938-08-01
PoB: LE GRAND QUEVILLY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 place Pasteur 2500 Hirson France
4325748 836890012 @Company
@Persons
@UBO
@INPI
REGNAULT Jean
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
72 rue de Vervins 2500 Hirson France
4325749 836890012 @Company
@Persons
@UBO
@INPI
FEVERBACH Etienne
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue de Vervins 2500 Hirson France
4325750 836890012 @Company
@Persons
@UBO
@INPI
FAVRESSE André
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 rue Ch de Gaulle 2500 Hirson France
4325751 836890012 @Company
@Persons
@UBO
@INPI
DAITSCH CRABBE Rosa
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
127 rue Ch de Gaulle 2500 Hirson France
4325752 836890012 @Company
@Persons
@UBO
@INPI
NOE Roger
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
134 rue Ch de Gaulle 2500 Hirson France
4325753 836890012 @Company
@Persons
@UBO
@INPI
GONTIER PINARD Madeleine
DoB: 1923-01-24
PoB: 02833 WIMY (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 rue de Charleville 2500 Hirson 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.