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 841723588 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070276 841723588 @Company
@Persons
@UBO
@INPI
FAGES Didier Paul Auguste
DoB: 1958-10-30
PoB: 12098 Estaing (12) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
49 boulevard Jamin 51100 Reims France
1070277 841723588 @Company
@Persons
@UBO
@INPI
FAGES Didier Paul Auguste
DoB: 1958-10-30
PoB: 12098 Estaing (12) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 boulevard Jamin 51100 Reims France
1070278 841723588 @Company
@Persons
@UBO
@INPI
QUENET Ferrydoun Manoucher
DoB: 1977-05-07
PoB: Rasht IRAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 bis avenue Jacques Simon 51470 Saint-Memmie France
1070279 841723588 @Company
@Persons
@UBO
@INPI
GOMARIZ François Jean-Louis
DoB: 1967-01-04
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 allée des Fleurs 51390 Gueux France
1070280 841723588 @Company
@Persons
@UBO
@INPI
AGNESINA Riccardo Jean Henri
DoB: 1969-04-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Terres Saint-Rémi 51450 Bétheny France
1070281 841723588 @Company
@Persons
@UBO
@INPI
RENARDIAS Antoine Pierre Victor
DoB: 1970-12-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 bis rue Macquart 51100 Reims France
1070282 841723588 @Company
@Persons
@UBO
@INPI
FRATI Daniel René
DoB: 1953-02-14
PoB: 51559 Suippes (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 A 2 rue Henri Warnier 51500 Taissy France
1070283 841723588 @Company
@Persons
@UBO
@INPI
MARJOLET Alain Georges
DoB: 1964-11-21
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Cordeliers 51000 Châlons-en-Champagne France
1070284 841723588 @Company
@Persons
@UBO
@INPI
JEAN Frédéric Henri Alain
DoB: 1956-05-31
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 avenue de Bammental 51130 Vertus France
1070285 841723588 @Company
@Persons
@UBO
@INPI
JOURNAUX Stéphane Lucien Marie
DoB: 1968-03-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée Suzanne Tourte 51500 Taissy France
1070286 841723588 @Company
@Persons
@UBO
@INPI
BRETHON Christian
DoB: 1964-07-10
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Rethel 8300 Perthes France
1070287 841723588 @Company
@Persons
@UBO
@INPI
ROUSSEAU BUR Marie Aude
DoB: 1962-03-01
PoB: 08497 Warcq (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de l'Université 51100 Reims France
1070288 841723588 @Company
@Persons
@UBO
@INPI
BOSSI Michel Jean Charles
DoB: 1958-05-30
PoB: N'zerekore GUINEE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue Maréchal Joffre 81000 Albi France
1070289 841723588 @Company
@Persons
@UBO
@INPI
FORTIN Jean-François Pierre
DoB: 1965-05-24
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 côte de Saint-Salvadou 81000 Albi France
1070290 841723588 @Company
@Persons
@UBO
@INPI
EQUATION
DoB: 340916840
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
94 boulevard de Courcelles 75017 Paris France
1070291 841723588 @Company
@Persons
@UBO
@INPI
STERLING QUEST AUDIT
DoB: 503065633
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
163 quai du Docteur Dervaux 92600 Asnieres-Sur-Seine 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.