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 925620262 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3181971 925620262 @Company
@Persons
@UBO
@INPI
OUACHEE Dominique Yves Henri
DoB: 1957-04-13
PoB: 60509 Pont Sainte-Maxence
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Hameau Le Transloy 60190 Moyvillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181972 925620262 @Company
@Persons
@UBO
@INPI
RUDELLE Claude
DoB: 1958-02-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
332 Rue des Cornouillers 60170 Tracy-le-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181973 925620262 @Company
@Persons
@UBO
@INPI
OURY Xavier Pierre Michel
DoB: 1944-01-09
PoB: 60092 Boullarre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Jeu d'Arc 60620 Boullarre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181974 925620262 @Company
@Persons
@UBO
@INPI
DE GRAMONT DE CRILLON Charles
DoB: 1934-01-04
PoB: Paris
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Avenue Foch 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181975 925620262 @Company
@Persons
@UBO
@INPI
RUBE Michel Jean
DoB: 1936-02-08
PoB: 60130 Catenoy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 Route de Liancourt 60840 Catenoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181976 925620262 @Company
@Persons
@UBO
@INPI
BRICOUT Jean-Pierre Gustave Guy Marie
DoB: 1962-02-21
PoB: 02722 Soissons
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue du Bout du Monde 60190 Francières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181977 925620262 @Company
@Persons
@UBO
@INPI
ANTROPE René Denis Louis
DoB: 1934-10-02
PoB: 60595 Saint Remy-en-l'Eau
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Rue du Tour de Ville 60600 Rémécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181978 925620262 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu Gérard Félix Edgard
DoB: 1971-05-01
PoB: 60471 Noyon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de l'Eglise 60150 Mélicocq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181979 925620262 @Company
@Persons
@UBO
@INPI
BUFFAULT FERTE Chantal Nicole
DoB: 1956-01-30
PoB: 77291 Le Mesnil-Amelot
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 B Rue du Général Taupin 60810 Barbery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181980 925620262 @Company
@Persons
@UBO
@INPI
SENEZ Jean-François Jean-Louis
DoB: 1972-03-12
PoB: 80021 Amiens
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Place de l'Eglise 60600 Lamécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181981 925620262 @Company
@Persons
@UBO
@INPI
WARME Philippe Marcel Jules
DoB: 1961-11-29
PoB: Montdidier
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de l'Eglise 60420 Montgérain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181982 925620262 @Company
@Persons
@UBO
@INPI
PROFFIT KAILA Camille Nicole
DoB: 1974-04-23
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de la Tournelle 60620 Cuvergnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181983 925620262 @Company
@Persons
@UBO
@INPI
LANGLOIS-MEURINNE Grégoire Marie René
DoB: 1970-06-11
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
561 Rue de la Galette 60710 Chevrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181984 925620262 @Company
@Persons
@UBO
@INPI
MICHEL Thierry Michel
DoB: 1965-04-05
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 Rue de la Libération 60190 La Neuville Roy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181985 925620262 @Company
@Persons
@UBO
@INPI
BIZOUARD Alain
DoB: 1968-05-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de l'École 60117 Gondreville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181986 925620262 @Company
@Persons
@UBO
@INPI
SOGESSOR
DoB: 400596284
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Carnot 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181987 925620262 @Company
@Persons
@UBO
@INPI
CABINET CHRISTOPHE PAYEN
DoB: 441974151
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 Rue DANTON IMMEUBLE D2 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181988 925620262 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1964-09-11
PoB: 02722 Soissons
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Carnot 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181989 925620262 @Company
@Persons
@UBO
@INPI
CAROFF PAYEN Catherine Rosalie Jeanne-Marie
DoB: 1964-06-10
PoB: 54528 Toul
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 Rue Danton Bât. D2 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10828510 800689176 @Company
@Persons
@UBO
@INPI
SICAE-OISE
DoB: 925620262
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Rue Des Doméliers 60205 Compiègne 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.