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 926120155 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3180168 351363320 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE SAINT-COME
DoB: 926120155
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Jean-Jacques Bernard 60200 Compiègne FRANCE
3180170 351363320 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE SAINT-COME
DoB: 926120155
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Rue Jean-Jacques Bernard 60200 Compiègne FRANCE
3213538 350310314 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE SAINT-COME
DoB: 926120155
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Jean Jacques Bernard 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3225038 926120155 @Company
@Persons
@UBO
@INPI
CHAMBON Thierry
DoB: 1953-03-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du comité d'administration
@OCCRP Alef
@WC
48 Rue des Sablons 60200 Compiègne FRANCE
3225039 926120155 @Company
@Persons
@UBO
@INPI
GARRIOT Jackie Olive
DoB: 1950-10-25
PoB: 60471 Noyon
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée de la Tilloye 60200 Compiègne FRANCE
3225040 926120155 @Company
@Persons
@UBO
@INPI
GARRIOT Jackie Olive
DoB: 1950-10-25
PoB: 60471 Noyon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Allée de la Tilloye 60200 Compiègne FRANCE
3225041 926120155 @Company
@Persons
@UBO
@INPI
CHAMBON Thierry Jean Claude
DoB: 1953-03-10
PoB: PARIS 14
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue des Sablons 60200 Compiègne FRANCE
3225042 926120155 @Company
@Persons
@UBO
@INPI
TROIVAUX Christian Denis Michel
DoB: 1957-10-29
PoB: 60159 Compiègne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Avenue Napoléon 60200 Compiègne FRANCE
3225043 926120155 @Company
@Persons
@UBO
@INPI
MERCIER-BELLEVUE Bernard Yves
DoB: 1955-10-13
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Rue Carnot 60200 Compiègne FRANCE
3225044 926120155 @Company
@Persons
@UBO
@INPI
VAN SANTVLIET Jan
DoB: 1967-04-24
PoB: LIER BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue Carnot 60200 Compiègne FRANCE
3225045 926120155 @Company
@Persons
@UBO
@INPI
BARBIER Loïc Marc
DoB: 1971-10-29
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Pierre Crin 60200 Compiègne FRANCE
3225046 926120155 @Company
@Persons
@UBO
@INPI
CIOLKOVITCH Alexandre Emmanuel
DoB: 1961-10-08
PoB: 45270 Saint-Benoît-sur-Loire (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue du Chemin Vert 60153 Rethondes FRANCE
3225047 926120155 @Company
@Persons
@UBO
@INPI
TOLANI Michel
DoB: 1951-06-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue des Fosses 60200 Compiègne FRANCE
3225048 926120155 @Company
@Persons
@UBO
@INPI
ATTAL Emmanuel
DoB: 1965-02-18
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue des Etangs Saint Pierre 60350 Vieux-Moulin FRANCE
3225049 926120155 @Company
@Persons
@UBO
@INPI
SARRAJ Ayman
DoB: 1965-05-12
PoB: BARJA LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue des Veneurs 60200 Compiègne FRANCE
3225050 926120155 @Company
@Persons
@UBO
@INPI
CORDIER Guillaume
DoB: 1979-11-09
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 de Vianden 60200 Compiègne FRANCE
3225051 926120155 @Company
@Persons
@UBO
@INPI
RAU Cédric Jean Robert
DoB: 1982-06-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Soeur Thérèse Massin 60200 Compiègne FRANCE
3225052 926120155 @Company
@Persons
@UBO
@INPI
COFIDAC
DoB: 399719137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Rue du Moulin 51100 Reims FRANCE
3225053 926120155 @Company
@Persons
@UBO
@INPI
COMMISSARIAT AUDIT CHAMPAGNE EURL
DoB: 428697486
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue des Moulins Centre d'Affaires Colbert 51100 Reims FRANCE
13257613 339603748 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE SAINT COME
DoB: 926120155
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Jean-Jacques Bernard 60200 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.