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 AUBE 1955-10-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1497037 353844996 @Company
@Persons
@UBO
@INPI
COLLERY Patrick
DoB: 1955-06-06
PoB: TROYES (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABERGEMENT STE MARIE 25160 MALBUISSON FRANCE
1497038 353844996 @Company
@Persons
@UBO
@INPI
COLLERY Patrick
DoB: 1955-06-06
PoB: TROYES (AUBE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LABERGEMENT STE MARIE 25160 MALBUISSON FRANCE
2508380 393535109 @Company
@Persons
@UBO
@INPI
AUBE CATHERINE BLANCHE MADELEINE
DoB: 1955-10-25
PoB: MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Desaix 78800 Houilles France
3764593 409725561 @Company
@Persons
@UBO
@INPI
PILLOT Daniel
DoB: 1955-11-22
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRATZ 52330 COLOMBEY LES DE'UX EGLISES FRANCE
7290206 514879766 @Company
@Persons
@UBO
@INPI
PRINGOT CAIZERGUES Nadine
DoB: 1955-08-22
PoB: 10006 Arcis-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis avenue Jeanne d'Arc 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7290207 514879766 @Company
@Persons
@UBO
@INPI
PRINGOT CAIZERGUES Nadine
DoB: 1955-08-22
PoB: 10006 Arcis-sur-Aube (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 bis avenue Jeanne d'Arc 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
10110078 342391018 @Company
@Persons
@UBO
@INPI
GUERIN Rudy Rene Albert
DoB: 1955-10-26
PoB: TROYES (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 TOULAIRE 54460 LIVERDUN FRANCE
10658192 485336382 @Company
@Persons
@UBO
@INPI
CLEMENT GUBLIN Marie-Christine Madeleine
DoB: 1955-05-25
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN MERLE 10700 MESNIL LA COMTESSE FRANCE yes
@Cadastre
@Geotag
10681224 483715397 @Company
@Persons
@UBO
@INPI
CLEMENT GUBLIN Marie-Christine Madeleine Alice
DoB: 1955-05-25
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin Merle 10700 Arcis-sur-Aube FRANCE
10686416 414004218 @Company
@Persons
@UBO
@INPI
CLEMENT GUBLIN Marie-Christine Madeleine Alice
DoB: 1955-05-25
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Marie de Champagne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10686417 414004218 @Company
@Persons
@UBO
@INPI
CLEMENT GUBLIN Marie-Christine Madeleine Alice
DoB: 1955-05-25
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Marie de Champagne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10691466 477809826 @Company
@Persons
@UBO
@INPI
CLEMENT GUBLIN Marie-Christine Madeleine Alice
DoB: 1955-05-25
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10700 MESNIL LA COMTESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696744 419612320 @Company
@Persons
@UBO
@INPI
CLEMENT GUBLIN Marie-Christine Madeleine Alice
DoB: 1955-05-25
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Marie de Champagne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10696745 419612320 @Company
@Persons
@UBO
@INPI
CLEMENT GUBLIN Marie-Christine Madeleine Alice
DoB: 1955-05-25
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Marie de Champagne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
13329096 538503079 @Company
@Persons
@UBO
@INPI
DUFOURCQ Jacky, Joachim, Yves
DoB: 1955-07-01
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 chemin du Lozet 30400 Villeneuve-les-Avignon 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.