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 Archambault 1969-05-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2126582 552143984 @Company
@Persons
@UBO
@INPI
Archambault Jean Michel
DoB: 1969-05-07
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue Benoit Malon 92600 Asnieres Sur Seine France
2126583 552143984 @Company
@Persons
@UBO
@INPI
Archambault Jean Michel
DoB: 1969-05-07
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Benoit Malon 92600 Asnieres Sur Seine France
3304493 813871506 @Company
@Persons
@UBO
@INPI
TAUVERON Patrick
DoB: 1969-11-09
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Trois Ponts 3260 Saint-Germain-des-Fossés FRANCE
3306150 444670004 @Company
@Persons
@UBO
@INPI
FREMEAU DELAUME Véronique Cécile
DoB: 1969-07-27
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Monnaie 3160 Bourbon-l'Archambault FRANCE
3306151 444670004 @Company
@Persons
@UBO
@INPI
FREMEAU DELAUME Véronique Cécile
DoB: 1969-07-27
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
1 rue de la Monnaie 3160 Bourbon-l'Archambault FRANCE
3307285 522871417 @Company
@Persons
@UBO
@INPI
DUYCK Catherine Irène Marie
DoB: 1969-08-31
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bergerie 3160 Bourbon-l'Archambault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3307286 522871417 @Company
@Persons
@UBO
@INPI
DUYCK Catherine Irène Marie
DoB: 1969-08-31
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bergerie 3160 Bourbon-l'Archambault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3322706 820978989 @Company
@Persons
@UBO
@INPI
FREMEAU Véronique
DoB: 1969-07-27
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Désert 3160 Bourbon-l'Archambault FRANCE yes
@Cadastre
@Geotag
3322707 820978989 @Company
@Persons
@UBO
@INPI
FREMEAU Véronique
DoB: 1969-07-27
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Désert 3160 Bourbon-l'Archambault FRANCE yes
@Cadastre
@Geotag
3323119 792162968 @Company
@Persons
@UBO
@INPI
FREMEAU Véronique, Cécile
DoB: 1969-07-27
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit le Désert 3160 Bourbon-l'Archambault FRANCE yes
@Cadastre
@Geotag
3323120 792162968 @Company
@Persons
@UBO
@INPI
FREMEAU Véronique, Cécile
DoB: 1969-07-27
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit le Désert 3160 Bourbon-l'Archambault FRANCE yes
@Cadastre
@Geotag
3323818 823868070 @Company
@Persons
@UBO
@INPI
FREMEAU Véronique, Cécile
DoB: 1969-07-27
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Désert 3160 Bourbon-l'Archambault FRANCE yes
@Cadastre
@Geotag
3323819 823868070 @Company
@Persons
@UBO
@INPI
FREMEAU Véronique, Cécile
DoB: 1969-07-27
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Désert 3160 Bourbon-l'Archambault FRANCE yes
@Cadastre
@Geotag
3330917 350987871 @Company
@Persons
@UBO
@INPI
CHAMIGNON LAURENT Corinne, Isabelle
DoB: 1969-10-13
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Burliers 3500 Saulcet FRANCE
4885357 798355541 @Company
@Persons
@UBO
@INPI
ARCHAMBAULT Anne France Marcelle
DoB: 1969-12-22
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Philibert Roussy 69004 Lyon France
5238344 788545655 @Company
@Persons
@UBO
@INPI
DELAUME Véronique
DoB: 1969-07-27
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue de la Monnaie 3160 Bourbon-l'Archambault 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.