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 CHRIST 1963-06-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
586829 837751171 @Company
@Persons
@UBO
@INPI
DESNERCK Vincent
DoB: 1963-02-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin du Christ 59910 Bondues France
615360 820520609 @Company
@Persons
@UBO
@INPI
FORME Christèle
DoB: 1963-01-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue Le Kain 78600 Maisons-Laffitte FRANCE
2953747 479922635 @Company
@Persons
@UBO
@INPI
VASSEUR PAVARD Christèle
DoB: 1963-12-14
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Revanche 28310 Baudreville FRANCE
2953748 479922635 @Company
@Persons
@UBO
@INPI
VASSEUR PAVARD Christèle
DoB: 1963-12-14
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Revanche 28310 Baudreville FRANCE
6691797 797579935 @Company
@Persons
@UBO
@INPI
DELAIRE Alain, Serge
DoB: 1963-09-03
PoB: 49201 La Menitre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kergompez 29410 Pleyber-Christ FRANCE
6691798 797579935 @Company
@Persons
@UBO
@INPI
DELAIRE Alain, Serge
DoB: 1963-09-03
PoB: 49201 La Menitre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Kergompez 29410 Pleyber-Christ FRANCE
7035259 532761152 @Company
@Persons
@UBO
@INPI
GRIGNARD BOURDUT Christèle
DoB: 1963-10-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Remblais - le Dépôt Avià 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10476798 795069517 @Company
@Persons
@UBO
@INPI
FONTAINE GOKELAERE Christèle, Anne, Nadine
DoB: 1963-05-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Pins 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
10476799 795069517 @Company
@Persons
@UBO
@INPI
FONTAINE GOKELAERE Christèle, Anne, Nadine
DoB: 1963-05-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée des Pins 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
11210826 479641276 @Company
@Persons
@UBO
@INPI
CHRIST ERNY Isabelle Dorothée
DoB: 1963-06-09
PoB: ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Trois Croix Sainte Marie sur Mer 44210 Pornic France
15803703 805105343 @Company
@Persons
@UBO
@INPI
MICHEL Eric
DoB: 1963-12-13
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
899 rue du Christ 45200 Amilly France yes
@Cadastre
@Geotag
15803704 805105343 @Company
@Persons
@UBO
@INPI
CHARPENTIER MICHEL Catherine Monique
DoB: 1963-09-10
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
899 rue du Christ 45200 Amilly France yes
@Cadastre
@Geotag

 

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.