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 CHRISTOPHE 1950-02-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3313500 800602708 @Company
@Persons
@UBO
@INPI
DUCHER BRESSON Christiane, Marie-Claude
DoB: 1950-07-10
PoB: 03223 Saint-Christophe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Stade 3120 Le Breuil FRANCE
3621871 482767456 @Company
@Persons
@UBO
@INPI
DUCARRE PACAUD Marie Josephe Yvonne
DoB: 1950-05-07
PoB: 71399 Saint-Christophe-en-Brionnais (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SEUIL 71600 Volesvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3621872 482767456 @Company
@Persons
@UBO
@INPI
DUCARRE PACAUD Marie Josephe Yvonne
DoB: 1950-05-07
PoB: 71399 Saint-Christophe-en-Brionnais (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE SEUIL 71600 Volesvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261742 393781109 @Company
@Persons
@UBO
@INPI
PUZYCKI Félix
DoB: 1950-07-06
PoB: 02008 Aizy-Jouy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Saint-Christophe 2200 Soissons France
14052283 388624157 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Marie
DoB: 1950-02-07
PoB: 97121 Pointe-Noire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 L OREE DU PARC 97170 Petit-Bourg France
14243873 820452373 @Company
@Persons
@UBO
@INPI
TREBUCHET Christophe, Joseph, Camille, Bernard
DoB: 1950-03-19
PoB: Rabat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ruelle de la Plaine 97410 Saint-Pierre France
14243874 820452373 @Company
@Persons
@UBO
@INPI
TREBUCHET Christophe, Joseph, Camille, Bernard
DoB: 1950-03-19
PoB: Rabat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ruelle de la Plaine 97410 Saint-Pierre France
14244512 822053872 @Company
@Persons
@UBO
@INPI
TREBUCHET Christophe, Joseph, Camille
DoB: 1950-03-19
PoB: Rabat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 lotissement Candassamy 97410 Saint-Pierre France
14277266 314197245 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Philippe
DoB: 1950-02-01
PoB: Maroc Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
62 Quai Ouest 97400 Saint-Denis France
14284485 390129161 @Company
@Persons
@UBO
@INPI
CATAN-CAVERY Christophe
DoB: 1950-11-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin . DES PECHERS - PK3 - BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis France
14319693 518686027 @Company
@Persons
@UBO
@INPI
CHARRETIER Pierre Louis Andre
DoB: 1950-08-28
PoB: 45146 La Ferté-Saint-Aubin (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Christophe Colomb 97100 Basse-Terre France
14337587 797998275 @Company
@Persons
@UBO
@INPI
CATAN-CAVERY Christophe
DoB: 1950-11-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Pêchers Bois-de-nèfles - Sainte-Clotilde 97490 Saint-Denis 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.