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 1951-01-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5157857 439458209 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1951-12-21
PoB: Menin BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Château 59147 Chemy FRANCE
5157858 439458209 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1951-12-21
PoB: Menin BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Château 59147 Chemy FRANCE
5981371 398101972 @Company
@Persons
@UBO
@INPI
BOCHEREAU SECHER Chantal Jean Marie
DoB: 1951-03-21
PoB: BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Saint Christophe 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7031410 408986487 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Jean-Luc
DoB: 1951-01-21
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GENEVE 14 rue Albert Goos GENEVE - SUISSE 0 SUISSE
11502299 382355121 @Company
@Persons
@UBO
@INPI
SAVY Nicolas Christophe Marie
DoB: 1951-12-06
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE MONTCHAPET 21000 DIJON FRANCE
11502300 382355121 @Company
@Persons
@UBO
@INPI
SAVY Nicolas Christophe Marie
DoB: 1951-12-06
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE MONTCHAPET 21000 DIJON FRANCE
13023345 675750525 @Company
@Persons
@UBO
@INPI
DE FAUTEREAU Christophe
DoB: 1951-01-03
PoB: ST LAURENT DE MARONI (GUYANE FRANCAISE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 RUE DU CAPITAINE FLAYELLE 88200 REMIREMONT FRANCE
13023346 675750525 @Company
@Persons
@UBO
@INPI
DE FAUTEREAU Christophe
DoB: 1951-01-03
PoB: ST LAURENT DE MARONI (GUYANE FRANCAISE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 RUE DU CAPITAINE FLAYELLE 88200 REMIREMONT FRANCE
13023347 675750525 @Company
@Persons
@UBO
@INPI
DE FAUTEREAU Christophe
DoB: 1951-01-03
PoB: ST LAURENT DE MARONI (GUYANE FRANCAISE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE DU CAPITAINE FLAYELLE 88200 REMIREMONT FRANCE
14833208 349869297 @Company
@Persons
@UBO
@INPI
MUTUELLE SAINT CHRISTOPHE
DoB: 775662497
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
277 rue Saint-Jacques 75005 Paris FRANCE
14904157 349869297 @Company
@Persons
@UBO
@INPI
MUTUELLE SAINT CHRISTOPHE
DoB: 775662497
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
277 rue Saint-Jacques 75005 Paris FRANCE
15095347 349869297 @Company
@Persons
@UBO
@INPI
MUTUELLE SAINT CHRISTOPHE
DoB: 775662497
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
277 rue Saint-Jacques 75005 Paris FRANCE
15296811 794937045 @Company
@Persons
@UBO
@INPI
LENYS René, François, Jean-Christophe
DoB: 1951-07-17
PoB: 78190 Croissy-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Alfred de Vigny 68000 Colmar 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.