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 DAMERY 1946-04-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3216464 435265558 @Company
@Persons
@UBO
@INPI
HATON MENESTRET Annie
DoB: 1946-04-20
PoB: DAMERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Ruelle du point du jour 60410 Verberie FRANCE
6904363 348944190 @Company
@Persons
@UBO
@INPI
COCHET GOUTOBE Colette Aline Blanche
DoB: 1946-12-16
PoB: 51487 51 ST HILAIRE LE PETIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Paul Douce Damery 51200 EPERNAY FRANCE
6904364 348944190 @Company
@Persons
@UBO
@INPI
COCHET GOUTOBE Colette Aline Blanche
DoB: 1946-12-16
PoB: 51487 51 ST HILAIRE LE PETIT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
67 rue Paul Douce Damery 51200 EPERNAY FRANCE
6907427 338878978 @Company
@Persons
@UBO
@INPI
PAPLEUX GRIVOT Monique Marie Henriette
DoB: 1946-12-10
PoB: 51204 51 DAMERY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Meulières La Chapelle-sous-Orbais 51270 LA CHAPELLE SOUS ORBAIS FRANCE yes
@Cadastre
@Geotag
6912951 413181595 @Company
@Persons
@UBO
@INPI
COCHET GOUTORBE Colette
DoB: 1946-12-16
PoB: 51487 ST HILAIRE LE PETIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Paul Douce 51480 Damery FRANCE
6912952 413181595 @Company
@Persons
@UBO
@INPI
COCHET GOUTORBE Colette
DoB: 1946-12-16
PoB: 51487 ST HILAIRE LE PETIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Paul Douce 51480 Damery FRANCE
6920332 348789462 @Company
@Persons
@UBO
@INPI
PAPLEUX GRIVOT Monique Marie Henriette
DoB: 1946-12-10
PoB: 51204 51 Damery
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Meulières 51270 La chapelle-sous-Orbais FRANCE yes
@Cadastre
@Geotag
6925474 325793198 @Company
@Persons
@UBO
@INPI
PAPLEUX GRIVOT Monique Marie Henriette
DoB: 1946-12-10
PoB: 51204 51 Damery
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Meulières 51270 La chapelle-sous-Orbais FRANCE yes
@Cadastre
@Geotag
6936511 423676535 @Company
@Persons
@UBO
@INPI
LETE Philippe Fernand Auguste
DoB: 1946-01-06
PoB: 51204 51 Damery FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Ernest Vallée Damery 51200 Epernay FRANCE
6941902 380459602 @Company
@Persons
@UBO
@INPI
PETIT CAILLEZ Annie Huguette Julienne
DoB: 1946-02-06
PoB: 51202 51 CUMIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Pierre Curie Damery 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6943211 780380002 @Company
@Persons
@UBO
@INPI
LETE Philippe Fernand Auguste
DoB: 1946-01-06
PoB: 51204 51 Damery
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Ernest Vallée Damery 51200 Epernay FRANCE
6954422 332360494 @Company
@Persons
@UBO
@INPI
CASTERS Jean-Louis Vincent
DoB: 1946-01-22
PoB: 51204 51 Damery
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Guinguette 51480 Damery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9380219 440141869 @Company
@Persons
@UBO
@INPI
BUFFET DESAUTARD Danièle, Claudie
DoB: 1946-05-02
PoB: 51204 Damery FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir de Pont Minaouet Kermao 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9380220 440141869 @Company
@Persons
@UBO
@INPI
BUFFET DESAUTARD Danièle, Claudie
DoB: 1946-05-02
PoB: 51204 Damery FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Manoir de Pont Minaouet Kermao 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9413104 497497834 @Company
@Persons
@UBO
@INPI
BUFFET DESAUTARD Danielle
DoB: 1946-05-02
PoB: 51204 Damery FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir du Pont Minaouet Kermao 29910 Trégunc FRANCE
9413105 497497834 @Company
@Persons
@UBO
@INPI
BUFFET DESAUTARD Danielle
DoB: 1946-05-02
PoB: 51204 Damery FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Manoir du Pont Minaouet Kermao 29910 Trégunc FRANCE
11251246 379476450 @Company
@Persons
@UBO
@INPI
DAMERY Michel
DoB: 1946-04-04
PoB: 02713 Seringes-et-Nesles (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Loupeigne 2130 Loupeigne France yes
@Cadastre
@Geotag
11251247 379476450 @Company
@Persons
@UBO
@INPI
DAMERY Michel
DoB: 1946-04-04
PoB: 02713 Seringes-et-Nesles (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Loupeigne 2130 Loupeigne France yes
@Cadastre
@Geotag
11254152 345248413 @Company
@Persons
@UBO
@INPI
DAMERY Michel Jean François
DoB: 1946-04-04
PoB: 02713 Seringes-et-Nesles (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue du Calvaire 2130 Fère-en-Tardenois France
11261300 378454243 @Company
@Persons
@UBO
@INPI
DAMERY Michel
DoB: 1946-04-04
PoB: 02713 Seringes-et-Nesles (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Calvaire 2130 Fère-en-Tardenois France
12904565 401218581 @Company
@Persons
@UBO
@INPI
LEDOUX Alain
DoB: 1946-01-04
PoB: DAMERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Glycines 8200 Sedan France yes
@Cadastre
@Geotag
12905517 305379000 @Company
@Persons
@UBO
@INPI
LEDOUX Alain Charles Léon
DoB: 1946-01-04
PoB: DAMERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Autrichiens 8440 Gernelle France
12905518 305379000 @Company
@Persons
@UBO
@INPI
LEDOUX Alain Charles Léon
DoB: 1946-01-04
PoB: DAMERY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue des Autrichiens 8440 Gernelle France
12908880 352550628 @Company
@Persons
@UBO
@INPI
LEDOUX Alain Charles Léon
DoB: 1946-01-04
PoB: DAMERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Lorraine 8000 Charleville-Mézières 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.