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 GE 1964-01-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703621 837547785 @Company
@Persons
@UBO
@INPI
VALENTINY Marc
DoB: 1964-05-11
PoB: Liège BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Bedford Road 0 W4 1JH Londres ROYAUME-UNI
1383115 444020697 @Company
@Persons
@UBO
@INPI
COLBERT De Jean Joseph Marie
DoB: 1964-03-20
PoB: 49007 ANGERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Four Claouey Lège 33510 Andernos-les-Bains FRANCE
1638295 439494410 @Company
@Persons
@UBO
@INPI
DUPAS Isabelle Juliette Sylvie
DoB: 1964-02-12
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de liège 95100 Argenteuil FRANCE
6377422 418419172 @Company
@Persons
@UBO
@INPI
GE Vincent
DoB: 1964-01-16
PoB: 51567 Thiéblemont-Farémont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Du Marly 60730 Ully Saint-Georges FRANCE
6482731 805085727 @Company
@Persons
@UBO
@INPI
LATHUS COUTHURES LATHUS Patricia Bernadette Marie
DoB: 1964-01-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43-45 Rue du Collège Technique 33320 Eysines FRANCE
11131248 340330661 @Company
@Persons
@UBO
@INPI
LECHANTEUR Marcel, Paul
DoB: 1964-01-07
PoB: Liège BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue de New York 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
15026317 343528162 @Company
@Persons
@UBO
@INPI
FEHR Patrick
DoB: 1964-02-06
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue du Village d'Entreprises Bat 8 31670 Labège FRANCE
15228742 478349301 @Company
@Persons
@UBO
@INPI
KLEIN Christian Blaise
DoB: 1964-02-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Collège 57920 Kedange sûr canner FRANCE
15267543 422986976 @Company
@Persons
@UBO
@INPI
HAUPTMANN Pierre
DoB: 1964-03-16
PoB: 67 Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Manège 68100 Mulhouse 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.