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 GER 1969-03-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1667679 820221919 @Company
@Persons
@UBO
@INPI
Kröger Lars Dietrich Jürgen
DoB: 1969-08-18
PoB: Gronau/Westfalen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jungbornstrasse 17, D-16548 Glienicke/Nordbahn 0 Allemagne
3473580 529010159 @Company
@Persons
@UBO
@INPI
GER Ludovic
DoB: 1969-03-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Ancien Combattants d'Afrique du Nord Parc de Tamaris 83140 Six-Fours-les-Plages FRANCE
4837401 509847620 @Company
@Persons
@UBO
@INPI
DEFLINES LAMBERT Lise
DoB: 1969-03-08
PoB: 60159 Compiègne (60) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
3 Rue Hector Berlioz 59125 Trith-Saint-Léger France
4837402 509847620 @Company
@Persons
@UBO
@INPI
DEFLINES LAMBERT Lise
DoB: 1969-03-08
PoB: 60159 Compiègne (60) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
3 Rue Hector Berlioz 59125 Trith-Saint-Léger France
4947036 523863199 @Company
@Persons
@UBO
@INPI
DEFLINES LAMBERT Lise
DoB: 1969-03-08
PoB: 60159 Compiègne (60) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
3 Rue Hector Berlioz 59125 Trith-Saint-Léger France
4947037 523863199 @Company
@Persons
@UBO
@INPI
DEFLINES LAMBERT Lise
DoB: 1969-03-08
PoB: 60159 Compiègne (60) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
3 Rue Hector Berlioz 59125 Trith-Saint-Léger France
6363386 326878576 @Company
@Persons
@UBO
@INPI
DEFLINES LAMBERT Lise
DoB: 1969-03-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Hector Berlioz 59125 Trith Saint-Léger FRANCE
6934616 533982427 @Company
@Persons
@UBO
@INPI
DROUET Anthony Jean René
DoB: 1969-03-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Lucien Léger 51350 Cormontreuil FRANCE
6955108 392909131 @Company
@Persons
@UBO
@INPI
DROUET Antony Jean René
DoB: 1969-03-12
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Lucien Léger 51350 CORMONTREUIL FRANCE yes
@Cadastre
@Geotag
12349590 318490109 @Company
@Persons
@UBO
@INPI
DEFLINES LAMBERT Lise
DoB: 1969-03-08
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Hector Berlioz 59125 Trith Saint-Léger FRANCE
12616228 802947051 @Company
@Persons
@UBO
@INPI
LANGLOIS François, André, Eric
DoB: 1969-08-20
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Camille Claudel 76160 Saint-Léger-du-Bourg-Denis FRANCE
13492632 452187586 @Company
@Persons
@UBO
@INPI
REYNAUD DERUAZ Patricia Valérie
DoB: 1969-06-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Jardins N° 5 26760 Montéléger France yes
@Cadastre
@Geotag
13607677 823766266 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean-Yves Laurent
DoB: 1969-08-29
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue du Beaulieu 26760 Montéléger France
16023772 509658365 @Company
@Persons
@UBO
@INPI
BRIDA Fabrice
DoB: 1969-03-03
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Route de Saint-Léger 18140 Jussy-le-Chaudrier 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.