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 HAMEAU 1948-12-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758671 419287982 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU MACONNAIS VAL DE SAONE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
67 Esplanade du Breuil 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2400394 815142088 @Company
@Persons
@UBO
@INPI
Simard Georges
DoB: 1948-05-30
PoB: 71263 Louhans (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 hameau de la Baguelande 27700 Les Andelys France
3090739 412079907 @Company
@Persons
@UBO
@INPI
JORDAN Hugues Gérard Marie Noël
DoB: 1948-12-04
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Cannelle 20238 Centuri France
3104535 491802765 @Company
@Persons
@UBO
@INPI
de JONG Ivan Biélic
DoB: 1948-12-16
PoB: Merano Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Goussargues 30630 Goudargues France yes
@Cadastre
@Geotag
3104537 491802765 @Company
@Persons
@UBO
@INPI
de JONG Ivan Biélic
DoB: 1948-12-16
PoB: Merano Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Goussargues 30630 Goudargues France yes
@Cadastre
@Geotag
3120278 451690283 @Company
@Persons
@UBO
@INPI
FLANDIN Jean Pierre
DoB: 1948-12-16
PoB: 30124 Le Garn (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE MALATAVERNE 30760 Le Garn France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3146937 491802716 @Company
@Persons
@UBO
@INPI
de JONG Ivan Bielic
DoB: 1948-12-16
PoB: Merano Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Goussargues 30630 Goudargues France
3146938 491802716 @Company
@Persons
@UBO
@INPI
de JONG Ivan Bielic
DoB: 1948-12-16
PoB: Merano Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Goussargues 30630 Goudargues France
6264831 449361260 @Company
@Persons
@UBO
@INPI
DOUARD MULLOT Josette Raymonde Marguerite
DoB: 1948-03-30
PoB: 28061 Brou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Pecqueux 2 rue du Pré des Regains 77720 Aubepierre-Ozouer-le-Repos FRANCE yes
@Cadastre
@Geotag
6264832 449361260 @Company
@Persons
@UBO
@INPI
DOUARD MULLOT Josette Raymonde Marguerite
DoB: 1948-03-30
PoB: 28061 Brou
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Pecqueux 2 rue du Pré des Regains 77720 Aubepierre-Ozouer-le-Repos FRANCE yes
@Cadastre
@Geotag
6939425 387569866 @Company
@Persons
@UBO
@INPI
GILSON Jacky Paul Louis
DoB: 1948-07-30
PoB: 51511 ST QUENTIN LE VERGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Chenevières 51120 Saint-Quentin-le-Verger FRANCE yes
@Cadastre
@Geotag
6939426 387569866 @Company
@Persons
@UBO
@INPI
GILSON Jacky Paul Louis
DoB: 1948-07-30
PoB: 51511 ST QUENTIN LE VERGER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Chenevières 51120 Saint-Quentin-le-Verger FRANCE yes
@Cadastre
@Geotag
9145966 479539306 @Company
@Persons
@UBO
@INPI
GEULEN Jean Pierre
DoB: 1948-12-30
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau des Bardoins les Andeols 84490 Saint-Saturnin-lès-Apt France
9561650 487612269 @Company
@Persons
@UBO
@INPI
ANQUIER Jean-Michel Georges
DoB: 1948-07-12
PoB: 37178 PANZOULT (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau du Gros Poirier 60430 Abbécourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9561651 487612269 @Company
@Persons
@UBO
@INPI
ANQUIER Jean-Michel Georges
DoB: 1948-07-12
PoB: 37178 PANZOULT (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau du Gros Poirier 60430 Abbécourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10252619 347528515 @Company
@Persons
@UBO
@INPI
DUVAL Josette
DoB: 1948-11-30
PoB: PETITE SYNTHE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Saint-Marcel Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10664006 514224674 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1948-07-30
PoB: 10133 Eaux Puiseaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Croix Hameau de la Vacherie 10130 Davrey FRANCE yes
@Cadastre
@Geotag
10664007 514224674 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe
DoB: 1948-07-30
PoB: 10133 Eaux Puiseaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Croix Hameau de la Vacherie 10130 Davrey FRANCE yes
@Cadastre
@Geotag
11413959 379485592 @Company
@Persons
@UBO
@INPI
HAMEAU Jean-Louis
DoB: 1948-12-30
PoB: 53096 Ernée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue de Mousseaux 27220 Saint-André-de-l'Eure FRANCE
12525213 502413818 @Company
@Persons
@UBO
@INPI
LAIR LEROUX Denise Marie-Lucienne
DoB: 1948-02-28
PoB: 76169 La Cerlangue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau des Mares 76490 Saint-Arnoult FRANCE yes
@Cadastre
@Geotag
12613968 482230802 @Company
@Persons
@UBO
@INPI
DESJARDINS Andre-Pierre Etienne Marie
DoB: 1948-12-26
PoB: 76587 STE HELENE BONDEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE RONFREBOSC AUZOUVILLE AUBERBOSC 76640 TERRES-DE-CAUX FRANCE
12613969 482230802 @Company
@Persons
@UBO
@INPI
DESJARDINS Andre-Pierre Etienne Marie
DoB: 1948-12-26
PoB: 76587 STE HELENE BONDEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HAMEAU DE RONFREBOSC AUZOUVILLE AUBERBOSC 76640 TERRES-DE-CAUX FRANCE
13152884 532266939 @Company
@Persons
@UBO
@INPI
ESTIEZ WILLEMONT Eliane Lucienne Henriette
DoB: 1948-01-12
PoB: Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Forge Hameau de Chaton 77440 Vendrest France yes
@Cadastre
@Geotag
13152885 532266939 @Company
@Persons
@UBO
@INPI
ESTIEZ WILLEMONT Eliane Lucienne Henriette
DoB: 1948-01-12
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Forge Hameau de Chaton 77440 Vendrest France yes
@Cadastre
@Geotag
13702654 303149959 @Company
@Persons
@UBO
@INPI
PETIT Jean-Camille, Victor, Georges
DoB: 1948-01-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
hameau de Terreville G 25 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14765312 491802716 @Company
@Persons
@UBO
@INPI
de JONG Ivan Bielic
DoB: 1948-12-16
PoB: Merano Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Goussargues 30630 Goudargues 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.