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 1951-01-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562342 428690390 @Company
@Persons
@UBO
@INPI
BAILLET Yves
DoB: 1951-01-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 HAMEAU GRAND CHAMP 95350 Saint-Brice-sous-Forêt FRANCE
1562343 428690390 @Company
@Persons
@UBO
@INPI
BAILLET Yves
DoB: 1951-01-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 HAMEAU GRAND CHAMP 95350 Saint-Brice-sous-Forêt FRANCE
2515671 790460539 @Company
@Persons
@UBO
@INPI
Bouy Charles
DoB: 1951-03-21
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Marlanval 7 rue du Général de Gaulle 77760 Boissy Aux Cailles France
2868578 802807875 @Company
@Persons
@UBO
@INPI
HAMEAU CHEVALIER Claudine Georgette Andrée
DoB: 1951-01-14
PoB: 28398 Unverre (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Soutine 28300 Leves France yes
@Cadastre
@Geotag
3175445 343061081 @Company
@Persons
@UBO
@INPI
NAU Jean-Christian
DoB: 1951-07-01
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 Allée Cuimont Hameau de Baillon 95270 Asnières-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3425929 390363778 @Company
@Persons
@UBO
@INPI
CHARBONNIER FRANCOIS
DoB: 1951-03-27
PoB: ENTRAINS S/NOHAIN (NIEVRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
U SOLEIL 251 PDE ALBERT CAMUS LE HAMEAU D 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
4132941 329508162 @Company
@Persons
@UBO
@INPI
BLACTOT CATHERINE
DoB: 1951-01-25
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA NON PLAISIR HAMEAU DE LA TUILERIE 0 ST CHERON FRANCE
4319720 392831137 @Company
@Persons
@UBO
@INPI
BOUTIGNON Henri Etienne
DoB: 1951-01-28
PoB: SAOULA (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin des Potiers Hameau de la Brévière 60350 Saint-Jean-aux-Bois France
5296365 451439640 @Company
@Persons
@UBO
@INPI
SOPHIE Jackie
DoB: 1951-12-14
PoB: 14312 Grandcamp-Maisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Hameau Bel 14450 Grandcamp-Maisy FRANCE
5307254 424055218 @Company
@Persons
@UBO
@INPI
PRIGENT Yvon
DoB: 1951-01-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Courmeron Croisilles 14220 Thury-Harcourt FRANCE
5330805 503759938 @Company
@Persons
@UBO
@INPI
DESCHAMPS Joël
DoB: 1951-11-25
PoB: ARGENTAN(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU HUE 14220 LES MOUTIERS-EN-CINGLAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330806 503759938 @Company
@Persons
@UBO
@INPI
DESCHAMPS Joël
DoB: 1951-11-25
PoB: ARGENTAN(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU HUE 14220 LES MOUTIERS-EN-CINGLAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330807 503759938 @Company
@Persons
@UBO
@INPI
PODVIN DESCHAMPS Annick
DoB: 1951-12-04
PoB: OUFFIERES(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU HUE 14220 LES MOUTIERS-EN-CINGLAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5331027 403470305 @Company
@Persons
@UBO
@INPI
PERCHEPIED Lucien
DoB: 1951-09-11
PoB: AMAYE S/ORNE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU BRETTEVILLE STE HONORINE DU FAY 14210 EVRECY FRANCE yes
@Cadastre
@Geotag
6017447 337867758 @Company
@Persons
@UBO
@INPI
CLOCHARD Gérard Jacques
DoB: 1951-01-21
PoB: 79329 THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le hameau de la Couperie 44260 Malville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7216967 408641918 @Company
@Persons
@UBO
@INPI
DE SAINT ETIENNE BOUCHET Monique
DoB: 1951-10-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Bis Hameau de Campan Avenue Jean Lartigau 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
7216968 408641918 @Company
@Persons
@UBO
@INPI
DE SAINT ETIENNE BOUCHET Monique
DoB: 1951-10-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bis Hameau de Campan Avenue Jean Lartigau 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
7857547 813600947 @Company
@Persons
@UBO
@INPI
GANDRILLE ROBIN Brigitte Hélène
DoB: 1951-03-14
PoB: 78601 Sonchamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De la mare à la cave Hameau des greffiers 78120 Sonchamp FRANCE yes
@Cadastre
@Geotag
7921591 433610003 @Company
@Persons
@UBO
@INPI
THEVARD Pierre
DoB: 1951-01-14
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Route DU MUGUET HAMEAU DE CADY 78125 Raizeux FRANCE
9305425 481411783 @Company
@Persons
@UBO
@INPI
KRIEF Serge Elie
DoB: 1951-02-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU CHAMPAGNEMAY 51310 JOISELLE FRANCE
10998415 482331717 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1951-01-14
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 HAMEAU DE TACHINCOURT 62130 MAISNIL FRANCE
11500152 505409276 @Company
@Persons
@UBO
@INPI
DENIAU Philip Pavele Georges Moisé
DoB: 1951-01-21
PoB: 41098 Gombergean FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Hameau des Tamaris 77410 Clayé Souilly FRANCE yes
@Cadastre
@Geotag
11506381 794757658 @Company
@Persons
@UBO
@INPI
CHOMARD Dominique, Marie, Germaine
DoB: 1951-08-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Soussey Hameau Grandchamp 21350 Soussey-sur-Brionne FRANCE yes
@Cadastre
@Geotag
11506382 794757658 @Company
@Persons
@UBO
@INPI
CHOMARD Dominique, Marie, Germaine
DoB: 1951-08-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Soussey Hameau Grandchamp 21350 Soussey-sur-Brionne FRANCE yes
@Cadastre
@Geotag
13543600 421560004 @Company
@Persons
@UBO
@INPI
DENIS Jean-Claude
DoB: 1951-07-14
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 hameau de la Motte rue du Vinage 59320 Englos France
13543601 421560004 @Company
@Persons
@UBO
@INPI
DENIS Jean-Claude
DoB: 1951-07-14
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 hameau de la Motte rue du Vinage 59320 Englos France
15525492 342992385 @Company
@Persons
@UBO
@INPI
POINARD Robert
DoB: 1951-12-14
PoB: BAGNEUX (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CR 18 HAMEAU DE BEAUVERT 91460 MARCOUSSIS 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.