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 LAGNY 1946-09-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20883 351486980 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Pierre Daniel
DoB: 1946-04-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Saint Furcy 77400 Lagny-sur-Marne France
20884 351486980 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Pierre Daniel
DoB: 1946-04-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint Furcy 77400 Lagny-sur-Marne France
181358 792538886 @Company
@Persons
@UBO
@INPI
DEJOUX Daniel, René
DoB: 1946-09-10
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Erables 65400 Argelès-Gazost FRANCE
606795 333532877 @Company
@Persons
@UBO
@INPI
PAGE Maurice
DoB: 1946-01-31
PoB: KARASSO-RUSSIE RUSSIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue d'Orgemont 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
613304 503956989 @Company
@Persons
@UBO
@INPI
DUPONT Jean Pierre
DoB: 1946-01-23
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Yvan Tourgueneff BAT Degas 78380 Bougival FRANCE yes
@Cadastre
@Geotag
613305 503956989 @Company
@Persons
@UBO
@INPI
DUPONT Jean Pierre
DoB: 1946-01-23
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Yvan Tourgueneff BAT Degas 78380 Bougival FRANCE yes
@Cadastre
@Geotag
1966940 808876403 @Company
@Persons
@UBO
@INPI
Khek Suy Chheng
DoB: 1946-02-09
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de l'Abbé Jager 77400 Lagny-sur-Marne France
2340341 488978677 @Company
@Persons
@UBO
@INPI
GOIRAND PLISSON CATHERINE
DoB: 1946-09-16
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Spontini 75116 Paris France
2340342 488978677 @Company
@Persons
@UBO
@INPI
GOIRAND PLISSON CATHERINE
DoB: 1946-09-16
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Spontini 75116 Paris France
2825755 389304031 @Company
@Persons
@UBO
@INPI
BOUVEL JEAN-CLAUDE HENRI HERVE
DoB: 1946-07-01
PoB: LAGNY SUR MARNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 rue Heme 45160 Olivet France
2825756 389304031 @Company
@Persons
@UBO
@INPI
BOUVEL JEAN-CLAUDE HENRI HERVE
DoB: 1946-07-01
PoB: LAGNY SUR MARNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 rue Heme 45160 Olivet France
3762777 403325616 @Company
@Persons
@UBO
@INPI
ROCHE URBANIAK Suzanne, André
DoB: 1946-03-24
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Gargouilles 52190 Aujeurres FRANCE
10036201 340673870 @Company
@Persons
@UBO
@INPI
CHEMICAL CONSULTING SERVICES - C.C.S.
DoB: 327086385
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 RUE LAURENCON CONCHES 77400 LAGNY SUR MARNE FRANCE
10614872 500038567 @Company
@Persons
@UBO
@INPI
LAGNY Eric Jacques
DoB: 1946-08-04
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Serret 7140 Malarce-sur-la-Thines France yes
@Cadastre
@Geotag
10614873 500038567 @Company
@Persons
@UBO
@INPI
LAGNY Eric Jacques
DoB: 1946-08-04
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Serret 7140 Malarce-sur-la-Thines France yes
@Cadastre
@Geotag
11016435 504307554 @Company
@Persons
@UBO
@INPI
LAGNY Claude
DoB: 1946-09-09
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE ARTHUR LAMENDIN 62800 LIEVIN FRANCE
11016436 504307554 @Company
@Persons
@UBO
@INPI
LAGNY Claude
DoB: 1946-09-09
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 AVENUE ARTHUR LAMENDIN 62800 LIEVIN FRANCE
11143344 443634126 @Company
@Persons
@UBO
@INPI
MAUREL Vincent Henri
DoB: 1946-09-29
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin 46160 Calvignac FRANCE yes
@Cadastre
@Geotag
11409284 444201073 @Company
@Persons
@UBO
@INPI
FERREBOEUF Jean-Pierre Léon Amand
DoB: 1946-09-07
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Résidence de la Haie Vive 27640 Merey FRANCE
12958054 792538886 @Company
@Persons
@UBO
@INPI
DEJOUX Daniel, René
DoB: 1946-09-10
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Moeurs la Conquille 77970 Bannost-Villegagnon FRANCE
13128553 775697592 @Company
@Persons
@UBO
@INPI
DESVAUX BIOU Nadia Madeleine Mireille
DoB: 1946-09-13
PoB: Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Daniel Leduc 77400 Dampmart France
13128715 775697592 @Company
@Persons
@UBO
@INPI
BRUNEAUX Claude
DoB: 1946-09-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Beau-Site Bât Dahlias escalier 10 appt 100 77400 Lagny-sur-Marne France
13146473 351422712 @Company
@Persons
@UBO
@INPI
BARLIER Jacques
DoB: 1946-11-30
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Melun 77090 Collégien France
13146474 351422712 @Company
@Persons
@UBO
@INPI
BARLIER Jacques
DoB: 1946-11-30
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de Melun 77090 Collégien France
13193843 333532877 @Company
@Persons
@UBO
@INPI
PAGE Maurice
DoB: 1946-01-31
PoB: KARASSO-RUSSIE RUSSIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue d'Orgemont 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13196626 395303993 @Company
@Persons
@UBO
@INPI
LEGRIS BENABED Lucienne
DoB: 1946-08-07
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue des Anemones 77400 Lagny-sur-Marne France
15481459 441452505 @Company
@Persons
@UBO
@INPI
CAMPO BRILLANT Marie José
DoB: 1946-01-23
PoB: 24311 Nontron (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marthe Aureau 77400 Lagny-sur-Marne France
15481460 441452505 @Company
@Persons
@UBO
@INPI
CAMPO BRILLANT Marie José
DoB: 1946-01-23
PoB: 24311 Nontron (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Marthe Aureau 77400 Lagny-sur-Marne France
15760747 407873769 @Company
@Persons
@UBO
@INPI
LE ROY PIERANTONI Annick Yvette Charlesia
DoB: 1946-10-04
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Henri Dunant 77400 Lagny-sur-Marne France
15760748 407873769 @Company
@Persons
@UBO
@INPI
LE ROY PIERANTONI Annick Yvette Charlesia
DoB: 1946-10-04
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Henri Dunant 77400 Lagny-sur-Marne France
15851629 340161793 @Company
@Persons
@UBO
@INPI
BARAN Henry
DoB: 1946-05-09
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 Golfe de Juan 33470 Gujan-Mestras 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.