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 LAYE 1951-04-21 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2349360 308496157 @Company
@Persons
@UBO
@INPI
COISNE Paul
DoB: 1951-02-21
PoB: 59017 ARMENTIERES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Docteur Lamare 78100 St Germain en Laye France
2462700 672022779 @Company
@Persons
@UBO
@INPI
Beaute Philippe
DoB: 1951-12-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Sainte Radegonde 78100 Saint-Germain-en-Laye France
3527625 378774541 @Company
@Persons
@UBO
@INPI
LAYE Jacqueline
DoB: 1951-04-21
PoB: 38249 Montbonnot Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STR Caraiman 88 Sector 1 0 BUCAREST ROUMANIE
3527626 378774541 @Company
@Persons
@UBO
@INPI
LAYE Jacqueline
DoB: 1951-04-21
PoB: 38249 Montbonnot Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
STR Caraiman 88 Sector 1 0 BUCAREST ROUMANIE
5230616 400683132 @Company
@Persons
@UBO
@INPI
CHAPUIS Christian Sylvain
DoB: 1951-10-21
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE RASPAIL 18000 BOURGES FRANCE
6072173 812662781 @Company
@Persons
@UBO
@INPI
LAYE GUIGNARD Annick Denise
DoB: 1951-12-21
PoB: 28418 Villiers-Saint-Orien (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Clos Camberger 44200 Nantes France yes
@Cadastre
@Geotag
6072174 812662781 @Company
@Persons
@UBO
@INPI
LAYE GUIGNARD Annick Denise
DoB: 1951-12-21
PoB: 28418 Villiers-Saint-Orien (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue du Clos Camberger 44200 Nantes France yes
@Cadastre
@Geotag
6824149 790553747 @Company
@Persons
@UBO
@INPI
TROUVE TIJOU Martine Mathilde Gillette
DoB: 1951-01-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Aunis et Saintonge 17380 Chervettes FRANCE
7788967 829114925 @Company
@Persons
@UBO
@INPI
FILLET Pierre
DoB: 1951-02-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 BIS Rue de Tourville 78100 Saint-Germain-en-Laye FRANCE
7788983 829114875 @Company
@Persons
@UBO
@INPI
FILLET Pierre
DoB: 1951-02-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 BIS Rue de Tourville 78100 Saint-Germain-en-Laye FRANCE
7794871 442270278 @Company
@Persons
@UBO
@INPI
DEPARTEMENT ENGINEERING DE DEVELOPPEMENT
DoB: 403231111
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 TER Rue De Pologne 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7794872 442270278 @Company
@Persons
@UBO
@INPI
DEPARTEMENT ENGINEERING DE DEVELOPPEMENT
DoB: 403231111
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 TER Rue De Pologne 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7794874 442270278 @Company
@Persons
@UBO
@INPI
ETCHATZ Jean Dominique
DoB: 1951-02-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 TER Rue De Pologne 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7797172 589805837 @Company
@Persons
@UBO
@INPI
JAUNET FREDERIC
DoB: 1951-06-04
PoB: PARIS 15E
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue AU PAIN 78 Saint-Germain-en-Laye FRANCE
7817123 393480751 @Company
@Persons
@UBO
@INPI
BOLLOTTE Bénigne
DoB: 1951-10-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
42 Quater rue des Ursulines 78100 Saint-Germain-en-Laye FRANCE
7876031 799432729 @Company
@Persons
@UBO
@INPI
JOURDES Sylviane
DoB: 1951-06-26
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Ter Rue des ursulines 78100 Saint-Germain-en-Laye FRANCE
7922257 798707204 @Company
@Persons
@UBO
@INPI
BEAUTE Philippe Francois Edmond
DoB: 1951-12-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Sainte Radegonde 78100 Saint-Germain-en-Laye FRANCE
7930029 530891480 @Company
@Persons
@UBO
@INPI
LEVEQUE Gérard
DoB: 1951-08-07
PoB: 87126 Rochechouart FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Diderot 78100 Saint-Germain-en-Laye FRANCE
7949321 444564629 @Company
@Persons
@UBO
@INPI
FOLDES Pierre
DoB: 1951-12-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Cours Larcher 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8190564 419600671 @Company
@Persons
@UBO
@INPI
IDRAC DROUMENQ Elisabeth
DoB: 1951-03-18
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue De Fourqueux 78100 Saint-Germain-en-Laye France
8190565 419600671 @Company
@Persons
@UBO
@INPI
IDRAC DROUMENQ Elisabeth
DoB: 1951-03-18
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue De Fourqueux 78100 Saint-Germain-en-Laye France
12943094 394446975 @Company
@Persons
@UBO
@INPI
LECUYER Claude
DoB: 1951-02-21
PoB: SAINT GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE CHATEAU 65190 OZON FRANCE
12945182 804753408 @Company
@Persons
@UBO
@INPI
LECUYER Claude, Raymond
DoB: 1951-02-21
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Comte de Foix 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12945183 804753408 @Company
@Persons
@UBO
@INPI
LECUYER Claude, Raymond
DoB: 1951-02-21
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Comte de Foix 65000 Tarbes FRANCE yes
@Cadastre
@Geotag

 

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.