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 LONGUET 1971-05-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3084263 815320247 @Company
@Persons
@UBO
@INPI
LONGUET Olivier Aimé
DoB: 1971-10-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 bis Rue Rouget de Lisle 30000 Nîmes France yes
@Cadastre
@Geotag
3084264 815320247 @Company
@Persons
@UBO
@INPI
LONGUET Olivier Aimé
DoB: 1971-10-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Rue Rouget de Lisle 30000 Nîmes France yes
@Cadastre
@Geotag
4287521 394293294 @Company
@Persons
@UBO
@INPI
LONGUET Benoît Emile Charles
DoB: 1971-10-15
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Croix de Bois 2840 Coucy-lès-Eppes France
4287585 324017706 @Company
@Persons
@UBO
@INPI
SCEA DE LA CROIX DE BOIS
DoB: 495026163
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Croix de Bois 2840 Coucy-lès-Eppes France
4287593 324017706 @Company
@Persons
@UBO
@INPI
LONGUET Benoît Emile Charles
DoB: 1971-10-15
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 rue de la Croix de Bois 2840 Coucy les Eppes France
4307246 495026163 @Company
@Persons
@UBO
@INPI
LONGUET Benoît Emile Charles
DoB: 1971-10-15
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Croix de Bois 2840 Coucy-lès-Eppes France
4307247 495026163 @Company
@Persons
@UBO
@INPI
LONGUET Benoît Emile Charles
DoB: 1971-10-15
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Croix de Bois 2840 Coucy-lès-Eppes France
7984986 338438591 @Company
@Persons
@UBO
@INPI
LONGUET Cédric Serge
DoB: 1971-05-10
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Palluau 37540 St Cyr Sur Loire France
7984987 338438591 @Company
@Persons
@UBO
@INPI
LONGUET Cédric Serge
DoB: 1971-05-10
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Palluau 37540 St Cyr Sur Loire France
13181798 448780379 @Company
@Persons
@UBO
@INPI
LONGUET Nathalie
DoB: 1971-09-24
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Calmette 94000 Créteil 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.