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 MAÎTRE 1962-11-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194124 311327001 @Company
@Persons
@UBO
@INPI
VIDOUDEZ Daniel, Pierre, François, Herman
DoB: 1962-04-16
PoB: Kigali RWANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Maître Pierre 40150 Soorts-Hossegor FRANCE
194125 311327001 @Company
@Persons
@UBO
@INPI
VIDOUDEZ Daniel, Pierre, François, Herman
DoB: 1962-04-16
PoB: Kigali RWANDA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue Maître Pierre 40150 Soorts-Hossegor FRANCE
1678853 829166453 @Company
@Persons
@UBO
@INPI
Fauvet Karine
DoB: 1962-11-16
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Maître Albert 75005 Paris France yes
@Cadastre
@Geotag
1678854 829166453 @Company
@Persons
@UBO
@INPI
Fauvet Karine
DoB: 1962-11-16
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Maître Albert 75005 Paris France yes
@Cadastre
@Geotag
2046186 433231784 @Company
@Persons
@UBO
@INPI
Fauvet Karine
DoB: 1962-11-16
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Maître Albert 75005 Paris France
2084278 817657984 @Company
@Persons
@UBO
@INPI
Beltrami Amadeï Joëlle
DoB: 1962-11-10
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Maître Albert 75005 Paris France
2635564 793768862 @Company
@Persons
@UBO
@INPI
MAÎTRE Yves Ambroise Marcel
DoB: 1962-11-11
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean-François la Pérouse 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649777 802353482 @Company
@Persons
@UBO
@INPI
MAÎTRE Yves Ambroise Marcel
DoB: 1962-11-11
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue des Cévennes 26250 Livron-sur-Drôme France
11627301 498133370 @Company
@Persons
@UBO
@INPI
BRUYAS CARTERON Agnès Henriette Marie Pierre
DoB: 1962-09-06
PoB: Saint-Symphorien-sur-Cois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Maître 42140 Grammond FRANCE
12587577 523336212 @Company
@Persons
@UBO
@INPI
BARRE Philippe, Denis, Marc
DoB: 1962-11-05
PoB: 76160 Carville-la-Folletiere FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Maître Halley 76760 Yerville FRANCE
16155852 395236201 @Company
@Persons
@UBO
@INPI
WERQUIN Régis Claude
DoB: 1962-09-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Jardin Maître Jacques 60000 Beauvais 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.