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 MACHET 1972-05-02 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828164 529927824 @Company
@Persons
@UBO
@INPI
TESTON Emmanuel Philippe Robert
DoB: 1972-02-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Rue Charles Machet 69760 Limonest France
6907720 827887407 @Company
@Persons
@UBO
@INPI
MACHET Alexandre
DoB: 1972-10-16
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Buirette 51100 Reims FRANCE
7293244 411074222 @Company
@Persons
@UBO
@INPI
MACHET VAROQUIER Lise Jeanne Lucienne
DoB: 1972-08-31
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Vadenay 51400 Cuperly France yes
@Cadastre
@Geotag
8223464 811127265 @Company
@Persons
@UBO
@INPI
MACHET Aurore
DoB: 1972-02-15
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
191 Chemin des Jonquilles 31620 Bouloc France
9557116 795115633 @Company
@Persons
@UBO
@INPI
MACHET Christophe Laurent Serge
DoB: 1972-02-10
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
137 rue du Vieux Fort 60290 Laigneville France
10250281 501693576 @Company
@Persons
@UBO
@INPI
MACHET Eric
DoB: 1972-01-02
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue DE LA BELLE MEUNIERE QUARTIER LE CHANTRE 26000 Valence FRANCE yes
@Cadastre
@Geotag
11493009 509982088 @Company
@Persons
@UBO
@INPI
MACHET Vincent André
DoB: 1972-05-02
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Monge 21000 Dijon FRANCE
16132159 388618407 @Company
@Persons
@UBO
@INPI
EISEN MACHET Olivia
DoB: 1972-01-11
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Garennes 7700 Mouscron 0 Belgique

 

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.