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 NAUDIN 1961-04-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1429542 491503884 @Company
@Persons
@UBO
@INPI		 BERTAIL NAUDIN Veronique
DoB: 1961-11-12
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LE BRECHAN GAJAN 47230 LAVARDAC FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2514514 399392539 @Company
@Persons
@UBO
@INPI		 NAUDIN CHRISTIAN
DoB: 1961-05-02
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 allée de la Regale 93140 Bondy France
4078096 420748436 @Company
@Persons
@UBO
@INPI		 NAUDIN Patrick Camille
DoB: 1961-03-09
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 Rue VINCENT D INDY 91380 Chilly-Mazarin FRANCE
4105316 414762708 @Company
@Persons
@UBO
@INPI		 NAUDIN Patrick Camille
DoB: 1961-03-09
PoB: VILLEJUIF (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Rue VINCENT D INDY 91380 Chilly-Mazarin FRANCE
6258486 805309531 @Company
@Persons
@UBO
@INPI		 MINIER NAUDIN Catherine Denise Marcelline
DoB: 1961-11-22
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Chemin de Puiseaux 77760 Boulancourt FRANCE yes
@Cadastre
@Geotag
6258487 805309531 @Company
@Persons
@UBO
@INPI		 MINIER NAUDIN Catherine Denise Marcelline
DoB: 1961-11-22
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 Chemin de Puiseaux 77760 Boulancourt FRANCE yes
@Cadastre
@Geotag
8723030 395780091 @Company
@Persons
@UBO
@INPI		 NAUDIN Marc Emmanuel Georges Marie
DoB: 1961-11-02
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 22 BIS AVENUE JEAN JAURES 38600 FONTAINE FRANCE yes
@Cadastre
@Geotag
11944723 810675553 @Company
@Persons
@UBO
@INPI		 NAUDIN Julien Henri Bertrand Jean
DoB: 1961-05-11
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chez Mme CHARLES 1 Rue José-Marie de Heredia 78150 Le Chesnay France
11944724 810675553 @Company
@Persons
@UBO
@INPI		 NAUDIN Julien Henri Bertrand Jean
DoB: 1961-05-11
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chez Mme CHARLES 1 Rue José-Marie de Heredia 78150 Le Chesnay France
13128966 390069425 @Company
@Persons
@UBO
@INPI		 NAUDIN Philippe
DoB: 1961-04-11
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 18 cours de la Fontaine 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13158753 513028019 @Company
@Persons
@UBO
@INPI		 NAUDIN Philippe
DoB: 1961-04-11
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 cours de la Fontaine 77600 Bussy-Saint-Georges France
13158754 513028019 @Company
@Persons
@UBO
@INPI		 NAUDIN Philippe
DoB: 1961-04-11
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 cours de la Fontaine 77600 Bussy-Saint-Georges 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.