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 PLANCHE 1968-12-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1799135 823831151 @Company
@Persons
@UBO
@INPI
Larsen Kristina Sophie
DoB: 1968-12-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de La Planche 75007 Paris France
1799136 823831151 @Company
@Persons
@UBO
@INPI
Larsen Kristina Sophie
DoB: 1968-12-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de La Planche 75007 Paris France
1992739 793115023 @Company
@Persons
@UBO
@INPI
Guérin Guérin Montagu Sophie
DoB: 1968-12-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue de La Planche 94120 Fontenay sous Bois France
2135137 790243455 @Company
@Persons
@UBO
@INPI
Larsen Girardot Kristina
DoB: 1968-12-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de La Planche 75007 Paris France
2376016 391867918 @Company
@Persons
@UBO
@INPI
Larsen Kristina
DoB: 1968-12-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue de La Planche 75007 Paris France
2376017 391867918 @Company
@Persons
@UBO
@INPI
Larsen Kristina
DoB: 1968-12-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de La Planche 75007 Paris France
2740200 479085219 @Company
@Persons
@UBO
@INPI
PLANCHE Sandrine
DoB: 1968-12-12
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ARTHUR RIMBAUD RESIDENCE LE LOUISIANE BAT A7 34300 AGDE FRANCE yes
@Cadastre
@Geotag
3267149 511318271 @Company
@Persons
@UBO
@INPI
PLANCHE Loïc Pol
DoB: 1968-02-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
340 Chemin Des Carriers 69480 Lucenay France
3267150 511318271 @Company
@Persons
@UBO
@INPI
PLANCHE Loïc Pol
DoB: 1968-02-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Chemin Des Carriers 69480 Lucenay France
3267151 511318271 @Company
@Persons
@UBO
@INPI
DARPHINT PLANCHE Françoise Marie-Thérèse
DoB: 1968-06-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Chemin Des Carriers 69480 Lucenay France
4438198 390238061 @Company
@Persons
@UBO
@INPI
ACHTE Bertrand Hubert Louis Cornil
DoB: 1968-06-13
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA HAUTE PLANCHE 59630 Bourbourg France
6077546 791053887 @Company
@Persons
@UBO
@INPI
LESAGE Christophe Jean-François
DoB: 1968-12-16
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Planche Bernard 44240 La Chapelle Sur Erdre France
6095468 318745452 @Company
@Persons
@UBO
@INPI
MARTIN Pascal Clément Paul
DoB: 1968-04-22
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grand Champ 44140 La Planche France
6201356 798892626 @Company
@Persons
@UBO
@INPI
BONNET Laurent Emmanuel
DoB: 1968-10-19
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Planche 77930 Perthes FRANCE
6218658 491518429 @Company
@Persons
@UBO
@INPI
POUYAUD Albain Henri Baudoin
DoB: 1968-01-29
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Belles Vues "LA PLANCHE" 77930 Perthes FRANCE
6218659 491518429 @Company
@Persons
@UBO
@INPI
POUYAUD Albain Henri Baudoin
DoB: 1968-01-29
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Belles Vues "LA PLANCHE" 77930 Perthes FRANCE
6234790 512329343 @Company
@Persons
@UBO
@INPI
BONNET Laurent Emmanuel
DoB: 1968-10-19
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Planche 77930 Perthes FRANCE
8850251 512473398 @Company
@Persons
@UBO
@INPI
DELAUNE MINARD Isabelle Maryvonne
DoB: 1968-09-23
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Planche Fagline 35740 Pacé FRANCE
8883271 518615968 @Company
@Persons
@UBO
@INPI
DELAUNE MINARD Isabelle
DoB: 1968-09-23
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Planche Fagline 35740 Pacé FRANCE
8937412 532622925 @Company
@Persons
@UBO
@INPI
DELAUNE MINARD Isabelle
DoB: 1968-09-23
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Planche Fagline 35740 Pacé FRANCE yes
@Cadastre
@Geotag
9654159 823261607 @Company
@Persons
@UBO
@INPI
GAUQUIE Emmanuel, Jean, Constant
DoB: 1968-04-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin du Petit Bois lotissement de la Planche 87220 Boisseuil FRANCE
11278178 793138025 @Company
@Persons
@UBO
@INPI
CHAMPSEIX Alain
DoB: 1968-12-28
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Planche Dorey 50700 Morville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11278179 793138025 @Company
@Persons
@UBO
@INPI
CHAMPSEIX Alain
DoB: 1968-12-28
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Planche Dorey 50700 Morville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12000933 824303184 @Company
@Persons
@UBO
@INPI
MONTAGU Sophie
DoB: 1968-12-02
PoB: 93048 Montreuil (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue de la Planche 94120 Fontenay-sous-Bois France
15769564 440230357 @Company
@Persons
@UBO
@INPI
DELAUNE MINARD Isabelle, Maryvonne
DoB: 1968-09-23
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Impasse de la Planche Fagline 35740 Pacé FRANCE
16060127 851995746 @Company
@Persons
@UBO
@INPI
LARDIERE Chrystelle
DoB: 1968-08-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B rue de la Planche au Bouin 44860 Pont-Saint-Martin 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.