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 PLATEAU 1957-01-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128357 414951962 @Company
@Persons
@UBO
@INPI
PLATEAU Bertrand
DoB: 1957-01-08
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Chemin des Chévrefeuilles 14000 Caen FRANCE yes
@Cadastre
@Geotag
285351 414951962 @Company
@Persons
@UBO
@INPI
PLATEAU Bertrand
DoB: 1957-01-08
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Chemin des Chévrefeuilles 14000 Caen FRANCE yes
@Cadastre
@Geotag
2326686 558200507 @Company
@Persons
@UBO
@INPI
Jean-Baptiste Juliette
DoB: 1957-08-18
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
44 rue du Plateau 94700 Maisons Alfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3439207 380224626 @Company
@Persons
@UBO
@INPI
VERMEULEN Jean Michel
DoB: 1957-03-31
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plateau de Segra Maison Vermeulen 6440 Peille FRANCE yes
@Cadastre
@Geotag
3439208 380224626 @Company
@Persons
@UBO
@INPI
VERMEULEN Jean Michel
DoB: 1957-03-31
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plateau de Segra Maison Vermeulen 6440 Peille FRANCE yes
@Cadastre
@Geotag
4399243 343168795 @Company
@Persons
@UBO
@INPI
PLATEAU CENTRAL FINANCES
DoB: 309397354
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Calviac 12120 Cassagnes Begonhes FRANCE
5318167 414951962 @Company
@Persons
@UBO
@INPI
PLATEAU Bertrand
DoB: 1957-01-08
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin des Chévrefeuilles 14000 Caen FRANCE yes
@Cadastre
@Geotag
5342106 328230552 @Company
@Persons
@UBO
@INPI
PLATEAU Bertrand
DoB: 1957-01-08
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Chevrefeuilles 14000 CAEN FRANCE yes
@Cadastre
@Geotag
10507200 533832127 @Company
@Persons
@UBO
@INPI
LAHEURTE Claude Marcel
DoB: 1957-07-05
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Plateau 88510 Eloyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905416 811985878 @Company
@Persons
@UBO
@INPI
GUERLET RHIM Martine
DoB: 1957-01-13
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Plateau 8000 Charleville Mezieres France
13794826 817492812 @Company
@Persons
@UBO
@INPI
LEOPOLD CAROLE Lucienne, Marie-Ange
DoB: 1957-01-08
PoB: 97214 Le Lorrain (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Lorsold Plateau Fofo 97233 Schoelcher France yes
@Cadastre
@Geotag
14282130 379180912 @Company
@Persons
@UBO
@INPI
DUBIEZ COURCHAY Sophie Marie Jose
DoB: 1957-08-01
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue DE L'ILE ROUSSE HAMEAU DE CORBARA PLATEAU CAILLOUX 97460 Saint-Paul France
14283330 383599198 @Company
@Persons
@UBO
@INPI
COURCHAY NEE DUBIEZ Sophie
DoB: 1957-08-01
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue DE L'ILE ROUSSE - PLATEAU CAILLOU 97460 Saint-Paul France
14668379 485141832 @Company
@Persons
@UBO
@INPI
SEAUDEAU SABIRON Françoise Josiane Hélène Bernadette
DoB: 1957-01-14
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Diat Saint-Bernard 38660 Plateau-des-Petites-Roches 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.