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 POIX 1976-05-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777438 823191424 @Company
@Persons
@UBO
@INPI
Willery Christophe
DoB: 1976-11-26
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de Wagnonville 59218 Poix du Nord France
872771 532271806 @Company
@Persons
@UBO
@INPI
ROMMENS Charlotte Adèle Ginette
DoB: 1976-03-30
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Résidence du Frier 80290 Poix-de-Picardie France
4877157 387710437 @Company
@Persons
@UBO
@INPI
POIX Alexandre
DoB: 1976-04-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Poulaillerie 69002 Lyon France yes
@Cadastre
@Geotag
5645312 793315763 @Company
@Persons
@UBO
@INPI
BARON LOCHARD Cécile
DoB: 1976-03-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Closeau 53540 Saint-Poix FRANCE
5645313 793315763 @Company
@Persons
@UBO
@INPI
BARON LOCHARD Cécile
DoB: 1976-03-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Closeau 53540 Saint-Poix FRANCE
5649151 793316233 @Company
@Persons
@UBO
@INPI
BARON LOCHARD Cécile
DoB: 1976-03-09
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
305 chemin des Six Lieux "le Closeau" 53540 Saint-Poix FRANCE
7700194 447983008 @Company
@Persons
@UBO
@INPI
HENRY Cédric, André, Louis
DoB: 1976-04-08
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Charles Dehaye Café des Sports 80290 Poix-de-Picardie FRANCE yes
@Cadastre
@Geotag
7706255 439692815 @Company
@Persons
@UBO
@INPI
HENRY Cédric, André, Louis
DoB: 1976-04-08
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Charles Dehaye Café des Sports 80290 Poix-de-Picardie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9766522 797576626 @Company
@Persons
@UBO
@INPI
CAULIER Cédric
DoB: 1976-09-13
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Officier 59218 Poix du Nord France
9781927 823191424 @Company
@Persons
@UBO
@INPI
Willery Christophe
DoB: 1976-11-26
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de Wagnonville 59218 Poix du Nord France
9797092 823662531 @Company
@Persons
@UBO
@INPI
WILLERY Christophe
DoB: 1976-11-26
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Wagnonville 59218 Poix du Nord France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9797093 823662531 @Company
@Persons
@UBO
@INPI
WILLERY Christophe
DoB: 1976-11-26
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Wagnonville 59218 Poix du Nord France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10804826 812035616 @Company
@Persons
@UBO
@INPI
GEFFROY HANNEDOUCHE Sabine
DoB: 1976-10-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Cul de Sac 80290 Moyencourt-lès-Poix France yes
@Cadastre
@Geotag
10807270 534047212 @Company
@Persons
@UBO
@INPI
DARRAS Cédric Jacques Frédéric
DoB: 1976-04-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue Charles Mehaye 80290 Poix-de-Picardie France
10815475 824893747 @Company
@Persons
@UBO
@INPI
BORDEUX Pascal René Michel
DoB: 1976-06-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Parc des Clairs Logis 80290 Poix-de-Picardie France
10817130 385041231 @Company
@Persons
@UBO
@INPI
ROMMENS Charlotte Adèle Ginette
DoB: 1976-06-30
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Résidence Frier 80290 Poix-de-Picardie France
12316845 820296796 @Company
@Persons
@UBO
@INPI
POIX Juliette
DoB: 1976-09-16
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Pierre Brossolette 92500 Rueil-Malmaison FRANCE
12898395 387654510 @Company
@Persons
@UBO
@INPI
GILLET Anthony Jacky Yves
DoB: 1976-02-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15C grande rue 8430 Poix-Terron France
12902914 515168474 @Company
@Persons
@UBO
@INPI
ROUY Michel
DoB: 1976-02-28
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue de la Gare 8430 Poix-Terron France
12911025 522269208 @Company
@Persons
@UBO
@INPI
ROUY Michel
DoB: 1976-02-28
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25A rue de la Gare 8430 Poix-Terron France
12911026 522269208 @Company
@Persons
@UBO
@INPI
ROUY Michel
DoB: 1976-02-28
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25A rue de la Gare 8430 Poix-Terron France
12912506 414862524 @Company
@Persons
@UBO
@INPI
GILLET Anthony Jacky Yves
DoB: 1976-02-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15C grande rue 8430 Poix-Terron France
12912507 414862524 @Company
@Persons
@UBO
@INPI
GILLET Anthony Jacky Yves
DoB: 1976-02-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15C grande rue 8430 Poix-Terron France
12914241 449316629 @Company
@Persons
@UBO
@INPI
CAMUZEAUX PALENI Céline
DoB: 1976-03-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80A grande rue 8430 Poix Terron France
13537092 478536501 @Company
@Persons
@UBO
@INPI
POIX LE GALLIC Virginie Simone Marie
DoB: 1976-05-05
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De l'Hallue 80300 Warloy-Baillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16108764 828429001 @Company
@Persons
@UBO
@INPI
GHELAM MONDON Lynda
DoB: 1976-11-13
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Poix 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag

 

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.